CICECO INVEST SL
Hoja SC45924· NIF B70316815
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 06/02/2012
Legal information
Legal information for CICECO INVEST SL
Activity
CICECO INVEST SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 February 2012. The Spanish commercial register has published 7 filings for this company, from 6 February 2012 to 9 April 2021, across 7 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
-Promover, emprender, desarrollar o facilitar toda clase de negocios inmobiliarios, de hostelería, o balneario, directamente o mediante la constitución de las sociedades necesarias o la adquisición de participaciones en sociedades existentes de cualquier clase que sean. -La construcción de viviendas.
Directors and representatives
Directors
Former
- Santos Garcia BenignoCeased on 30/03/2021Administrador Único
Directors network map
Cap table · shareholdings
- CICECO CONSULTING SL100 %
Legal entity · since 10/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CICECO CONSULTING SL100 %Vigente
Legal entity · since 10/03/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 09/04/2021· Registered 30/03/2021· I/A 4
- ExtinciónPublished 09/04/2021· Registered 30/03/2021· I/A 4
- Declaración de unipersonalidadPublished 10/03/2021· Registered 02/03/2021· I/A 3
- Ampliación de capitalPublished 01/06/2015· Registered 22/05/2015· I/A 2
- Modificaciones estatutariasPublished 01/06/2015· Registered 22/05/2015· I/A 2
- ConstituciónPublished 06/02/2012· Registered 10/01/2012· I/A 1
- NombramientosPublished 06/02/2012· Registered 10/01/2012· I/A 1
Changes
- 09/04/2021Disolución
- 09/04/2021Extinción
- 10/03/2021Declaración de unipersonalidad
CICECO CONSULTING SL
- 01/06/2015Modificaciones estatutarias
Capital · events
- 01/06/2015Ampliación de capitalResulting capital: 150 000,00 € (+50 000,00 €)
- 06/02/2012ConstituciónInitial capital: 100 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/04/2021#6348670DisoluciónExtinción
CICECO INVEST SL(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 147 , F 138, S 8, H SC 45924, I/A 4 (30.03.21).
- 10/03/2021#6299953Declaración de unipersonalidad
CICECO INVEST SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CICECO CONSULTING SL. Datos registrales. T 147 , F 138, S 8, H SC 45924, I/A 3 ( 2.03.21).
- 01/06/2015#3347170Ampliación de capitalModificaciones estatutarias
CICECO INVEST SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 5º.- CAPITAL SOCIAL.- La Sociedad tendrá un capit… - 06/02/2012#1576529ConstituciónNombramientos
CICECO INVEST SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.01.12. Objeto social: -Promover, emprender, desarrollar o facilitar toda clase de negocios inmobiliarios, de hostelería, o balneario, directamente o mediante la c…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.