CICERONERCOM SL
Hoja M540333· NIF B86485836
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 02/07/2012
- Director :
- Anta Lopez Diego Gustavo
Legal information
Legal information for CICERONERCOM SL
Activity
CICERONERCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2012. The Spanish commercial register has published 5 filings for this company, from 2 July 2012 to 28 October 2013, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION, DESARROLLO E INNOVACION.
Directors and representatives
Directors
Current
- Anta Lopez Diego GustavoSince 17/10/2013Administrador Único
Former
- SOLUZIONARTE CONSULTING SLCeased on 17/10/2013Administrador Único
Authorised representatives
Former
- Andreu Pinillos Francisco JavierCeased on 17/10/2013Representante
Directors network map
Cap table · shareholdings
Individual · since 28/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/10/2013· Registered 17/10/2013· I/A 2
- Ceses/DimisionesPublished 28/10/2013· Registered 17/10/2013· I/A 2
- NombramientosPublished 28/10/2013· Registered 17/10/2013· I/A 2
- ConstituciónPublished 02/07/2012· Registered 20/06/2012· I/A 1
- NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 1
Changes
- 28/10/2013Declaración de unipersonalidad
ANTA LOPEZ DIEGO GUSTAVO
Capital · events
- 02/07/2012ConstituciónInitial capital: 10 000,00 €
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)
- 28/10/2013#2511144Declaración de unipersonalidadCeses/DimisionesNombramientos
CICERONERCOM SL. Declaración de unipersonalidad. Socio único: ANTA LOPEZ DIEGO GUSTAVO. Ceses/Dimisiones. Adm. Unico: SOLUZIONARTE CONSULTING SL. Representan: ANDREU PINILLOS FRANCISCO JAVIER. Nombramientos. Adm. Unico: ANTA LOPEZ DIEGO GUSTAVO. Dato… - 02/07/2012#1795692ConstituciónNombramientos
CICERONERCOM SL. Constitución. Comienzo de operaciones: 7.06.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION, DESARROLLO E INNOVACI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.