filings.es

CICOM SISTEMAS SL

Hoja M157457· NIF B81248130

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hortal Carretero Jose Antonio

Legal information

Legal information for CICOM SISTEMAS SL

NIF
Hoja registral
IRUS1000255704143
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10985 · Folio 208 · Hoja M157457

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 02/12/2015· Registered 20/11/2015· I/A 7
  2. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 6
  3. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 5
  4. NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 4

Timeline (BORME)

  1. 02/12/2015#3613720
    Nombramientos
    CICOM SISTEMAS SL. Nombramientos. Auditor: PEREPEREZ VENTURA JORGE JUAN. Datos registrales. T 10985 , F 208, S 8, H M 157457, I/A 7 (20.11.15).
  2. 13/10/2014#3008729
    Nombramientos
    CICOM SISTEMAS SL. Nombramientos. Auditor: DIEZ DEL CORRAL Y OSUNA ASESORES S.L.P. Datos registrales. T 10985 , F 208, S 8, H M 157457, I/A 6 ( 3.10.14).
  3. 18/07/2013#2376455
    Nombramientos
    CICOM SISTEMAS SL. Nombramientos. Auditor: ESTIVAL FRAILE JUSTO. Datos registrales. T 10985 , F 208, S 8, H M 157457, I/A 5 (10.07.13).
  4. 04/06/2012#1753904
    Nombramientos
    CICOM SISTEMAS SL. Nombramientos. Auditor: MERSH MARTIN DIDIER PASCAL. Datos registrales. T 10985 , F 208, S 8, H M 157457, I/A 4 (24.05.12).

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

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.