CICOMTEC SISTEMAS SL

Hoja M520240· NIF B86212388

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/06/2011
Director :
Muñoz-Elena Flores Jose Miguel

Legal information

Legal information for CICOMTEC SISTEMAS SL

NIF
Hoja registral
IRUS1000287111455
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/06/2011
LocalityMadrid
Phone
Register referenceTomo 28893 · Folio 71 · Hoja M520240
StatusVigente

Activity

CICOMTEC SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 13 June 2011. The Spanish commercial register has published 5 filings for this company, from 13 June 2011 to 21 February 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

LA IMPORTACION, DISTRIBUCION, VENTA, EXPORTACION, ALQUILER Y FABRICACION DE MATERIAL ELECTRONICO DE SEGURIDAD TALES COMO: SISTEMAS PARA LA PROTECCIONDE LAS COMUNICACIONES POR MEDIOS ELECTRONICOS...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CICOMTEC SISTEMAS SLMuñoz-Elena Flores Jose MiguelMuñoz-Elena Flores J…CELLXION SLCELLXION SL

Registered actos

  1. Modificaciones estatutariasPublished 21/02/2023· Registered 14/02/2023· I/A 4
  2. Cambio de domicilio socialPublished 16/06/2022· Registered 09/06/2022· I/A 3
  3. Modificaciones estatutariasPublished 07/03/2014· Registered 28/02/2014· I/A 2
  4. ConstituciónPublished 13/06/2011· Registered 01/06/2011· I/A 1
  5. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 1

Changes

  1. 21/02/2023Modificaciones estatutarias
  2. 16/06/2022Cambio de domicilio social

    C/ CASAS DE MIRAVETE 24 - C (MADRID)

  3. 07/03/2014Modificaciones estatutarias

Capital · events

  1. 13/06/2011Constitución
    Initial capital: 3 006,00 €

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)

  1. 21/02/2023#7399462
    Modificaciones estatutarias
    CICOMTEC SISTEMAS SL. Modificaciones estatutarias. Modificado el artículo 29 de los Estatutos sociales. . Datos registrales. T 28893 , F 71, S 8, H M 520240, I/A 4 (14.02.23).
  2. 16/06/2022#7026392
    Cambio de domicilio social
    CICOMTEC SISTEMAS SL. Cambio de domicilio social. C/ CASAS DE MIRAVETE 24 - C (MADRID). Datos registrales. T 28893 , F 71, S 8, H M 520240, I/A 3 ( 9.06.22).
  3. 07/03/2014#2707195
    Modificaciones estatutarias
    CICOMTEC SISTEMAS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 28893 , F 71, S 8, H M 520240, I/A 2 (28.02.14).
  4. 13/06/2011#1256781
    ConstituciónNombramientos
    CICOMTEC SISTEMAS SL. Constitución. Comienzo de operaciones: 5.05.11. Objeto social: LA IMPORTACION, DISTRIBUCION, VENTA, EXPORTACION, ALQUILER Y FABRICACION DE MATERIAL ELECTRONICO DE SEGURIDAD TALES COMO: SISTEMAS PARA LA PROTECCIONDE LAS COMUNICAC…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASAS DE MIRAVETE 24 - C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector