CICUJANO SL
Hoja M764751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2022
- Directors :
- Tabiasco Thomas Arthur, Baduel Franck Paul Raymond
Legal information
Legal information for CICUJANO SL
Activity
CICUJANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2022. The Spanish commercial register has published 6 filings for this company, from 25 March 2022 to 18 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Tabiasco Thomas ArthurSince 10/05/2022Administrador Solidario
- Baduel Franck Paul RaymondSince 10/05/2022Administrador Solidario
Former
- Garcia Zabala PaulaCeased on 10/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Zabala Paula100 %
Individual · since 25/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Zabala Paula100 %
Individual · ultimate beneficial owner · since 25/03/2022
Beneficial owner network map
Registered actos
Capital · events
- 25/03/2022ConstituciónInitial capital: 3 000,00 €
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)
- 18/05/2022#6964884Ceses/DimisionesNombramientos
CICUJANO SL. Ceses/Dimisiones. Adm. Unico: GARCIA ZABALA PAULA. Nombramientos. Adm. Solid.: BADUEL FRANCK PAUL RAYMOND;TABIASCO THOMAS ARTHUR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat… - 18/05/2022#6964883Cambio de identidad del socio único
CICUJANO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALLIANCE AUTOMOTIVE HOLDING LIMITED. Datos registrales. T 43286 , F 110, S 8, H M 764751, I/A 2 (10.05.22).
- 25/03/2022#6878182ConstituciónDeclaración de unipersonalidadNombramientos
CICUJANO SL. Constitución. Comienzo de operaciones: 18.03.22. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE CASTILLO Número26 2 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA ZABALA P…
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 2022
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.