CIGOÑERA SL

Hoja M13243· NIF B79696662

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alonso Silie Sandra Yamilets, Alonso Perez Guzman Paloma, Alonso Perez Guzman Rafael

Legal information

Legal information for CIGOÑERA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18567 · Folio 101 · Hoja M13243
StatusVigente

Activity

CIGOÑERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 22 July 2013 to 27 November 2024, across 3 distinct types of filing.

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Registered actos

  1. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 10
  2. Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 9
  3. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 9
  4. Modificaciones estatutariasPublished 24/04/2019· Registered 15/04/2019· I/A 9
  5. Ceses/DimisionesPublished 22/12/2014· Registered 15/12/2014· I/A 7
  6. NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 7
  7. Modificaciones estatutariasPublished 22/12/2014· Registered 15/12/2014· I/A 7
  8. Ceses/DimisionesPublished 22/07/2013· Registered 12/07/2013· I/A 6
  9. NombramientosPublished 22/07/2013· Registered 12/07/2013· I/A 6

Changes

  1. 24/04/2019Modificaciones estatutarias
  2. 22/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2024#8365507
    Nombramientos
    CIGOÑERA SL. Nombramientos. Apoderado: RAMIREZ DE LOAYSA JAVIER ALONSO. Datos registrales. S 8 , H M 13243, I/A 10 (20.11.24).
  2. 24/04/2019#5369347
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIGOÑERA SL. Ceses/Dimisiones. Consejero: ALONSO PEREZ GUZMAN JAVIER. Secretario: ALONSO PEREZ GUZMAN JAVIER. Con.Delegado: ALONSO PEREZ GUZMAN JAVIER. Nombramientos. Consejero: ALONSO SILIE SANDRA YAMILETS. Secretario: ALONSO SILIE SANDRA YAMILETS. 
  3. 18/02/2019#5263312
    CIGOÑERA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 7ª EL NOMBRAMIENTO DE 2 CONSEJEROS DOMINICALES Y 2 CONSEJEROS INDEPENDIENTES, DEBIENDO QUEDAR TODOS ANULADOS. Datos registrales. T 18567 , F 100, S 8, H M 13243, I/A 7 (15.12.14).
  4. 22/12/2014#3120843
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIGOÑERA SL. Ceses/Dimisiones. Adm. Solid.: ALONSO PEREZ GUZMAN JAVIER;PEREZ GUZMAN FERNANDO ALONSO. Nombramientos. Consejero: ALONSO PEREZ GUZMAN FERNANDO. Con.Ind.: ALONSO PEREZ GUZMAN FERNANDO. Consj.Domini: ALONSO PEREZ GUZMAN FERNANDO. President
  5. 22/07/2013#2380140
    Ceses/DimisionesNombramientos
    CIGOÑERA SL. Ceses/Dimisiones. Adm. Solid.: ALONSO ATIENZA RAFAEL;PEREZ GUZMAN MAGDALENA SOCORRO. Nombramientos. Adm. Solid.: ALONSO PEREZ GUZMAN JAVIER;ALONSO PEREZ GUZMAN FERNANDO. Datos registrales. T 18567 , F 100, S 8, H M 13243, I/A 6 (12.07.13

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressMadrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.