CIGOÑERA SL
Hoja M13243· NIF B79696662
- 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
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.
Directors and representatives
Directors
Current
- Alonso Silie Sandra YamiletsSince 15/04/2019ConsejeroSecretario
- Alonso Perez Guzman PalomaSince 15/12/2014Consejero
- Alonso Perez Guzman RafaelSince 15/12/2014Consejero
Former
- Perez Guzman Fernando AlonsoCeased on 22/12/2014PresidenteConsejero DelegadoAdministrador SolidarioCon.Ind.ConsejeroConsejero DominicalConsejero IndependienteConsj.Domini
- Alonso Perez Guzman JavierCeased on 24/04/2019Consejero DelegadoCon.Ind.ConsejeroConsejero DominicalConsejero IndependienteConsj.DominiSecretario
- Perez Guzman Magdalena SocorroCeased on 12/07/2013Administrador Solidario
- Alonso Atienza RafaelCeased on 12/07/2013Administrador Solidario
Authorised representatives
Current
- Ramirez De Loaysa Javier AlonsoSince 20/11/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 10
- Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 9
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 9
- Modificaciones estatutariasPublished 24/04/2019· Registered 15/04/2019· I/A 9
- Ceses/DimisionesPublished 22/12/2014· Registered 15/12/2014· I/A 7
- NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 7
- Modificaciones estatutariasPublished 22/12/2014· Registered 15/12/2014· I/A 7
- Ceses/DimisionesPublished 22/07/2013· Registered 12/07/2013· I/A 6
- NombramientosPublished 22/07/2013· Registered 12/07/2013· I/A 6
Changes
- 24/04/2019Modificaciones estatutarias
- 22/12/2014Modificaciones estatutarias
Timeline (BORME)
- 27/11/2024#8365507Nombramientos
CIGOÑERA SL. Nombramientos. Apoderado: RAMIREZ DE LOAYSA JAVIER ALONSO. Datos registrales. S 8 , H M 13243, I/A 10 (20.11.24).
- 24/04/2019#5369347Ceses/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. … - 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).
- 22/12/2014#3120843Ceses/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… - 22/07/2013#2380140Ceses/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
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.
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.