CYCLIC SL
Hoja B411382· NIF B65558132
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2011
- Director :
- Chacon Sanchez Francisco
Legal information
Legal information for CYCLIC SL
Activity
CYCLIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 April 2011. The Spanish commercial register has published 12 filings for this company, from 14 June 2011 to 20 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES,ETC.
Directors and representatives
Directors
Current
- Chacon Sanchez FranciscoSince 17/04/2015Administrador Único
Former
- Chacon Prado AlejandroCeased on 17/03/2015Administrador Único
Authorised representatives
Current
- Prado Alonso ManuelaSince 16/08/2013Apoderado Solidario
- Sanchez Costa JordiSince 16/08/2013Apoderado Solidario
Directors network map
Registered actos
Changes
- 04/11/2022Cambio de domicilio social
CL TRAVESERA DE GRACIA NUM.30, 2 A (BARCELONA)
Capital · events
- 14/06/2011ConstituciónInitial 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)
- 20/07/2023#7636443Otros conceptos
CYCLIC SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: GNO CORPORATE S.L. Datos registrales. T 42604 , F 7, S 8, H B 411382, I/A 11 (12.07.23).
- 04/11/2022#7226669Cambio de domicilio social
CYCLIC SL. Cambio de domicilio social. CL TRAVESERA DE GRACIA NUM.30, 2 A (BARCELONA). Datos registrales. T 42604 , F 7, S 8, H B 411382, I/A 10 (27.10.22).
- 25/02/2019#5276125Otros conceptos
CYCLIC SL. Otros conceptos: CAMBIO DE SOCIO UNICO,PASANDO A SER LA SOCIEDAD "GCR PLASTIC SOLUTIONS GROUP S.L." (SOCIEDAD UNIPERSONAL). Datos registrales. T 42604 , F 6, S 8, H B 411382, I/A 9 (15.02.19).
- 07/05/2015#3312074Otros conceptos
CYCLIC SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: GNO CORPORATE SL. Datos registrales. T 42604 , F 6, S 8, H B 411382, I/A 8 (28.04.15).
- 27/04/2015#3297975Nombramientos
CYCLIC SL. Nombramientos. ADM.UNICO: CHACON SANCHEZ FRANCISCO. Datos registrales. T 42604 , F 6, S 8, H B 411382, I/A 7 (17.04.15).
- 26/03/2015#3253783Revocaciones
CYCLIC SL. Revocaciones. ADM.UNICO: CHACON PRADO ALEJANDRO. Datos registrales. T 42604 , F 6, S 8, H B 411382, I/A 6 (17.03.15).
- 26/08/2013#2427037Nombramientos
CYCLIC SL. Nombramientos. APODERAD.SOL: PRADO ALONSO MANUELA. Datos registrales. T 42604 , F 6, S 8, H B 411382, I/A 5 (16.08.13).
- 26/08/2013#2427036Nombramientos
CYCLIC SL. Nombramientos. APODERAD.SOL: PRADO ALONSO MANUELA. Datos registrales. T 42604 , F 5, S 8, H B 411382, I/A 4 (16.08.13).
- 26/08/2013#2427035Nombramientos
CYCLIC SL. Nombramientos. APODERAD.SOL: SANCHEZ COSTA JORDI. Datos registrales. T 42604 , F 3, S 8, H B 411382, I/A 3 (16.08.13).
- 26/08/2013#2426982Nombramientos
CYCLIC SL. Nombramientos. APODERAD.SOL: PRADO ALONSO MANUELA. Datos registrales. T 42604 , F 3, S 8, H B 411382, I/A 2 (16.08.13).
- 14/06/2011#1258330ConstituciónNombramientos
CYCLIC SL. Constitución. Comienzo de operaciones: 26.04.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIO…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.