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EDIFICACIONES SYCA SL

Hoja OR296· NIF B32122053

ActiveOurense
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Soto Cid Ramon, Alvarez Gonzalez Oscar Manuel, Gonzalez Barreira Elvira Benigna, Soto Cofan Jose Ramon, Alvarez Gonzalez Jose, Cofan Perez Pilar

Legal information

Legal information for EDIFICACIONES SYCA SL

NIF
Hoja registral
IRUS1000031388971
Legal formSociedad Limitada (SL)
LocalityVerín
Register referenceTomo 437 · Folio 69 · Hoja OR296

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2021· Registered 18/02/2021· I/A 4
  2. NombramientosPublished 05/03/2021· Registered 18/02/2021· I/A 4
  3. Ceses/DimisionesPublished 06/09/2010· Registered 24/08/2010· I/A 3
  4. NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 3
  5. Modificaciones estatutariasPublished 06/09/2010· Registered 24/08/2010· I/A 3
  6. Cambio de domicilio socialPublished 06/09/2010· Registered 24/08/2010· I/A 3

Changes

  1. 06/09/2010Cambio de domicilio social

    C/ DA TOUZA 43 - A RASELA (VERIN)

  2. 06/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2021#6294547
    Ceses/DimisionesNombramientos
    EDIFICACIONES SYCA SL. Ceses/Dimisiones. Consejero: SOTO COFAN JOSE RAMON;GONZALEZ BARREIRA ELVIRA BENIGNA. Secretario: GONZALEZ BARREIRA ELVIRA BENIGNA. Cons.Del.Man: SOTO COFAN JOSE RAMON. Consejero: SOTO CID RAMON. Presidente: SOTO CID RAMON. Cons…
  2. 21/06/2019#5460559
    EDIFICACIONES SYCA SL. Reapertura hoja registral. Datos registrales. T 437 , F 69, S 8, H OR 296, I/A3/NM2 (13.06.19).
  3. 22/06/2018#4937599
    EDIFICACIONES SYCA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 437 , F 69, S 8, H OR 296, I/A 3 N (15.06.18).
  4. 06/09/2010#868250
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICACIONES SYCA SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GONZALEZ JOSE;SOTO CID RAMON. Nombramientos. Consejero: SOTO COFAN JOSE RAMON;GONZALEZ BARREIRA ELVIRA BENIGNA. Secretario: GONZALEZ BARREIRA ELVIRA BENIGNA. Cons.Del.Man: SOTO COFAN JOSE …

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

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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