LICOVEX SL

Hoja M683379· NIF B88216460

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2018
Director :
Prol Cadierno Manuel

Legal information

Legal information for LICOVEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2018
LocalityMadrid
Register referenceTomo 38416 · Folio 3 · Hoja M683379
StatusVigente

Activity

LICOVEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2018. The Spanish commercial register has published 8 filings for this company, from 30 November 2018 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Los servicios de limpieza de instalaciones, construcciones y obras de cualquier tipo, de oficinas, locales comerciales y lugares públicos.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LICOVEX SLProl Cadierno ManuelProl Cadierno ManuelGLABE STYLE SL EN LIQUIDACIONGLABE STYLE SL EN LI…MAS ACTUAL & AVANZADO SL EN LIQUIDACIONMAS ACTUAL & AVANZAD…GRUPO HOSTELERO GARDEN SLGRUPO HOSTELERO GARD…CLYM REAL ESTATE SLCLYM REAL ESTATE SLLIMPIEZA DE CONDUCTOS SLLIMPIEZA DE CONDUCTO…NEXT LEVEL LORP SLNEXT LEVEL LORP SLMERAKI 3318 SLMERAKI 3318 SLSERVICIOS INTEGRALES CARMAYO SL EN LIQUIDACIONSERVICIOS INTEGRALES…ALQUILER DE MAQUINARIA YOCA SLALQUILER DE MAQUINAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LICOVEX SLMartin Suarez MonicaMartin Suarez MonicaLAS VIANDAS DE SAN LORENZO SLLAS VIANDAS DE SAN L…

Beneficial owner (UBO)

Martin Suarez Monica100 %

Individual · ultimate beneficial owner · since 30/11/2018

Beneficial owner network map

3 nodes Person Company
LICOVEX SLMartin Suarez MonicaMartin Suarez MonicaLAS VIANDAS DE SAN LORENZO SLLAS VIANDAS DE SAN L…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 30/01/2025· I/A 3
  2. NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 3
  3. Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 2
  4. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 2
  5. Cambio de domicilio socialPublished 14/11/2019· Registered 07/11/2019· I/A 2
  6. ConstituciónPublished 30/11/2018· Registered 23/11/2018· I/A 1
  7. Declaración de unipersonalidadPublished 30/11/2018· Registered 23/11/2018· I/A 1
  8. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 1

Changes

  1. 14/11/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 8º (MADRID)

  2. 30/11/2018Declaración de unipersonalidad

    MARTIN SUAREZ MONICA

Capital · events

  1. 30/11/2018Constitución
    Initial 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)

  1. 06/02/2025#8477121
    Ceses/DimisionesNombramientos
    LICOVEX SL. Ceses/Dimisiones. Adm. Unico: DIEZ MOLINERO ALMUDENA. Nombramientos. Adm. Unico: PROL CADIERNO MANUEL. Datos registrales. S 8 , H M 683379, I/A 3 (30.01.25).
  2. 14/11/2019#5659152
    Ceses/DimisionesNombramientosCambio de domicilio social
    LICOVEX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN SUAREZ MONICA. Nombramientos. Adm. Unico: DIEZ MOLINERO ALMUDENA. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8º (MADRID). Datos registrales. T 38416 …
  3. 30/11/2018#5155187
    ConstituciónDeclaración de unipersonalidadNombramientos
    LICOVEX SL. Constitución. Comienzo de operaciones: 16.10.18. Objeto social: Los servicios de limpieza de instalaciones, construcciones y obras de cualquier tipo, de oficinas, locales comerciales y lugares públicos. Domicilio: C/ SAN JOSE 16 (ALCORCON…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 40 8º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province