SIC INGENIEROS SLL
Hoja M367468· NIF B84092204
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Directors :
- Perez Iglesias Rafael, Fernandez Cabello Jose Manuel, Morales Catalan Luis Felipe, San Sebastian Lobato Miguel Felix
Legal information
Legal information for SIC INGENIEROS SLL
Activity
SIC INGENIEROS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 3 filings for this company, from 5 March 2012 to 23 February 2016, across 2 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Perez Iglesias RafaelConsejero Delegado
- Fernandez Cabello Jose ManuelConsejero
- Morales Catalan Luis FelipeConsejero
- San Sebastian Lobato Miguel FelixSince 22/02/2012Secretario no Consejero
Former
- Pello Campello SergioCeased on 15/02/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2016· Registered 15/02/2016· I/A 4
- Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 3
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 3
Timeline (BORME)
- 23/02/2016#3729670Ceses/Dimisiones
SIC INGENIEROS SLL. Ceses/Dimisiones. Consejero: PELLO CAMPELLO SERGIO. Datos registrales. T 20745 , F 131, S 8, H M 367468, I/A 4 (15.02.16).
- 05/03/2012#1624344Ceses/DimisionesNombramientos
SIC INGENIEROS SLL. Ceses/Dimisiones. Secretario: FERNANDEZ CABELLO JOSE MANUEL. Nombramientos. SecreNoConsj: SAN SEBASTIAN LOBATO MIGUEL FELIX. Datos registrales. T 20745 , F 131, S 8, H M 367468, I/A 3 (22.02.12).
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.