SIC-MOR DISTRIBUCIONES SL
Hoja TF40516· NIF B38883773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Peña Alfonso Joaquin, Sebastian Heras Jose David
Legal information
Legal information for SIC-MOR DISTRIBUCIONES SL
Activity
SIC-MOR DISTRIBUCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 30 March 2009 to 12 July 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Peña Alfonso JoaquinSince 28/06/2012Administrador Mancomunado
- Sebastian Heras Jose DavidSince 28/06/2012Administrador Mancomunado
Former
- Sicilia Martin BeatrizCeased on 28/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2012· Registered 28/06/2012· I/A 5
- NombramientosPublished 12/07/2012· Registered 28/06/2012· I/A 5
- Modificaciones estatutariasPublished 12/07/2012· Registered 28/06/2012· I/A 5
- NombramientosPublished 21/05/2012· Registered 04/05/2012· I/A 4
- ReeleccionesPublished 30/03/2009· Registered 17/03/2009· I/A 3
Changes
- 12/07/2012Modificaciones estatutarias
Timeline (BORME)
- 12/07/2012#1813415Ceses/DimisionesNombramientosModificaciones estatutarias
SIC-MOR DISTRIBUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SICILIA MARTIN BEATRIZ. Nombramientos. Adm. Mancom.: SEBASTIAN HERAS JOSE DAVID;PEÑA ALFONSO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administraci… - 21/05/2012#1731816Nombramientos
SIC-MOR DISTRIBUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Unico: SICILIA MARTIN BEATRIZ. Datos registrales. T 2877 , F 164, S 8, H TF 40516, I/A 4 ( 4.05.12).
- 28/03/2012#1662645
SIC-MOR DISTRIBUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cancelaciones de oficio de nombramientos. Adm. Unico: SICILIA MARTIN BEATRIZ. Datos registrales. T 2877 , F 164, S 8, H TF 40516, I/ACADUC ( 9.03.12).
- 30/03/2009#145969Reelecciones
SIC-MOR DISTRIBUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SICILIA MARTIN BEATRIZ. Datos registrales. T 2877 , F 164, S 8, H TF 40516, I/A 3 (17.03.09).
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 — Santa Cruz de Tenerife — are listed together, with their address.