SIC VOS SOCIEDAD LIMITADA

Hoja GC11413· NIF B35049386

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SIC VOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062182454
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1189 · Folio 103 · Hoja GC11413
StatusVigente

Activity

SIC VOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 12 February 2013 to 8 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

25 nodes Person Company
SIC VOS SOCIEDAD LIMI…Gonzalez Machin ArturoGonzalez Machin Artu…INSTITUTO POLICLINICO CAJAL SOCIEDAD LIMITADAINSTITUTO POLICLINIC…CECA REHABILITACION SOCIEDAD LIMITADACECA REHABILITACION …INGEFINANZAS SOCIEDAD LIMITADAINGEFINANZAS SOCIEDA…TARRAFAL SLTARRAFAL SLCENTRO DE REHABILITACION MONTEBELLO SLCENTRO DE REHABILITA…INSTITUTO INSULAR DE REHABILITACION SLINSTITUTO INSULAR DE…CENTRO DE REHABILITACION ARNAO SLCENTRO DE REHABILITA…CENTRO REHABILITACION 7 PALMAS SLCENTRO REHABILITACIO…TECNOGESTION DOCUMENTAL SLTECNOGESTION DOCUMEN…GAMBOA 2000 SLGAMBOA 2000 SLARQUITECNIA PROYECTOS Y DESARROLLOS SLARQUITECNIA PROYECTO…ICOT SERVICIOS INTEGRALES, SOCIEDAD LIMITADAICOT SERVICIOS INTEG…ICOT GRUPO SANITARIO, S.L.ICOT GRUPO SANITARIO…CENTRO REHABILITACION ESCALERITAS, SOCIEDAD LIMITADACENTRO REHABILITACIO…ICOT HOSPITALES, SOCIEDAD LIMITADAICOT HOSPITALES, SOC…CANARIAS AMATISTA SLCANARIAS AMATISTA SLHOSPITAL CIUDAD DE TELDE, SOCIEDAD LIMITADAHOSPITAL CIUDAD DE T…CENTRO REHABILITACION DE GALDAR SOCIEDAD LIMITADACENTRO REHABILITACIO…CENTRO DE REHABILITACION DE VEGUETA SOCIEDAD LIMITADACENTRO DE REHABILITA…UNION CANARIA DE MEDICINA PREVENTIVA SLUNION CANARIA DE MED…MULTINVERSIONES OLIVENZA S.L.MULTINVERSIONES OLIV…TRIANGLE INTERSERVICES SOCIEDAD LIMITADATRIANGLE INTERSERVIC…ICOT TENERIFE SLICOT TENERIFE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIC VOS SOCIEDAD LIMI…Gonzalez Machin ArturoGonzalez Machin Artu…

Beneficial owner (UBO)

Gonzalez Machin Arturo100 %

Individual · ultimate beneficial owner · since 16/01/2017

Beneficial owner network map

2 nodes Person Company
SIC VOS SOCIEDAD LIMI…Gonzalez Machin ArturoGonzalez Machin Artu…

Registered actos

  1. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 14
  2. Declaración de unipersonalidadPublished 16/01/2017· Registered 05/01/2017· I/A 13
  3. Modificaciones estatutariasPublished 16/01/2017· Registered 05/01/2017· I/A 13
  4. Cambio de domicilio socialPublished 16/01/2017· Registered 05/01/2017· I/A 13
  5. RevocacionesPublished 12/02/2013· Registered 04/02/2013· I/A 12

Changes

  1. 16/01/2017Cambio de domicilio social

    C/ PRESIDENTE ALBEAR 10 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  2. 16/01/2017Declaración de unipersonalidad

    GONZALEZ MACHIN ARTURO

  3. 16/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2019#5298754
    Nombramientos
    SIC VOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: TORRES MELGAR VIRGINIA ROSA. Datos registrales. T 1189 , F 103, S 8, H GC 11413, I/A 14 (28.02.19).
  2. 16/01/2017#4192991
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    SIC VOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GONZALEZ MACHIN ARTURO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ PRESIDENTE ALBEAR 10 - BAJO …
  3. 12/02/2013#2121812
    Revocaciones
    SIC VOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: GONZALEZ GARCIA VICTOR NICOLAS. Datos registrales. T 1189 , F 103, S 8, H GC 11413, I/A 12º ( 4.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRESIDENTE ALBEAR 10 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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