SICA 1973 SL
Hoja B430304· NIF B65921181
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/12/2012
- Director :
- Rovira Alives Salvador
Legal information
Legal information for SICA 1973 SL
Activity
SICA 1973 SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Codines (Barcelona, Cataluña). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 13 December 2012. The Spanish commercial register has published 7 filings for this company, from 13 December 2012 to 8 September 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Corporate purpose
LA EBANISTERIA,CARPINTERIA Y CERRAJERIA.LA CONSTRUCCION Y EJECUCION DE OBRAS DE EDIFICACION URBANA,INDUSTRIAL Y AGROPECUARIA.LA PROMOCION Y VENTA DE TODA CLASE DE EDIFICACIONES,POR PARTES O POR PISOS,ETC.
Directors and representatives
Directors
Current
- Rovira Alives SalvadorSince 08/07/2014Administrador Único
Former
- Andilla Fonoll Francesc XavierCeased on 08/07/2014Administrador Único
Authorised representatives
Current
- Rovira Alives JoaquimSince 08/09/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/09/2014· Registered 08/09/2014· I/A 17
- RevocacionesPublished 15/07/2014· Registered 08/07/2014· I/A 2
- NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 2
- Cambio de domicilio socialPublished 15/07/2014· Registered 08/07/2014· I/A 2
- ConstituciónPublished 13/12/2012· Registered 05/12/2012· I/A 1
- NombramientosPublished 13/12/2012· Registered 05/12/2012· I/A 1
Changes
- 15/07/2014Cambio de domicilio social
CL SANT ISIDRE Num.26 (SANT FELIU DE CODINES)
Capital · events
- 13/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 08/09/2015#3491612
SICA 1973 SL. Fe de erratas: En el BORME no.178/2015 y con referencia 370900 SICA 1973,SL insc 3 DONDE SE LEE T43432, F42 INS 17 EN SU LUGAR DEBE LEERSE T43482, F41, INS 3, RESPECTIVAMENTE Datos registrales. T 43482 , F 41, S 8, H B 430304, I/A 3 ( 8… - 18/09/2014#2971303Nombramientos
SICA 1973 SL. Nombramientos. APODERAD.SOL: ROVIRA ALIVES JOAQUIM. Datos registrales. T 43432 , F 42, S 8, H B 430304, I/A 17 ( 8.09.14).
- 15/07/2014#2891249RevocacionesNombramientosCambio de domicilio social
SICA 1973 SL. Revocaciones. ADM.UNICO: ANDILLA FONOLL FRANCESC XAVIER. Nombramientos. ADM.UNICO: ROVIRA ALIVES SALVADOR. Cambio de domicilio social. CL SANT ISIDRE Num.26 (SANT FELIU DE CODINES). Datos registrales. T 43482 , F 41, S 8, H B 430304, I/… - 13/12/2012#2034589ConstituciónNombramientos
SICA 1973 SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: LA EBANISTERIA,CARPINTERIA Y CERRAJERIA.LA CONSTRUCCION Y EJECUCION DE OBRAS DE EDIFICACION URBANA,INDUSTRIAL Y AGROPECUARIA.LA PROMOCION Y VENTA DE TODA CLASE DE EDIFICACIO…
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 2012
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 — Fabricación de otros muebles — are listed together.