SICA DESARROLLOS LOS NAVALMORALES I SL

Hoja M457036· NIF B85347318

Struck off · 17/01/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SICA DESARROLLOS LOS NAVALMORALES I SL

NIF
Hoja registral
IRUS1000281683465
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25376 · Folio 85 · Hoja M457036
StatusLiquidada

Activity

SICA DESARROLLOS LOS NAVALMORALES I SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 30 October 2019 to 17 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 4
  2. RevocacionesPublished 17/01/2020· Registered 10/01/2020· I/A 4
  3. DisoluciónPublished 17/01/2020· Registered 10/01/2020· I/A 4
  4. ExtinciónPublished 17/01/2020· Registered 10/01/2020· I/A 4
  5. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 3
  6. Ceses/DimisionesPublished 30/10/2019· Registered 22/10/2019· I/A 2
  7. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 2
  8. Cambio de domicilio socialPublished 30/10/2019· Registered 22/10/2019· I/A 2

Changes

  1. 17/01/2020Disolución
  2. 17/01/2020Extinción
  3. 30/10/2019Cambio de domicilio social

    C/ JENNER 3 - PLANTA 4 (MADRID)

Timeline (BORME)

  1. 17/01/2020#5744294
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SICA DESARROLLOS LOS NAVALMORALES I SL. Ceses/Dimisiones. Representan: PAREJO DEL RIO DANIEL. Adm. Unico: Q-ENERGY DIAMANTE SL. Revocaciones. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORI…
  2. 04/11/2019#5643881
    Nombramientos
    SICA DESARROLLOS LOS NAVALMORALES I SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO. Datos registrales. T 25376 , F 82, S 8, H M 457036, I/A 3 (25.10.19).
  3. 30/10/2019#5638395
    Ceses/DimisionesNombramientosCambio de domicilio social
    SICA DESARROLLOS LOS NAVALMORALES I SL. Ceses/Dimisiones. Representan: DIAZ DE RABAGO MAZON PABLO. Adm. Solid.: MORA FIGUEROA MORA FIGUEROA IGNACIO;SICA DESARROLLOS LOS NAVALMORALES SL. Nombramientos. Adm. Unico: Q-ENERGY DIAMANTE SL. Representan: PA…

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/ JENNER 3 - PLANTA 4 (MADRID), Madrid
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector