SICA GLOBAL GROUP SL

Hoja MA160174· NIF B04960373

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2021
Director :
Simon Donaire Irene
Former name :
AMATE & SIMON LOGISTIC GROUP SL

Legal information

Legal information for SICA GLOBAL GROUP SL

NIF
Hoja registral
IRUS1000047795376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2021
LocalityMálaga
Register referenceTomo 6022 · Folio 73 · Hoja MA160174
Former names
AMATE & SIMON LOGISTIC GROUP SL2021-04-08 → 2023-01-19
StatusVigente

Activity

SICA GLOBAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 8 April 2021. The Spanish commercial register has published 6 filings for this company, from 8 April 2021 to 19 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

La compraventa, exportación, importación, distribución, comercialización, al por mayor y al por menos de artículos electrónicos de telecomunicaciones y sus componentes, de productos alimenticios, de bebidas alcohólicas y no alcohólicas, de maquinaria de hostelería, mobiliario, vehículos a motor y si.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SICA GLOBAL GROUP SLSimon Donaire IreneSimon Donaire IreneSIGI GLOBAL BUSINESS SLSIGI GLOBAL BUSINESS…

Registered actos

  1. Cambio de denominación socialPublished 19/01/2023· Registered 11/01/2023· I/A 3
  2. Cambio de domicilio socialPublished 19/01/2023· Registered 11/01/2023· I/A 3
  3. Ceses/DimisionesPublished 20/10/2022· Registered 10/10/2022· I/A 2
  4. NombramientosPublished 20/10/2022· Registered 10/10/2022· I/A 2
  5. ConstituciónPublished 08/04/2021· Registered 25/03/2021· I/A 1
  6. NombramientosPublished 08/04/2021· Registered 25/03/2021· I/A 1

Changes

  1. 19/01/2023Cambio de domicilio social

    AVDA WASHINGTON 10 - POLIGONO EL VISO (MALAGA)

Capital · events

  1. 08/04/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/01/2023#7339501

    Company name: AMATE & SIMON LOGISTIC GROUP SL

    Cambio de denominación socialCambio de domicilio social
    AMATE & SIMON LOGISTIC GROUP SL. Cambio de denominación social. SICA GLOBAL GROUP SL. Cambio de domicilio social. AVDA WASHINGTON 10 - POLIGONO EL VISO (MALAGA). Datos registrales. T 6022, L 4929, F 73, S 8, H MA160174, I/A 3 (11.01.23).
  2. 20/10/2022#7205130

    Company name: AMATE & SIMON LOGISTIC GROUP SL

    Ceses/DimisionesNombramientos
    AMATE & SIMON LOGISTIC GROUP SL. Ceses/Dimisiones. Adm. Mancom.: SIMON DONAIRE IRENE;AMATE NAVARRO JUAN. Nombramientos. Adm. Unico: SIMON DONAIRE IRENE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  3. 08/04/2021#6346978

    Company name: AMATE & SIMON LOGISTIC GROUP SL

    ConstituciónNombramientos
    AMATE & SIMON LOGISTIC GROUP SL. Constitución. Comienzo de operaciones: 9.03.21. Objeto social: La compraventa, exportación, importación, distribución, comercialización, al por mayor y al por menos de artículos electrónicos de telecomunicaciones y su…

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 2021

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 addressAVDA WASHINGTON 10 - POLIGONO EL VISO (MALAGA), Málaga
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector