SICA PROINT, S.L

Hoja VI9569· NIF B01355429

Struck off · 11/02/2026Álava
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Former name :
BASQUENERGY, S.L

Legal information

Legal information for SICA PROINT, S.L

NIF
Hoja registral
IRUS1000002290244
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1108 · Folio 21 · Hoja VI9569
Former names
SICA DISEÑO TECNICO, S.L2009-10-19
BASQUENERGY, S.L2012-03-29 → 2015-11-19
StatusLiquidada

Activity

SICA PROINT, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 11 filings for this company, from 19 October 2009 to 11 February 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SICA PROINT, S.LIñiguez De Ciriano Alava SergioIñiguez De Ciriano A…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2026· Registered 04/02/2026· I/A 7
  2. NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 7
  3. DisoluciónPublished 11/02/2026· Registered 04/02/2026· I/A 7
  4. ExtinciónPublished 11/02/2026· Registered 04/02/2026· I/A 7
  5. Ceses/DimisionesPublished 19/11/2015· Registered 06/11/2015· I/A 5
  6. NombramientosPublished 19/11/2015· Registered 06/11/2015· I/A 5
  7. Cambio de denominación socialPublished 19/11/2015· Registered 06/11/2015· I/A 5
  8. Ceses/DimisionesPublished 29/03/2012· Registered 02/03/2012· I/A 4
  9. NombramientosPublished 29/03/2012· Registered 02/03/2012· I/A 4
  10. Cambio de denominación socialPublished 19/10/2009· Registered 25/09/2009· I/A 3
  11. Cambio de domicilio socialPublished 19/10/2009· Registered 25/09/2009· I/A 3

Changes

  1. 11/02/2026Cambio de denominación social

    BASQUENERGY, S.L→SICA PROINT, S.L

  2. 11/02/2026Disolución
  3. 11/02/2026Extinción
  4. 29/03/2012Cambio de denominación social

    SICA DISEÑO TECNICO, S.L→BASQUENERGY, S.L

  5. 19/10/2009Cambio de domicilio social

    C/ CALLE ELIZALDE, Nº 15,VIVIENDA UNIFAMILIAR

Timeline (BORME)

  1. 11/02/2026#9064257
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SICA PROINT, S.L. Ceses/Dimisiones. Adm. Unico: IÑIGUEZ DE CIRIANO ALAVA SERGIO. Liquidador: IÑIGUEZ DE CIRIANO ALAVA SERGIO. Nombramientos. Liquidador: IÑIGUEZ DE CIRIANO ALAVA SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H VI…
  2. 19/11/2015#3592714

    Company name: BASQUENERGY, S.L

    Ceses/DimisionesNombramientosCambio de denominación social
    BASQUENERGY, S.L. Ceses/Dimisiones. Adm. Unico: TORRECILLA INSAGURBE EDUARDO. Nombramientos. Adm. Unico: IÑIGUEZ DE CIRIANO ALAVA SERGIO. Cambio de denominación social. SICA PROINT, S.L. Datos registrales. T 1108 , F 21, S 8, H VI 9569, I/A 5 ( 6.11.…
  3. 29/03/2012#1663422

    Company name: BASQUENERGY, S.L

    Ceses/DimisionesNombramientos
    BASQUENERGY, S.L. Ceses/Dimisiones. Adm. Unico: IÑIGUEZ DE CIRIANO ALAVA SERGIO. Nombramientos. Adm. Unico: TORRECILLA INSAGURBE EDUARDO. Datos registrales. T 1108 , F 22, S 8, H VI 9569, I/A 4 ( 2.03.12).
  4. 19/10/2009#422691

    Company name: SICA DISEÑO TECNICO, S.L

    Cambio de denominación socialCambio de domicilio social
    SICA DISEÑO TECNICO, S.L. Cambio de denominación social. BASQUENERGY, S.L. Cambio de domicilio social. C/ CALLE ELIZALDE, Nº 15,VIVIENDA UNIFAMILIAR. OND (ZIGOITIA). Datos registrales. T 1108 , F 21, S 8, H VI 9569, I/A 3 (25.09.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALLE ELIZALDE, Nº 15, VIVIENDA UNIFAMILIAR, Álava
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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