SICAE SLL

Hoja M269566· NIF B82804741

Struck off · 29/01/2016Madrid
Legal form :
Sociedad Limitada Laboral (SLL)

Legal information

Legal information for SICAE SLL

NIF
Hoja registral
Legal formSociedad Limitada Laboral (SLL)
Register referenceTomo 15944 · Folio 5 · Hoja M269566
Former names
SICAE SLL EN LIQUIDACION2015-11-02
StatusBaja

Activity

SICAE SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 25 April 2013 to 29 January 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/01/2016· Registered 21/01/2016· I/A 4
  2. Ceses/DimisionesPublished 02/11/2015· Registered 23/10/2015· I/A 3
  3. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 3
  4. DisoluciónPublished 02/11/2015· Registered 23/10/2015· I/A 3
  5. Ceses/DimisionesPublished 25/04/2013· Registered 18/04/2013· I/A 2
  6. NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 2
  7. Modificaciones estatutariasPublished 25/04/2013· Registered 18/04/2013· I/A 2

Changes

  1. 29/01/2016Extinción
  2. 02/11/2015Cambio de denominación social

    SICAE SLL→SICAE SLL EN LIQUIDACION

  3. 02/11/2015Disolución
  4. 25/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2016#3688105
    Extinción
    SICAE SLL. Extinción. Datos registrales. T 15944 , F 5, S 8, H M 269566, I/A 4 (21.01.16).
  2. 02/11/2015#3565557

    Company name: SICAE SLL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SICAE SLL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: RUIZ GALVEZ PRIEGO MARIA DEL CARMEN;MATEO RUIZ -GALVEZ IGNACIO. Nombramientos. Liquidador: MATEO RUIZ -GALVEZ IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 25/04/2013#2246612
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SICAE SLL. Ceses/Dimisiones. Adm. Unico: MATEO JIMENEZ JUAN LUIS. Nombramientos. Adm. Solid.: RUIZ GALVEZ PRIEGO MARIA DEL CARMEN;MATEO RUIZ -GALVEZ IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province