SICILI 2000 SOCIEDAD ANONIMA

Hoja M725227· NIF A02287431

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Anónima (SA)
Director :
Palomar Balanzategui Jose Luis

Legal information

Legal information for SICILI 2000 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000306312038
Legal formSociedad Anónima (SA)
Register referenceTomo 40881 · Folio 79 · Hoja M725227
StatusVigente

Activity

SICILI 2000 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 6 filings for this company, from 26 November 2009 to 2 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
SICILI 2000 SOCIEDAD …Palomar Balanzategui Jose LuisPalomar Balanzategui…GRUPO 2002 ALBACETE SOCIEDAD LIMITADAGRUPO 2002 ALBACETE …PROMOVILLA 2000 SOCIEDAD LIMITADAPROMOVILLA 2000 SOCI…BALANTRES SOCIEDAD LIMITADABALANTRES SOCIEDAD L…MAC SHOPPING SOCIEDAD LIMITADAMAC SHOPPING SOCIEDA…SICILI 2000 SOCIEDAD ANONIMASICILI 2000 SOCIEDAD…

Registered actos

  1. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 4
  2. ReeleccionesPublished 12/11/2021· Registered 04/11/2021· I/A 3
  3. Cambio de domicilio socialPublished 17/09/2020· Registered 10/09/2020· I/A 2

Changes

  1. 17/09/2020Cambio de domicilio social

    GTA DE QUEVEDO 9 - PLANTA 5, DESPACHO 13 (MADRID)

Timeline (BORME)

  1. 02/04/2024#8014287
    Nombramientos
    SICILI 2000 SOCIEDAD ANONIMA. Nombramientos. Apoderado: CANDEL MOLINA INMACULADA. Datos registrales. T 40881 , F 79, S 8, H M 725227, I/A 4 (22.03.24).
  2. 12/11/2021#6677776
    Reelecciones
    SICILI 2000 SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PALOMAR BALANZATEGUI JOSE LUIS. Datos registrales. T 40881 , F 79, S 8, H M 725227, I/A 3 ( 4.11.21).
  3. 17/09/2020#6038393
    Cambio de domicilio social
    SICILI 2000 SOCIEDAD ANONIMA. Cambio de domicilio social. GTA DE QUEVEDO 9 - PLANTA 5, DESPACHO 13 (MADRID). Datos registrales. T 40881 , F 79, S 8, H M 725227, I/A 2 (10.09.20).

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 addressGTA DE QUEVEDO 9 - PLANTA 5, DESPACHO 13 (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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector