SICMA COMUNICACION ACTIVA SL

Hoja M332191

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Arenas Morales Jose
Former name :
SICMA CONSULTORIA Y FORMACION SL

Legal information

Legal information for SICMA COMUNICACION ACTIVA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 19009 · Folio 58 · Hoja M332191
Former names
SICMA CONSULTORIA Y FORMACION SL2010-06-07 → 2010-08-04
StatusVigente

Activity

SICMA COMUNICACION ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 June 2010 to 29 November 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
SICMA COMUNICACION AC…Arenas Morales JoseArenas Morales JoseSICMA COMUNICACION ACTIVA SLSICMA COMUNICACION A…AULABUS SLAULABUS SLSISTEMAS DOCENTES E INVESTIGACION SLSISTEMAS DOCENTES E …STELLE CONSULTORES DE EMPRESA Y GESTION SLSTELLE CONSULTORES D…TECNICAS DE COMUNICACION AVANZADAS IMAGEN Y PUBLICIDAD SL EN LIQUIDACIONTECNICAS DE COMUNICA…GARCIA ANDRES CONSULTORIA Y PROMOCIONES INMOBILIARIAS SL EN LIQUIDACIONGARCIA ANDRES CONSUL…KAPPA INICIATIVAS SLKAPPA INICIATIVAS SL2023 PROYECTOS Y GESTION SL2023 PROYECTOS Y GES…DELTA GESTION Y SERVICIOS EMPRESARIALES SLDELTA GESTION Y SERV…DROGUERIA HNOS. ARENAS SLDROGUERIA HNOS. AREN…UNION COMERCIAL HNOS. ARENAS SOCIEDAD LIMITADAUNION COMERCIAL HNOS…GREEN CARE SLGREEN CARE SLCALIDEA, EMPRESA DE CONTROL Y SEGURIDAD ALIMENTARIA SLCALIDEA, EMPRESA DE …SICMA SOLAR ENERGY SLSICMA SOLAR ENERGY SLSISTEMAS DOCENTES E INVESTIGACION SLSISTEMAS DOCENTES E …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Arenas Morales Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 10
  2. Ceses/DimisionesPublished 04/08/2010· Registered 23/07/2010· I/A 9
  3. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 9
  4. Cambio de denominación socialPublished 04/08/2010· Registered 23/07/2010· I/A 9

Timeline (BORME)

  1. 29/11/2011#1481625
    Nombramientos
    SICMA COMUNICACION ACTIVA SL. Nombramientos. Apoderado: JIMENEZ ROA JOSE MIGUEL. Datos registrales. T 19009 , F 58, S 8, H M 332191, I/A 10 (17.11.11).
  2. 04/08/2010#832476

    Company name: SICMA CONSULTORIA Y FORMACION SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SICMA CONSULTORIA Y FORMACION SL. Ceses/Dimisiones. Adm. Unico: GARCIA ANDRES MARIA LOURDES. Nombramientos. Adm. Unico: ARENAS MORALES JOSE. Cambio de denominación social. SICMA COMUNICACION ACTIVA SL. Datos registrales. T 19009 , F 57, S 8, H M 3321…
  3. 07/06/2010#750484

    Company name: SICMA CONSULTORIA Y FORMACION SL

    Cambio de identidad del socio único
    SICMA CONSULTORIA Y FORMACION SL. Sociedad unipersonal. Cambio de identidad del socio único: ARENAS MORALES JOSE. Datos registrales. T 19009 , F 57, S 8, H M 332191, I/A 8 (24.05.10).

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