SICON FLEXIBLE SL

Hoja B286041· NIF B63401939

Struck off · 29/04/2022Barcelona
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SICON FLEXIBLE SL

NIF
Hoja registral
IRUS1000352930968
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 36352 · Folio 28 · Hoja B286041
StatusLiquidada

Activity

SICON FLEXIBLE SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 29 April 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 29/04/2022· Registered 25/04/2022· I/A 8
  2. NombramientosPublished 29/04/2022· Registered 25/04/2022· I/A 8
  3. ExtinciónPublished 29/04/2022· Registered 25/04/2022· I/A 8
  4. Cambio de domicilio socialPublished 29/05/2014· Registered 22/05/2014· I/A 7
  5. Modificaciones estatutariasPublished 27/02/2014· Registered 20/02/2014· I/A 6
  6. Cambio de domicilio socialPublished 10/02/2009· Registered 29/01/2009· I/A 5

Changes

  1. 29/04/2022Extinción
  2. 29/05/2014Cambio de domicilio social

    CL CEMENTIRI VELL,NUMERO 8, LOCAL (TERRASSA)

  3. 27/02/2014Modificaciones estatutarias
  4. 10/02/2009Cambio de domicilio social

    CR DE MONTCADA,666 A NAVE 22 (TERRASSA)

Timeline (BORME)

  1. 29/04/2022#6936181
    RevocacionesNombramientosExtinción
    SICON FLEXIBLE SL. Revocaciones. ADM.UNICO: AGUILAR BERNAD FRANCISCO JAVIER. LIQUIDADOR: AGUILAR BERNAD FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: AGUILAR BERNAD FRANCISCO JAVIER. Extinción. Datos registrales. T 36352 , F 28, S 8, H B 286041, I/A 8…
  2. 29/05/2014#2826106
    Cambio de domicilio social
    SICON FLEXIBLE SL. Cambio de domicilio social. CL CEMENTIRI VELL,NUMERO 8, LOCAL (TERRASSA). Datos registrales. T 36352 , F 27, S 8, H B 286041, I/A 7 (22.05.14).
  3. 27/02/2014#2692405
    Modificaciones estatutarias
    SICON FLEXIBLE SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36352 , F 27, S 8, H B 286041, I/A 6 (20.02.14).
  4. 10/02/2009#60791
    Cambio de domicilio social
    SICON FLEXIBLE SL. Cambio de domicilio social. CR DE MONTCADA,666 A NAVE 22 (TERRASSA). Datos registrales. T 36352 , F 27, S 8, H B 286041, I/A 5 (29.01.09).

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.

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.

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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.

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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 addressCL CEMENTIRI VELL, NUMERO 8, LOCAL (TERRASSA), Terrassa, Barcelona
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 — Instalación de máquinas y equipos industriales — are listed together.

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