SICON GROW DIGITAL SL
Hoja LU12296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SICON SOLUCIONES SL
Legal information
Legal information for SICON GROW DIGITAL SL
Activity
SICON GROW DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 5 filings for this company, from 28 April 2009 to 25 September 2023, across 5 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Vazquez Diaz JoseSince 18/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/04/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 25/09/2023· Registered 18/09/2023· I/A 5
- Ampliacion del objeto socialPublished 25/09/2023· Registered 18/09/2023· I/A 5
- Cambio de domicilio socialPublished 15/06/2015· Registered 05/06/2015· I/A 4
- NombramientosPublished 05/03/2012· Registered 18/02/2012· I/A 3
- Declaración de unipersonalidadPublished 28/04/2009· Registered 14/04/2009· I/A 2
Timeline (BORME)
- 25/09/2023#7720666
Company name: SICON SOLUCIONES SL
Cambio de denominación socialAmpliacion del objeto socialSICON SOLUCIONES SL. Cambio de denominación social. SICON GROW DIGITAL SL. Ampliacion del objeto social. el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas… - 15/06/2015#3366402
Company name: SICON SOLUCIONES SL
Cambio de domicilio socialSICON SOLUCIONES SL. Cambio de domicilio social. C/ RAMON PIÑEIRO 7 6 C (LUGO). Datos registrales. T 386 , F 61, S 8, H LU 12296, I/A 4 ( 5.06.15).
- 05/03/2012#1624088
Company name: SICON SOLUCIONES SL
NombramientosSICON SOLUCIONES SL. Nombramientos. Apoderado: VAZQUEZ DIAZ JOSE. Datos registrales. T 386 , F 60, S 8, H LU 12296, I/A 3 (18.02.12).
- 28/04/2009#187738
Company name: SICON SOLUCIONES SL
Declaración de unipersonalidadSICON SOLUCIONES SL. Declaración de unipersonalidad. Socio único: VAZQUEZ VAZQUEZ JAVIER. Datos registrales. T 386 , F 60, S 8, H LU 12296, I/A 2 (14.04.09).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.