SICOPLANTS HOLANDA SL
Hoja M511652· NIF B86116837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2011
- Director :
- Valk Simon Cornelis
Legal information
Legal information for SICOPLANTS HOLANDA SL
Activity
SICOPLANTS HOLANDA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 31 January 2011. The Spanish commercial register has published 5 filings for this company, from 31 January 2011 to 29 June 2011, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL POR MENOR Y POR MAYOR, IMPORTACION Y EXPORTACION, ASI COMO REPRESENTACION COMERCIAL DE PLANTAS NATURALES...
Directors and representatives
Directors
Current
- Valk Simon CornelisSince 20/01/2011Administrador Único
Authorised representatives
Current
- Gamboa Villanueva Maria InesSince 20/01/2011Apoderado
Directors network map
Cap table · shareholdings
- Valk Simon Cornelis100 %
Individual · since 31/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valk Simon Cornelis100 %
Individual · ultimate beneficial owner · since 31/01/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 02/02/2011· Registered 20/01/2011· I/A 2
- ConstituciónPublished 31/01/2011· Registered 20/01/2011· I/A 1
- Declaración de unipersonalidadPublished 31/01/2011· Registered 20/01/2011· I/A 1
- NombramientosPublished 31/01/2011· Registered 20/01/2011· I/A 1
Changes
- 31/01/2011Declaración de unipersonalidad
VALK SIMON CORNELIS
Capital · events
- 31/01/2011ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/06/2011#1279084
SICOPLANTS HOLANDA SL. Otros conceptos: SE SUBSANA LA ESCRITURA DE CONSTITUCION EN CUANTO AL DOMICILIO DEL ADMINISTRADOR Y SOCIO UNICO DON SIMON CERNELIS VALE. Datos registrales. T 28413 , F 143, S 8, H M 511652, I/A 3 (14.06.11).
- 02/02/2011#1049074Nombramientos
SICOPLANTS HOLANDA SL. Nombramientos. Apoderado: GAMBOA VILLANUEVA MARIA INES. Datos registrales. T 28413 , F 142, S 8, H M 511652, I/A 2 (20.01.11).
- 31/01/2011#1044845ConstituciónDeclaración de unipersonalidadNombramientos
SICOPLANTS HOLANDA SL. Constitución. Comienzo de operaciones: 14.12.10. Objeto social: COMERCIO AL POR MENOR Y POR MAYOR, IMPORTACION Y EXPORTACION, ASI COMO REPRESENTACION COMERCIAL DE PLANTAS NATURALES... Domicilio: CTRA M300, KM 30,300 Km (ALCALA …
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· Incorporated 2011
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 — Madrid — are listed together, with their address.