SICOROKO SL
Hoja M675083· NIF B88101019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 25/07/2018
- Director :
- Gonzalez Rodenas Rafael
Legal information
Legal information for SICOROKO SL
Activity
SICOROKO SL is a Sociedad Limitada (SL) with its registered office in El Álamo (Madrid). It was incorporated on 25 July 2018. The Spanish commercial register has published 7 filings for this company, from 25 July 2018 to 29 July 2020, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.
Corporate purpose
COMERCIO ELECTRONICO POR INTERNET. PRESTACION DE SERVICIOS ELECTRONICOS A EMPRESAS. PROMOCION INMOBILIARIA. COMPRA, VENTA, ALQUILER, REPARACION, MANTENIMIENTO Y REHABILITACION DE INMUEBLES.
Directors and representatives
Directors
Current
- Gonzalez Rodenas RafaelSince 18/07/2018Administrador Único
Former
- Cano Rodenas ValentinCeased on 22/07/2020Consejero DelegadoConsejero
- Cano Rodenas Maria-IsabelCeased on 22/07/2020ConsejeroSecretario
Directors network map
Cap table · shareholdings
Individual · since 29/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2020· Registered 22/07/2020· I/A 2
- Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 2
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 2
- Reducción de capitalPublished 29/07/2020· Registered 22/07/2020· I/A 2
- Cambio de domicilio socialPublished 29/07/2020· Registered 22/07/2020· I/A 2
- ConstituciónPublished 25/07/2018· Registered 18/07/2018· I/A 1
- NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 1
Changes
- 29/07/2020Cambio de domicilio social
C/ DEL CAMINO DE MADRID 21 (ALAMO (EL))
- 29/07/2020Declaración de unipersonalidad
GONZALEZ RODENAS RAFAEL
Capital · events
- 29/07/2020Reducción de capitalResulting capital: 18 000,00 €
- 25/07/2018ConstituciónInitial capital: 40 000,00 €
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)
- 29/07/2020#5971265Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
SICOROKO SL. Declaración de unipersonalidad. Socio único: GONZALEZ RODENAS RAFAEL. Ceses/Dimisiones. Consejero: CANO RODENAS VALENTIN;GONZALEZ RODENAS RAFAEL;CANO RODENAS MARIA-ISABEL. Presidente: GONZALEZ RODENAS RAFAEL. Secretario: CANO RODENAS MAR… - 25/07/2018#4981968ConstituciónNombramientos
SICOROKO SL. Constitución. Comienzo de operaciones: 12.06.18. Objeto social: COMERCIO ELECTRONICO POR INTERNET. PRESTACION DE SERVICIOS ELECTRONICOS A EMPRESAS. PROMOCION INMOBILIARIA. COMPRA, VENTA, ALQUILER, REPARACION, MANTENIMIENTO Y REHABILITACI…
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 2018
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.