SISTEMAS SICO SL

Hoja M211333· NIF B96114202

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Director :
Wilson Christopher Earl

Legal information

Legal information for SISTEMAS SICO SL

NIF
Hoja registral
IRUS1000260808752
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40992 · Folio 124 · Hoja M211333
StatusVigente

Activity

SISTEMAS SICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 7 filings for this company, from 24 April 2009 to 17 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SISTEMAS SICO SLWilson Christopher EarlWilson Christopher E…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2023· Registered 10/11/2023· I/A 10
  2. NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 10
  3. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 9
  4. NombramientosPublished 09/10/2015· Registered 02/10/2015· I/A 8
  5. Modificaciones estatutariasPublished 09/10/2015· Registered 02/10/2015· I/A 8
  6. Cambio de domicilio socialPublished 09/10/2015· Registered 02/10/2015· I/A 8
  7. Cambio de domicilio socialPublished 24/04/2009· Registered 15/04/2009· I/A 7

Changes

  1. 09/10/2015Cambio de domicilio social

    C/ EUGENIO SALAZAR 27 - 6ºE (MADRID)

  2. 09/10/2015Modificaciones estatutarias
  3. 24/04/2009Cambio de domicilio social

    C/ CUEVA DE MONTESINOS, 114 (MADRID)

Timeline (BORME)

  1. 17/11/2023#7798936
    Ceses/DimisionesNombramientos
    SISTEMAS SICO SL. Ceses/Dimisiones. Adm. Unico: WILSON HAROLD KERMIT. Nombramientos. Adm. Unico: WILSON CHRISTOPHER EARL. Datos registrales. T 40992 , F 124, S 8, H M 211333, I/A 10 (10.11.23).
  2. 18/12/2020#6173840
    Nombramientos
    SISTEMAS SICO SL. Nombramientos. Apoderado: DE LA SIERRA GONZALEZ POLA CESAR. Datos registrales. T 13080 , F 143, S 8, H M 211333, I/A 9 (11.12.20).
  3. 09/10/2015#3533596
    NombramientosModificaciones estatutariasCambio de domicilio social
    SISTEMAS SICO SL. Nombramientos. Apoderado: DE LA SIERRA GONZALEZ POLA CESAR. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ EUGENIO SALAZAR 27 - 6ºE (MADRID). Datos registrales. T 13080 , F 143…
  4. 24/04/2009#183449
    Cambio de domicilio social
    SISTEMAS SICO SL. Cambio de domicilio social. C/ CUEVA DE MONTESINOS, 114 (MADRID). Datos registrales. T 13080 , F 143, S 8, H M 211333, I/A 7 (15.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUGENIO SALAZAR 27 - 6ºE (MADRID), Madrid
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector