INDUSTRIAL DE MONTAJES SIGMA SL
Hoja M417428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puig Castilla Felix
Legal information
Legal information for INDUSTRIAL DE MONTAJES SIGMA SL
Activity
INDUSTRIAL DE MONTAJES SIGMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 February 2009 to 15 December 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Puig Castilla FelixSince 02/12/2011Administrador Único
Former
- Gomez Huecas BernardoCeased on 02/12/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2011· Registered 02/12/2011· I/A 5
- NombramientosPublished 15/12/2011· Registered 02/12/2011· I/A 5
- Cambio de domicilio socialPublished 15/12/2011· Registered 02/12/2011· I/A 5
- Cambio de domicilio socialPublished 13/02/2009· Registered 03/02/2009· I/A 4
- Ceses/DimisionesPublished 12/02/2009· Registered 02/02/2009· I/A 3
- NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 3
- Modificaciones estatutariasPublished 12/02/2009· Registered 02/02/2009· I/A 3
Timeline (BORME)
- 15/12/2011#1502604Ceses/DimisionesNombramientosCambio de domicilio social
INDUSTRIAL DE MONTAJES SIGMA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ HUECAS BERNARDO. Nombramientos. Adm. Unico: PUIG CASTILLA FELIX. Cambio de domicilio social. C/ SEVERO OCHOA, 4 NAVE 16 (RIVAS-VACIAMADRID). Datos registrales. T 23283 , F 89, S 8, … - 13/02/2009#69054Cambio de domicilio social
INDUSTRIAL DE MONTAJES SIGMA SL. Cambio de domicilio social. C/ ALCALA 134 - LOCAL (MADRID). Datos registrales. T 23283 , F 89, S 8, H M 417428, I/A 4 ( 3.02.09).
- 12/02/2009#67178Ceses/DimisionesNombramientosModificaciones estatutarias
INDUSTRIAL DE MONTAJES SIGMA SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ HUECAS BERNARDO;PUIG CASTILLA FELIX. Nombramientos. Adm. Unico: GOMEZ HUECAS BERNARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
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 — Madrid — are listed together, with their address.