CASA SIGMA HOLDING SL

Hoja M661530· NIF B87993382

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
23/01/2018
Directors :
Shlomi Dror, Shlomi Royi

Legal information

Legal information for CASA SIGMA HOLDING SL

NIF
Hoja registral
IRUS1000300295252
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date23/01/2018
LocalityMadrid
Register referenceTomo 37032 · Folio 34 · Hoja M661530
StatusVigente

Activity

CASA SIGMA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 23 January 2018. The Spanish commercial register has published 4 filings for this company, from 23 January 2018 to 25 April 2018, across 3 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Por cuenta propia: La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
CASA SIGMA HOLDING SLShlomi DrorShlomi DrorShlomi RoyiShlomi RoyiSABABA PROPIEDADES S.LSABABA PROPIEDADES S…GRUPO CASA TAMA SLGRUPO CASA TAMA SLCASA ALPHA CAPITAL SLCASA ALPHA CAPITAL SLMENDOZA CAPITAL SLMENDOZA CAPITAL SLCASA BRAVO CAPITAL SLCASA BRAVO CAPITAL SLCASA GAMMA CAPITAL SLCASA GAMMA CAPITAL SLCASA ALMENDRALES SLCASA ALMENDRALES SL

Registered actos

  1. Ampliación de capitalPublished 25/04/2018· Registered 18/04/2018· I/A 3
  2. NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 2
  3. ConstituciónPublished 23/01/2018· Registered 15/01/2018· I/A 1
  4. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 1

Capital · events

  1. 25/04/2018Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 23/01/2018Constitución
    Initial 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)

  1. 25/04/2018#4855066
    Ampliación de capital
    CASA SIGMA HOLDING SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 37032 , F 34, S 8, H M 661530, I/A 3 (18.04.18).
  2. 25/01/2018#4713764
    Nombramientos
    CASA SIGMA HOLDING SL. Nombramientos. Apoderado: WIZNIA LUIS RICARDO. Datos registrales. T 37032 , F 33, S 8, H M 661530, I/A 2 (18.01.18).
  3. 23/01/2018#4708175
    ConstituciónNombramientos
    CASA SIGMA HOLDING SL. Constitución. Comienzo de operaciones: 21.12.17. Objeto social: Por cuenta propia: La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA NUMERO 69, 1º 101 (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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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