CAPA SIGMA NEGOCIOS SL

Hoja M673594· NIF B88111430

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2018
Director :
Matsushima Toshio

Legal information

Legal information for CAPA SIGMA NEGOCIOS SL

NIF
Hoja registral
IRUS1000301478460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2018
LocalityMadrid
Register referenceTomo 37814 · Folio 169 · Hoja M673594
StatusVigente

Activity

CAPA SIGMA NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 June 2018. The Spanish commercial register has published 7 filings for this company, from 28 June 2018 to 28 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañia.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CAPA SIGMA NEGOCIOS SLMatsushima ToshioMatsushima ToshioAA-SUKIYAKI SLAA-SUKIYAKI SLTOSU NEGOCIO SLTOSU NEGOCIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPA SIGMA NEGOCIOS SLMatsushima ToshioMatsushima Toshio

Beneficial owner (UBO)

Matsushima Toshio100 %

Individual · ultimate beneficial owner · since 28/12/2018

Beneficial owner network map

2 nodes Person Company
CAPA SIGMA NEGOCIOS SLMatsushima ToshioMatsushima Toshio

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2018· Registered 20/12/2018· I/A 2
  2. Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 2
  3. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 2
  4. Cambio de domicilio socialPublished 28/12/2018· Registered 20/12/2018· I/A 2
  5. Cambio de objeto socialPublished 28/12/2018· Registered 20/12/2018· I/A 2
  6. ConstituciónPublished 28/06/2018· Registered 20/06/2018· I/A 1
  7. NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 28/12/2018Cambio de domicilio social

    C/ TELLEZ 10A (MADRID)

  2. 28/12/2018Cambio de objeto social

    La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañia.

  3. 28/12/2018Declaración de unipersonalidad

    MATSUSHIMA TOSHIO

Capital · events

  1. 28/06/2018Constitución
    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. 28/12/2018#5195915
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CAPA SIGMA NEGOCIOS SL. Declaración de unipersonalidad. Socio único: MATSUSHIMA TOSHIO. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: MATSUSHIMA TOSHIO. Cambio de domicilio social. C/ TELLEZ 10A (MADRID). Cambio …
  2. 28/06/2018#4945478
    ConstituciónNombramientos
    CAPA SIGMA NEGOCIOS SL. Constitución. Comienzo de operaciones: 18.05.18. Objeto social: La compraventa, intermediación, arrendamiento, administraciónn, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obra…

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/ TELLEZ 10A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector