CENTRES MEDICS SIGMA SL

Hoja B349441· NIF B64545825

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 333,30 €
Director :
Araujo Cernuda Ricardo

Legal information

Legal information for CENTRES MEDICS SIGMA SL

NIF
Hoja registral
IRUS1000359701464
Legal formSociedad Limitada (SL)
Share capital5 333,30 €
LocalityBarcelona
Register referenceTomo 40388 · Folio 35 · Hoja B349441
StatusVigente

Activity

CENTRES MEDICS SIGMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 November 2009 to 16 January 2024, across 5 distinct types of filing. Its registered share capital is 5 333,30 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CENTRES MEDICS SIGMA …Araujo Cernuda RicardoAraujo Cernuda Ricar…

Registered actos

  1. Reducción de capitalPublished 16/01/2024· Registered 09/01/2024· I/A 10
  2. NombramientosPublished 12/07/2023· Registered 04/07/2023· I/A 9
  3. Cambio de domicilio socialPublished 12/07/2023· Registered 04/07/2023· I/A 8
  4. RevocacionesPublished 13/06/2023· Registered 06/06/2023· I/A 7
  5. Ampliación de capitalPublished 12/11/2009· Registered 29/10/2009· I/A 6
  6. RevocacionesPublished 03/11/2009· Registered 22/10/2009· I/A 5
  7. NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 5

Changes

  1. 12/07/2023Cambio de domicilio social

    CL GRAN VIA DE LES CORTS CATALANES Num.690 P.EN PT (BARCELONA)

Capital · events

  1. 16/01/2024Reducción de capital
    Resulting capital: 5 333,30 €
  2. 12/11/2009Ampliación de capital
    Resulting capital: 266 665,00 € (+146 665,00 €)

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. 16/01/2024#7877324
    Reducción de capital
    CENTRES MEDICS SIGMA SL. Reducción de capital. Importe reducción: 261.331,70 Euros. Resultante Suscrito: 5.333,30 Euros. Datos registrales. T 40388 , F 35, S 8, H B 349441, I/A 10 ( 9.01.24).
  2. 12/07/2023#7623823
    Nombramientos
    CENTRES MEDICS SIGMA SL. Nombramientos. ADM.UNICO: ARAUJO CERNUDA RICARDO. Datos registrales. T 40388 , F 35, S 8, H B 349441, I/A 9 ( 4.07.23).
  3. 12/07/2023#7623822
    Cambio de domicilio social
    CENTRES MEDICS SIGMA SL. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.690 P.EN PT (BARCELONA). Datos registrales. T 40388 , F 35, S 8, H B 349441, I/A 8 ( 4.07.23).
  4. 13/06/2023#7575295
    Revocaciones
    CENTRES MEDICS SIGMA SL. Revocaciones. ADM.UNICO: CERETO CASTRO SERGIO. Datos registrales. T 40388 , F 35, S 8, H B 349441, I/A 7 ( 6.06.23).
  5. 12/11/2009#461206
    Ampliación de capital
    CENTRES MEDICS SIGMA SL. Ampliación de capital. Capital: 146.665,00 Euros. Resultante Suscrito: 266.665,00 Euros. Datos registrales. T 40388 , F 32, S 8, H B 349441, I/A 6 (29.10.09).
  6. 03/11/2009#449120
    RevocacionesNombramientos
    CENTRES MEDICS SIGMA SL. Revocaciones. CONSEJERO: EUSALUD SL. REPR.143 RRM: ARAUJO CERNUDA RICARDO. CONSEJERO: RADIOPRIMARIA SL. REPR.143 RRM: LUCENA AGREDANO DANIEL. CONSEJERO: MORERA BALADA GLORIA. SECRETARIO: MORERA BALADA GLORIA. CONSEJERO: MARCH…

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 addressCL GRAN VIA DE LES CORTS CATALANES Num.690 P.EN PT (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province