CIGNUS IMPORT - EXPOR SL

Hoja M584800· NIF B87005500

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 800,00 €
Incorporation :
13/08/2014
Director :
Da Silva Claudio Jose

Legal information

Legal information for CIGNUS IMPORT - EXPOR SL

NIF
Hoja registral
IRUS1000292737974
Legal formSociedad Limitada (SL)
Share capital3 800,00 €
Incorporation date13/08/2014
LocalityMadrid
Register referenceTomo 32487 · Folio 158 · Hoja M584800
StatusVigente

Activity

CIGNUS IMPORT - EXPOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 13 August 2014. The Spanish commercial register has published 5 filings for this company, from 13 August 2014 to 11 December 2014, across 4 distinct types of filing. Its registered share capital is 3 800,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Importación y exportación de todo tipo de productos comerciales, materias primas y bienes de equipo. La fabricación y elaboración de productos industriales y de consumo...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CIGNUS IMPORT - EXPOR…Da Silva Claudio JoseDa Silva Claudio Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIGNUS IMPORT - EXPOR…Da Silva Claudio JoseDa Silva Claudio Jose

Beneficial owner (UBO)

Da Silva Claudio Jose100 %

Individual · ultimate beneficial owner · since 13/08/2014

Beneficial owner network map

2 nodes Person Company
CIGNUS IMPORT - EXPOR…Da Silva Claudio JoseDa Silva Claudio Jose

Registered actos

  1. Ampliación de capitalPublished 11/12/2014· Registered 02/12/2014· I/A 3
  2. NombramientosPublished 21/11/2014· Registered 13/11/2014· I/A 2
  3. ConstituciónPublished 13/08/2014· Registered 29/07/2014· I/A 1
  4. Declaración de unipersonalidadPublished 13/08/2014· Registered 29/07/2014· I/A 1
  5. NombramientosPublished 13/08/2014· Registered 29/07/2014· I/A 1

Changes

  1. 13/08/2014Declaración de unipersonalidad

    DA SILVA CLAUDIO JOSE

Capital · events

  1. 11/12/2014Ampliación de capital
    Resulting capital: 3 800,00 € (+800,00 €)
  2. 13/08/2014Constitución
    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. 11/12/2014#3105276
    Ampliación de capital
    CIGNUS IMPORT - EXPOR SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 800,00 Euros. Resultante Suscrito: 3.800,00 Euros. Datos registrales. T 32487 , F 158, S 8, H M 584800, I/A 3 ( 2.12.14).
  2. 21/11/2014#3076016
    Nombramientos
    CIGNUS IMPORT - EXPOR SL. Nombramientos. Apoderado: PEREZ GIL ALFREDO. Datos registrales. T 32487 , F 157, S 8, H M 584800, I/A 2 (13.11.14).
  3. 13/08/2014#2932379
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIGNUS IMPORT - EXPOR SL. Constitución. Comienzo de operaciones: 2.06.14. Objeto social: Importación y exportación de todo tipo de productos comerciales, materias primas y bienes de equipo. La fabricación y elaboración de productos industriales y de …

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 2014

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/ INFANTAS, NUMERO 13 1º D (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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector