CONSTRUCCIONES METROPOLITANAS SA

Hoja B30846· NIF A08384083

Struck off · 17/01/2017Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
SIGMA SYSTEMS SA

Legal information

Legal information for CONSTRUCCIONES METROPOLITANAS SA

NIF
Hoja registral
IRUS1000327494379
Legal formSociedad Anónima (SA)
LocalitySant Feliu de Llobregat
Register referenceTomo 22216 · Folio 70 · Hoja B30846
Former names
SIGMA SYSTEMS SA2013-04-03 → 2017-01-17
StatusExtinguida

Activity

CONSTRUCCIONES METROPOLITANAS SA is a Sociedad Anónima (SA) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 April 2013 to 17 January 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/01/2017· Registered 05/01/2017· I/A 22
  2. RevocacionesPublished 24/02/2016· Registered 18/02/2016· I/A 21
  3. DisoluciónPublished 24/02/2016· Registered 18/02/2016· I/A 21
  4. NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 20
  5. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 18

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SIGMA SYSTEMS SA→CONSTRUCCIONES METROPOLITANAS SA

  2. 17/01/2017Extinción
  3. 24/02/2016Disolución

Timeline (BORME)

  1. 17/01/2017#4193743

    Company name: SIGMA SYSTEMS SA

    Extinción
    SIGMA SYSTEMS SA. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 178/2015, AUTO FIRME DE FECHA 29/11/2016, CONCLUSION DEL CONCURSO VOLUNTARIO DE LA SOCIEDAD. Extinción. Datos registrales. T 22216 , F 70, S 8, H B…
  2. 24/02/2016#3731220

    Company name: SIGMA SYSTEMS SA

    RevocacionesDisolución
    SIGMA SYSTEMS SA. Revocaciones. ADM.UNICO: JIMENEZ SALCEDO MARIA TERESA MELQUIADES. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 178/2015, AUTOS FIRMES DE FECHAS: 27/05/2015, APERTURA DE LA FASE DE LIQUIDACION …
  3. 05/06/2015#3352944

    Company name: SIGMA SYSTEMS SA

    Nombramientos
    SIGMA SYSTEMS SA. Nombramientos. ADM.CONCURS.: PERNA BERTRAN Y ASOCIADOS SLP. REP.ADM.CONC: PERNA BERTRAN XAVIER. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO ABREVIADO DE CONCURSO VOLUNTARIO 178/2015, AUTO FIRME DE FECHA 17/04/20…
  4. 06/11/2013#2522989

    Company name: SIGMA SYSTEMS SA

    SIGMA SYSTEMS SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO:MARIA TERESA MELQUIADES JIMENEZ SALCEDO. Datos registrales. T 22002 , F 42, S 8, H B 30846, I/A 19 (28.10.13).
  5. 03/04/2013#2206413

    Company name: SIGMA SYSTEMS SA

    Nombramientos
    SIGMA SYSTEMS SA. Nombramientos. ADM.UNICO: JIMENEZ SALCEDO MARIA TERESA MELQUIADES. Datos registrales. T 22002 , F 42, S 8, H B 30846, I/A 18 (22.03.13).

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 addressBALMES 180, BARCELONA, Sant Feliu de Llobregat
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