EXPORT-IMPORT SIGMADIAMANT SL

Hoja CS37208· NIF B12943320

Struck off · 07/11/2024Castellón
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2014

Legal information

Legal information for EXPORT-IMPORT SIGMADIAMANT SL

NIF
Hoja registral
IRUS1000081310123
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2014
LocalityAlmassora
Register referenceTomo 1666 · Folio 55 · Hoja CS37208
StatusLiquidada

Activity

EXPORT-IMPORT SIGMADIAMANT SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 16 December 2014. The Spanish commercial register has published 12 filings for this company, from 9 January 2015 to 7 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Compraventa de recambios para maquinaria cerámica. CNAE 4669.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
EXPORT-IMPORT SIGMADI…Dinelli PierluigiDinelli PierluigiGomez Del Valle JavierGomez Del Valle Javi…Gomez Del Valle RubenGomez Del Valle RubenLo Feudo EugenioLo Feudo EugenioMaffei GaetanoMaffei GaetanoSIGMADIAMANT SOCIEDAD LIMITADASIGMADIAMANT SOCIEDA…ASISTENCIA TECNICA EN RECTIFICADO SLASISTENCIA TECNICA E…SG-TOOLS & QUARTZ SOCIEDAD LIMITADASG-TOOLS & QUARTZ SO…ADNUR CASTELLO PATRIMONIO SOCIEDAD LIMITADAADNUR CASTELLO PATRI…PAGONE DE INVERSION SOCIEDAD LIMITADAPAGONE DE INVERSION …SURFACES IBERICA SLSURFACES IBERICA SL

Cap table · shareholdings

  • SURFACES TECHNOLOGICAL ABRASIVES SPA100 %

    Legal entity · since 07/11/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EXPORT-IMPORT SIGMADI…Surfaces Technological Abrasives SpaSurfaces Technologic…SIGMADIAMANT SOCIEDAD LIMITADASIGMADIAMANT SOCIEDA…

Beneficial owner (UBO)

SURFACES TECHNOLOGICAL ABRASIVES SPA100 %

Legal entity · since 07/11/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
EXPORT-IMPORT SIGMADI…Surfaces Technological Abrasives SpaSurfaces Technologic…SIGMADIAMANT SOCIEDAD LIMITADASIGMADIAMANT SOCIEDA…

Registered actos

  1. DisoluciónPublished 07/11/2024· Registered 31/10/2024· I/A 7
  2. ExtinciónPublished 07/11/2024· Registered 31/10/2024· I/A 7
  3. Modificaciones estatutariasPublished 02/02/2023· Registered 26/01/2023· I/A 5
  4. Declaración de unipersonalidadPublished 07/11/2022· Registered 28/10/2022· I/A 4
  5. Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 4
  6. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 4
  7. Modificaciones estatutariasPublished 07/11/2022· Registered 28/10/2022· I/A 4
  8. Modificaciones estatutariasPublished 01/06/2022· Registered 25/05/2022· I/A 3
  9. Ceses/DimisionesPublished 19/01/2017· Registered 09/01/2017· I/A 1
  10. ConstituciónPublished 09/01/2015· Registered 30/12/2014· I/A 1
  11. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 1

Changes

  1. 07/11/2024Disolución
  2. 07/11/2024Extinción
  3. 02/02/2023Modificaciones estatutarias
  4. 07/11/2022Declaración de unipersonalidad

    SURFACES TECHNOLOGICAL ABRASIVES SPA

  5. 07/11/2022Modificaciones estatutarias
  6. 01/06/2022Modificaciones estatutarias

Capital · events

  1. 09/01/2015Constitución
    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. 07/11/2024#8329727
    DisoluciónExtinción
    EXPORT-IMPORT SIGMADIAMANT SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H CS 37208, I/A 7 (31.10.24).
  2. 08/07/2024#8159201
    EXPORT-IMPORT SIGMADIAMANT SL. Otros conceptos: PROYECTO DE FUSION por Absorcion de fecha 5 de Junio de 2024, de la Sociedad "SIGMADIAMANT S.L." como Sociedad Absorbente, y la Sociedad "EXPORT-IMPORT SIGMADIAMANT, S.L." como Sociedad Absorbida. Datos…
  3. 02/02/2023#7365080
    Modificaciones estatutarias
    EXPORT-IMPORT SIGMADIAMANT SL. Modificaciones estatutarias. Modificado el Artículo 7.3 de los Estatutos Sociales. Añadido el Artículo 7 bis a los Estatutos Sociales. Datos registrales. T 1666, L 1227, F 55, S 8, H CS 37208, I/A 5 (26.01.23).
  4. 07/11/2022#7228963
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EXPORT-IMPORT SIGMADIAMANT SL. Declaración de unipersonalidad. Socio único: SURFACES TECHNOLOGICAL ABRASIVES SPA. Ceses/Dimisiones. Adm. Solid.: GOMEZ DEL VALLE RUBEN;GOMEZ DEL VALLE JAVIER. Nombramientos. Consejero: GOMEZ DEL VALLE RUBEN;GOMEZ DEL V…
  5. 01/06/2022#6995909
    Modificaciones estatutarias
    EXPORT-IMPORT SIGMADIAMANT SL. Modificaciones estatutarias. RETRIBUCION ORGANO ADMINISTRACION. MOD. ART. 15º. Datos registrales. T 1666, L 1227, F 52, S 8, H CS 37208, I/A 3 (25.05.22).
  6. 19/01/2017#4199486
    Ceses/Dimisiones
    EXPORT-IMPORT SIGMADIAMANT SL. Ceses/Dimisiones. Adm. Solid.: MINGOL CORRALES RAUL. Datos registrales. T 1666, L 1227, F 52, S 8, H CS 37208, I/A 1 ( 9.01.17).
  7. 09/01/2015#10476186
    ConstituciónNombramientos
    EXPORT-IMPORT SIGMADIAMANT SL. Constitución. Comienzo de operaciones: 16.12.14. Objeto social: Compraventa de recambios para maquinaria cerámica. CNAE 4669. Domicilio: POLIG INDUSTRIAL SUPOI 8 PARCELA M5 BI NAVE 17 (ALMAZORA). Capital: 3.000,00 Euros…

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 addressPOLIG INDUSTRIAL SUPOI 8 PARCELA M5 BI NAVE 17 (ALMAZORA), Almassora, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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