FIVE SIGMA SA

Hoja M376087· NIF A84299973

Struck off · 14/12/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FIVE SIGMA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21178 · Folio 91 · Hoja M376087
StatusBaja

Activity

FIVE SIGMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 December 2011 to 14 December 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

ELABORACION E IMPLEMENTACION DE PLANES ESTRATEGICOS DE EMPRESA, SECTORIALES Y TERRITORIALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/12/2015· Registered 03/12/2015· I/A 8
  2. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 8
  3. DisoluciónPublished 14/12/2015· Registered 03/12/2015· I/A 8
  4. ExtinciónPublished 14/12/2015· Registered 03/12/2015· I/A 8
  5. Ceses/DimisionesPublished 28/09/2015· Registered 21/09/2015· I/A 7
  6. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 7
  7. RevocacionesPublished 13/11/2013· Registered 05/11/2013· I/A 6
  8. Cambio de objeto socialPublished 13/06/2012· Registered 01/06/2012· I/A 5
  9. ReeleccionesPublished 09/12/2011· Registered 25/11/2011· I/A 4

Changes

  1. 14/12/2015Disolución
  2. 14/12/2015Extinción
  3. 13/06/2012Cambio de objeto social

    ELABORACION E IMPLEMENTACION DE PLANES ESTRATEGICOS DE EMPRESA, SECTORIALES Y TERRITORIALES.

Timeline (BORME)

  1. 14/12/2015#3631041
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIVE SIGMA SA. Ceses/Dimisiones. Adm. Unico: LAORDEN ECHEVARRIETA CARLOS. Nombramientos. Liquidador: LAORDEN ECHEVARRIETA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 21178 , F 91, S 8, H M 376087, I/A 8 ( 3.12.15).
  2. 28/09/2015#3516207
    Ceses/DimisionesNombramientos
    FIVE SIGMA SA. Ceses/Dimisiones. Adm. Unico: ASENJO HERNANDO CARLOS EDUARDO. Nombramientos. Adm. Unico: LAORDEN ECHEVARRIETA CARLOS. Datos registrales. T 21178 , F 90, S 8, H M 376087, I/A 7 (21.09.15).
  3. 13/11/2013#2534683
    Revocaciones
    FIVE SIGMA SA. Revocaciones. Apoderado: PEÑA URQUIZU AMAYA;LAORDEN ECHEVARRIETA CARLOS. Datos registrales. T 21178 , F 90, S 8, H M 376087, I/A 6 ( 5.11.13).
  4. 13/06/2012#1767173
    Cambio de objeto social
    FIVE SIGMA SA. Cambio de objeto social. ELABORACION E IMPLEMENTACION DE PLANES ESTRATEGICOS DE EMPRESA, SECTORIALES Y TERRITORIALES. Datos registrales. T 21178 , F 90, S 8, H M 376087, I/A 5 ( 1.06.12).
  5. 09/12/2011#1494174
    Reelecciones
    FIVE SIGMA SA. Reelecciones. Adm. Unico: ASENJO HERNANDO CARLOS EDUARDO. Datos registrales. T 21178 , F 90, S 8, H M 376087, I/A 4 (25.11.11).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province