GESTIO IMMOBILIARIA SIGMA SL
Hoja B294409· NIF B63510671
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 380 500,00 €
- Director :
- Fouce Diaz Manuel
Legal information
Legal information for GESTIO IMMOBILIARIA SIGMA SL
Activity
GESTIO IMMOBILIARIA SIGMA SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 28 July 2009 to 13 January 2014, across 5 distinct types of filing. Its registered share capital is 380 500,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Fouce Diaz ManuelSince 03/01/2014Administrador Único
Former
- Farras Perostes JordiCeased on 03/01/2014Administrador
- Redondo Arevalo DiegoCeased on 01/04/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/01/2014· Registered 03/01/2014· I/A 8
- NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 8
- Cambio de domicilio socialPublished 13/01/2014· Registered 03/01/2014· I/A 8
- Reducción de capitalPublished 23/12/2013· Registered 16/12/2013· I/A 7
- Ampliación de capitalPublished 23/12/2013· Registered 16/12/2013· I/A 6
- Cambio de domicilio socialPublished 11/01/2013· Registered 03/01/2013· I/A 5
- RevocacionesPublished 12/04/2011· Registered 01/04/2011· I/A 4
- Ampliación de capitalPublished 28/07/2009· Registered 14/07/2009· I/A 3
Changes
- 13/01/2014Cambio de domicilio social
CL BOTANICA,63,POL.INDUSTRIAL GRAN VIA SUR (HOSPITALET DE LLOBREGAT (L')
- 11/01/2013Cambio de domicilio social
CL DIPUTACION Num.238 P.6 PTA.1 (BARCELONA)
Capital · events
- 23/12/2013Reducción de capitalResulting capital: 380 500,00 €
- 23/12/2013Ampliación de capitalResulting capital: 749 000,00 € (+350 000,00 €)
- 28/07/2009Ampliación de capitalResulting capital: 399 000,00 € (+69 000,00 €)
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)
- 13/01/2014#10468507RevocacionesNombramientosCambio de domicilio social
GESTIO IMMOBILIARIA SIGMA SL. Revocaciones. ADMINISTR.: FARRAS PEROSTES JORDI. Nombramientos. ADM.UNICO: FOUCE DIAZ MANUEL. Cambio de domicilio social. CL BOTANICA,63,POL.INDUSTRIAL GRAN VIA SUR (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 365… - 23/12/2013#2597103Reducción de capital
GESTIO IMMOBILIARIA SIGMA SL. Reducción de capital. Importe reducción: 368.500,00 Euros. Resultante Suscrito: 380.500,00 Euros. Datos registrales. T 36577 , F 221, S 8, H B 294409, I/A 7 (16.12.13).
- 23/12/2013#2597102Ampliación de capital
GESTIO IMMOBILIARIA SIGMA SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 749.000,00 Euros. Datos registrales. T 36577 , F 221, S 8, H B 294409, I/A 6 (16.12.13).
- 11/01/2013#2063814Cambio de domicilio social
GESTIO IMMOBILIARIA SIGMA SL. Cambio de domicilio social. CL DIPUTACION Num.238 P.6 PTA.1 (BARCELONA). Datos registrales. T 36577 , F 220, S 8, H B 294409, I/A 5 ( 3.01.13).
- 12/04/2011#1167545Revocaciones
GESTIO IMMOBILIARIA SIGMA SL. Revocaciones. ADM.SOLIDAR.: REDONDO AREVALO DIEGO. Datos registrales. T 36577 , F 220, S 8, H B 294409, I/A 4 ( 1.04.11).
- 28/07/2009#322071Ampliación de capital
GESTIO IMMOBILIARIA SIGMA SL. Ampliación de capital. Capital: 69.000,00 Euros. Resultante Suscrito: 399.000,00 Euros. Datos registrales. T 36577 , F 219, S 8, H B 294409, I/A 3 (14.07.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.