INT. SIGMA IMPORT. EXPORT., SOCIEDAD LIMITADA

Hoja CE3116· NIF B51037216

VigenteCeuta
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/06/2017
Director :
Derdeb Reduan

Legal information

Legal information for INT. SIGMA IMPORT. EXPORT., SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000182558666
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/06/2017
Register referenceTomo 123 · Folio 136 · Hoja CE3116
StatusVigente

Activity

INT. SIGMA IMPORT. EXPORT., SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

la actividad de importación y exportación al por mayor de productos de limpieza. Así mismo, tendrá por objeto dispensar productos de embalaje, cosmética, insecticidas, alimentación y productos de droguería en general. La actividad principal de la sociedad será comercio al por mayor de otros producto.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INT. SIGMA IMPORT. EX…Derdeb ReduanDerdeb Reduan

Cap table · shareholdings

  • Individual · since 28/06/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INT. SIGMA IMPORT. EX…Derdeb ReduanDerdeb Reduan

Beneficial owner (UBO)

Derdeb Reduan100 %

Individual · ultimate beneficial owner · since 28/06/2017

Beneficial owner network map

2 nodes Person Company
INT. SIGMA IMPORT. EX…Derdeb ReduanDerdeb Reduan

Registered actos

  1. ConstituciónPublished 28/06/2017· Registered 20/06/2017· I/A 1
  2. Declaración de unipersonalidadPublished 28/06/2017· Registered 20/06/2017· I/A 1
  3. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 1

Changes

  1. 28/06/2017Declaración de unipersonalidad

    DERDEB REDUAN

Capital · events

  1. 28/06/2017Constitución
    Initial capital: 3 100,00 €

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. 28/06/2017#4439431
    ConstituciónDeclaración de unipersonalidadNombramientos
    INT. SIGMA IMPORT. EXPORT., SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: la actividad de importación y exportación al por mayor de productos de limpieza. Así mismo, tendrá por objeto dispensar productos de embala

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 2017

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 addressBARDA BERMUDO SORIANO, CENTRO COMERCIAL EL COSO, F (CEUTA), Ceuta
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 mayor no especializado — are listed together.