SIG CHAMBERI SL

Hoja M617020· NIF B87466025

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2016
Director :
Sanz Franco Maria Guadalupe

Legal information

Legal information for SIG CHAMBERI SL

NIF
Hoja registral
IRUS1000295983893
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2016
LocalityValdemorillo
Registro MercantilMADRID
Register referenceTomo 34298 · Folio 153 · Hoja M617020
StatusVigente

Activity

SIG CHAMBERI SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 February 2016. The Spanish commercial register has published 8 filings for this company, from 2 February 2016 to 20 June 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: Restaurantes y puestos de comidas. C.N.A.E. 5610. "También forman parte del objeto social las siguientes actividades: a) La explotación por cuenta propia o de terceros, de toda clase de locales e instalaciones destinados a la hostelería, tales como cafeterías, bares, bares de co.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SIG CHAMBERI SLSanz Franco Maria GuadalupeSanz Franco Maria Gu…MERCADO GOURMET DE CHAMBERI SLMERCADO GOURMET DE C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIG CHAMBERI SLSanz Franco Maria GuadalupeSanz Franco Maria Gu…

Beneficial owner (UBO)

Sanz Franco Maria Guadalupe100 %

Individual · ultimate beneficial owner · since 20/06/2018

Beneficial owner network map

2 nodes Person Company
SIG CHAMBERI SLSanz Franco Maria GuadalupeSanz Franco Maria Gu…

Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2018· Registered 13/06/2018· I/A 3
  2. Modificaciones estatutariasPublished 20/06/2018· Registered 13/06/2018· I/A 3
  3. Ampliacion del objeto socialPublished 20/06/2018· Registered 13/06/2018· I/A 3
  4. Cambio de domicilio socialPublished 20/06/2018· Registered 13/06/2018· I/A 3
  5. Ceses/DimisionesPublished 22/11/2016· Registered 15/11/2016· I/A 2
  6. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 2
  7. ConstituciónPublished 02/02/2016· Registered 26/01/2016· I/A 1
  8. NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 1

Changes

  1. 20/06/2018Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE CATERING.

  2. 20/06/2018Cambio de domicilio social

    AVDA DEL VALLE 16 - URBANIZACION EL PARAISO (VALDEMORILLO)

  3. 20/06/2018Declaración de unipersonalidad

    SANZ FRANCO MARIA GUADALUPE

  4. 20/06/2018Modificaciones estatutarias

Capital · events

  1. 02/02/2016Constitución
    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. 20/06/2018#4933220
    Declaración de unipersonalidadModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SIG CHAMBERI SL. Declaración de unipersonalidad. Socio único: SANZ FRANCO MARIA GUADALUPE. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. LA P…
  2. 22/11/2016#4119205
    Ceses/DimisionesNombramientos
    SIG CHAMBERI SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ NISO BRAULIO-IGOR. Nombramientos. Adm. Unico: SANZ FRANCO MARIA GUADALUPE. Datos registrales. T 34298 , F 152, S 8, H M 617020, I/A 2 (15.11.16).
  3. 02/02/2016#3693007
    ConstituciónNombramientos
    SIG CHAMBERI SL. Constitución. Comienzo de operaciones: 14.01.16. Objeto social: Actividad principal: Restaurantes y puestos de comidas. C.N.A.E. 5610. "También forman parte del objeto social las siguientes actividades: a) La explotación por cuenta p…

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 2016

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 addressAVDA DEL VALLE 16 - URBANIZACION EL PARAISO (VALDEMORILLO), Valdemorillo, Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector