SIGAFU 2009 SL
Hoja M489166· NIF B85802056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 18/11/2009
Legal information
Legal information for SIGAFU 2009 SL
Activity
SIGAFU 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2009. The Spanish commercial register has published 8 filings for this company, from 18 November 2009 to 30 January 2014, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ACTIVIDADES DE COMUNICACION Y PROMOCION COMERCIAL, PROFESIONAL E INDUSTRIAL, PRESTACION DE SERVICIOS TECNOLOGICOS Y DE CONSULTORIA Y ASESORAMIENTO INTEGRAL EN MATERIAS DE PUBLICIDAD Y MEDIOS DE COMUNICACION, ANALOGICA, DIGITAL Y PRESENCIAL, INTERNET Y DEMAS VIAS DE DIFUSION Y COMUNICACION, ESTUDIOS.
Directors and representatives
Directors
Former
- Gallardo Fuentes SilviaCeased on 22/01/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2014· Registered 22/01/2014· I/A 4
- NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 4
- DisoluciónPublished 30/01/2014· Registered 22/01/2014· I/A 4
- ExtinciónPublished 30/01/2014· Registered 22/01/2014· I/A 4
- Declaración de unipersonalidadPublished 25/04/2013· Registered 17/04/2013· I/A 3
- Cambio de domicilio socialPublished 23/04/2013· Registered 16/04/2013· I/A 2
- ConstituciónPublished 18/11/2009· Registered 05/11/2009· I/A 1
- NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 1
Changes
- 30/01/2014Disolución
- 30/01/2014Extinción
- 25/04/2013Declaración de unipersonalidad
GALLARDO FUENTES SILVIA
- 23/04/2013Cambio de domicilio social
C/ MONTESA 14 4º B (MADRID)
Capital · events
- 18/11/2009ConstituciónInitial capital: 4 000,00 €
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)
- 30/01/2014#2644382Ceses/DimisionesNombramientosDisoluciónExtinción
SIGAFU 2009 SL. Ceses/Dimisiones. Adm. Unico: GALLARDO FUENTES SILVIA. Nombramientos. Liquidador: GALLARDO FUENTES SILVIA. Disolución. Voluntaria. Extinción. Datos registrales. T 27153 , F 55, S 8, H M 489166, I/A 4 (22.01.14).
- 25/04/2013#2246512Declaración de unipersonalidad
SIGAFU 2009 SL. Declaración de unipersonalidad. Socio único: GALLARDO FUENTES SILVIA. Datos registrales. T 27153 , F 55, S 8, H M 489166, I/A 3 (17.04.13).
- 23/04/2013#2242323Cambio de domicilio social
SIGAFU 2009 SL. Cambio de domicilio social. C/ MONTESA 14 4º B (MADRID). Datos registrales. T 27153 , F 55, S 8, H M 489166, I/A 2 (16.04.13).
- 18/11/2009#471842ConstituciónNombramientos
SIGAFU 2009 SL. Constitución. Comienzo de operaciones: 22.10.09. Objeto social: ACTIVIDADES DE COMUNICACION Y PROMOCION COMERCIAL, PROFESIONAL E INDUSTRIAL, PRESTACION DE SERVICIOS TECNOLOGICOS Y DE CONSULTORIA Y ASESORAMIENTO INTEGRAL EN MATERIAS DE…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.