SIGBLUE IBERICA SL
Hoja M788270· NIF B44665396
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2023
- Directors :
- Baños Bezares Iñaki, Duran Garrido Diego, Valverde Garcia Emilio
Legal information
Legal information for SIGBLUE IBERICA SL
Activity
SIGBLUE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 1 March 2023. The Spanish commercial register has published 5 filings for this company, from 1 March 2023 to 1 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes al CNAE 4675.- Comercio al por mayor de productos químicos. Asimismo esta sociedad podrá desarrollar su objeto social de forma indirecta, mediante la participación en otras empresas o sociedades...
Directors and representatives
Directors
Current
- Baños Bezares IñakiSince 25/07/2023Administrador Solidario
- Duran Garrido DiegoSince 22/02/2023Administrador Solidario
- Valverde Garcia EmilioSince 22/02/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- SIGNALS FLESHING SL100 %
Legal entity · since 01/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SIGNALS FLESHING SL100 %Vigente
Legal entity · since 01/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2023· Registered 25/07/2023· I/A 2
- NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 2
- ConstituciónPublished 01/03/2023· Registered 22/02/2023· I/A 1
- Declaración de unipersonalidadPublished 01/03/2023· Registered 22/02/2023· I/A 1
- NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 1
Changes
- 01/03/2023Declaración de unipersonalidad
SIGNALS FLESHING SL
Capital · events
- 01/03/2023ConstituciónInitial 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)
- 01/08/2023#7653945Ceses/DimisionesNombramientos
SIGBLUE IBERICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: VALVERDE GARCIA EMILIO;DURAN GARRIDO DIEGO. Nombramientos. Adm. Solid.: VALVERDE GARCIA EMILIO;DURAN GARRIDO DIEGO;BAÑOS BEZARES IÑAKI. Otros conceptos: Camb… - 01/03/2023#7415218ConstituciónDeclaración de unipersonalidadNombramientos
SIGBLUE IBERICA SL. Constitución. Comienzo de operaciones: 3.02.23. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes al CNAE 4675.- Comercio al por mayor de productos químicos. Asimismo esta sociedad podrá…
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 2023
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 — Comercio al por mayor de productos químicos — are listed together.