SIGCONTROL APPCC MANAGER SL

Hoja S30884· NIF B39834528

Struck off · 13/09/2018Cantabria
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2016

Legal information

Legal information for SIGCONTROL APPCC MANAGER SL

NIF
Hoja registral
IRUS1000124283358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2016
LocalitySantander
Registro MercantilSANTANDER
Register referenceTomo 1133 · Folio 90 · Hoja S30884
StatusExtinguida

Activity

SIGCONTROL APPCC MANAGER SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 June 2016. The Spanish commercial register has published 7 filings for this company, from 8 June 2016 to 13 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de gestión y consultoría sanitaria y alimentaria y de ingeniería de la alimentación. Comercialización de productos sanitarios y alimenticios.-

Directors and representatives

Directors

Former

Directors network map

23 nodes Person Company
SIGCONTROL APPCC MANA…Conde Tolosa EnriqueConde Tolosa EnriqueSONINGEO EUSKADI SERVICIOS ENERGETICOS SOCIEDAD LIMITADASONINGEO EUSKADI SER…CLIMATE CAPITAL PARTNERS SLCLIMATE CAPITAL PART…GESTION Y ORGANIZACION DEL SUELO S LGESTION Y ORGANIZACI…SONINGEO, SLSONINGEO, SLSEGURIDAD ALIMENTARIA COLECTIVA, S.LSEGURIDAD ALIMENTARI…PROSPECCIONES GEOTECNICAS Y MEDIOAMBIENTALES SLPROSPECCIONES GEOTEC…BACTENOR SLBACTENOR SLESGASEM SOCIEDAD LIMITADAESGASEM SOCIEDAD LIM…GEOTERMIA DEL CANTABRICO, S.LGEOTERMIA DEL CANTAB…SONINGEO COMERCIAL ESCO SLSONINGEO COMERCIAL E…SAUDI MANAGEMENT SLSAUDI MANAGEMENT SLSOCIEDAD PARA EL DESARROLLO REGIONAL DE CANTABRIA SOCIEDAD ANONIMASOCIEDAD PARA EL DES…BIOGENERA INNOVACION, S.LBIOGENERA INNOVACION…ANRICOP, SOCIEDAD LIMITADAANRICOP, SOCIEDAD LI…SPORT AND MUSICAL EVENTS, S.LSPORT AND MUSICAL EV…NORINVEST XXI, SOCIEDAD LIMITADANORINVEST XXI, SOCIE…EL SILENCIO 2021 SLEL SILENCIO 2021 SLINVERSIONES TRECEVAL SLINVERSIONES TRECEVAL…BENZI XXI SLBENZI XXI SLSAUDI MANAGEMENT SLSAUDI MANAGEMENT SLSERVICIOS DE INGENIERIA Y COMERCIALES-EUSKADI SLSERVICIOS DE INGENIE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SIGCONTROL APPCC MANA…Conde Tolosa EnriqueConde Tolosa EnriqueCLIMATE CAPITAL PARTNERS SLCLIMATE CAPITAL PART…SPORT AND MUSICAL EVENTS, S.LSPORT AND MUSICAL EV…SAUDI MANAGEMENT SLSAUDI MANAGEMENT SLSONINGEO, SLSONINGEO, SL

Beneficial owner (UBO)

Conde Tolosa Enrique100 %

Individual · ultimate beneficial owner · since 08/06/2016

Beneficial owner network map

6 nodes Person Company
SIGCONTROL APPCC MANA…Conde Tolosa EnriqueConde Tolosa EnriqueCLIMATE CAPITAL PARTNERS SLCLIMATE CAPITAL PART…SPORT AND MUSICAL EVENTS, S.LSPORT AND MUSICAL EV…SAUDI MANAGEMENT SLSAUDI MANAGEMENT SLSONINGEO, SLSONINGEO, SL

Registered actos

  1. Ceses/DimisionesPublished 13/09/2018· Registered 03/09/2018· I/A 2
  2. NombramientosPublished 13/09/2018· Registered 03/09/2018· I/A 2
  3. DisoluciónPublished 13/09/2018· Registered 03/09/2018· I/A 2
  4. ExtinciónPublished 13/09/2018· Registered 03/09/2018· I/A 2
  5. ConstituciónPublished 08/06/2016· Registered 01/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 08/06/2016· Registered 01/06/2016· I/A 1
  7. NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 1

Changes

  1. 13/09/2018Disolución
  2. 13/09/2018Extinción
  3. 08/06/2016Declaración de unipersonalidad

    CONDE TOLOSA ENRIQUE

Capital · events

  1. 08/06/2016Constitución
    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. 13/09/2018#5049906
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIGCONTROL APPCC MANAGER SL. Ceses/Dimisiones. Adm. Unico: CONDE TOLOSA ENRIQUE. Nombramientos. LiqUnico: CONDE TOLOSA ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Exti…
  2. 08/06/2016#3891514
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIGCONTROL APPCC MANAGER SL. Constitución. Comienzo de operaciones: 24.05.16. Objeto social: Actividades de gestión y consultoría sanitaria y alimentaria y de ingeniería de la alimentación. Comercialización de productos sanitarios y alimenticios.- Do…

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 addressC/ ISABEL TORRES Nº 9 P-20 - PARQUE CIENTIFICO Y (SANTANDER), Santander, Cantabria
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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