SIGILTECH SL
Hoja M524721· NIF B86288024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/09/2011
- Director :
- Del Castillo Lagunilla Cristian-Luis
Legal information
Legal information for SIGILTECH SL
Activity
SIGILTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 September 2011. The Spanish commercial register has published 5 filings for this company, from 28 September 2011 to 20 July 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Implementación, mantenimiento y desarrollo de soluciones informáticas: mantenimiento y soporte técnico informático, diseño y desarrollo de páginas y aplicaciones web, análisis de estandarización en web y optimización de búsquedas (SEO), diseño y programación de aplicaciones software, análisis e info.
Directors and representatives
Directors
Current
- Del Castillo Lagunilla Cristian-LuisSince 13/07/2023Administrador Único
Former
- Del Castillo Lagunilla CristianCeased on 13/07/2023Administrador Solidario
- Llada Vera GriseldaCeased on 13/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Castillo Lagunilla Cristian-Luis100 %
Individual · ultimate beneficial owner · since 20/07/2023
Beneficial owner network map
Registered actos
Changes
- 20/07/2023Declaración de unipersonalidad
DEL CASTILLO LAGUNILLA CRISTIAN-LUIS
Capital · events
- 28/09/2011ConstituciónInitial capital: 3 006,00 €
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)
- 20/07/2023#7637521Declaración de unipersonalidad
SIGILTECH SL. Declaración de unipersonalidad. Socio único: DEL CASTILLO LAGUNILLA CRISTIAN-LUIS. Datos registrales. T 29144 , F 121, S 8, H M 524721, I/A 3 (13.07.23).
- 20/07/2023#7637520Ceses/DimisionesNombramientos
SIGILTECH SL. Ceses/Dimisiones. Adm. Solid.: DEL CASTILLO LAGUNILLA CRISTIAN;LLADA VERA GRISELDA. Nombramientos. Adm. Unico: DEL CASTILLO LAGUNILLA CRISTIAN-LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 28/09/2011#1392632ConstituciónNombramientos
SIGILTECH SL. Constitución. Comienzo de operaciones: 8.09.11. Objeto social: Implementación, mantenimiento y desarrollo de soluciones informáticas: mantenimiento y soporte técnico informático, diseño y desarrollo de páginas y aplicaciones web, anális…
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 2011
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.