SIGMA 9 VITORIA, S.L

Hoja VI16156· NIF B01502830

Struck off · 12/03/2020Álava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/11/2012

Legal information

Legal information for SIGMA 9 VITORIA, S.L

NIF
Hoja registral
IRUS1000002803020
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/11/2012
Register referenceTomo 1519 · Folio 147 · Hoja VI16156
StatusLiquidada

Activity

SIGMA 9 VITORIA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 November 2012. The Spanish commercial register has published 10 filings for this company, from 20 November 2012 to 12 March 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento de naves, locales y cualquier otro tipo de bien inmueble.Actividades inmobiliarias en general, promoción y construcción de todo tipo de naves, locales y cualquier otro tipo de bien inmueble. Compraventa de fincas rusticas y urbanas. Intermediación en actividades inmobiliarias. Cont.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SIGMA 9 VITORIA, S.LMenez Vincent Paul MarieMenez Vincent Paul M…

Cap table · shareholdings

  • SIGMA 9 SRL100 %

    Legal entity · since 20/11/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SIGMA 9 VITORIA, S.LSigma 9 SrlSigma 9 Srl

Beneficial owner (UBO)

SIGMA 9 SRL100 %

Legal entity · since 20/11/2012

Beneficial owner network map

2 nodes Person Company
SIGMA 9 VITORIA, S.LSigma 9 SrlSigma 9 Srl

Registered actos

  1. Ceses/DimisionesPublished 12/03/2020· Registered 27/02/2020· I/A 3
  2. NombramientosPublished 12/03/2020· Registered 27/02/2020· I/A 3
  3. DisoluciónPublished 12/03/2020· Registered 27/02/2020· I/A 3
  4. ExtinciónPublished 12/03/2020· Registered 27/02/2020· I/A 3
  5. Ceses/DimisionesPublished 28/03/2014· Registered 11/03/2014· I/A 2
  6. NombramientosPublished 28/03/2014· Registered 11/03/2014· I/A 2
  7. Modificaciones estatutariasPublished 28/03/2014· Registered 11/03/2014· I/A 2
  8. ConstituciónPublished 20/11/2012· Registered 05/11/2012· I/A 1
  9. Declaración de unipersonalidadPublished 20/11/2012· Registered 05/11/2012· I/A 1
  10. NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 1

Changes

  1. 12/03/2020Disolución
  2. 12/03/2020Extinción
  3. 28/03/2014Modificaciones estatutarias
  4. 20/11/2012Declaración de unipersonalidad

    SIGMA 9 SRL

Capital · events

  1. 20/11/2012Constitución
    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. 12/03/2020#5838471
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIGMA 9 VITORIA, S.L. Ceses/Dimisiones. Liquidador: MENEZ VINCENT PAUL MARIE. Adm. Solid.: MENEZ VINCENT PAUL MARIE;SOFADE SAS. Nombramientos. Liquidador: MENEZ VINCENT PAUL MARIE. Disolución. Voluntaria. Extinción. Datos registrales. T 1519 , F 147,…
  2. 28/03/2014#2739641
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIGMA 9 VITORIA, S.L. Ceses/Dimisiones. Adm. Unico: SIGMA 9 SRL. Nombramientos. Adm. Solid.: MENEZ VINCENT PAUL MARIE;SOFADE SAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Otro…
  3. 20/11/2012#1989036
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIGMA 9 VITORIA, S.L. Constitución. Comienzo de operaciones: 21.09.12. Objeto social: El arrendamiento de naves, locales y cualquier otro tipo de bien inmueble.Actividades inmobiliarias en general, promoción y construcción de todo tipo de naves, loca…

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 2012

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/ ELM-ENTIDAD LOCAL MENOR-DE CRISPIJANA S/N (POLI (VITORIA-GASTEIZ), Álava
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector