SIGMA BIOTECH SOCIEDAD LIMITADA

Hoja GR42452· NIF B19512607

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 250,00 €
Incorporation :
04/02/2013
Director :
Gonzalez Moreno Marta

Legal information

Legal information for SIGMA BIOTECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212791463
Legal formSociedad Limitada (SL)
Share capital5 250,00 €
Incorporation date04/02/2013
Register referenceTomo 1474 · Folio 219 · Hoja GR42452
StatusVigente

Activity

SIGMA BIOTECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 4 February 2013. The Spanish commercial register has published 11 filings for this company, from 4 February 2013 to 28 June 2016, across 6 distinct types of filing. Its registered share capital is 5 250,00 €.

Economic activity (CNAE)

7210

Corporate purpose

Investigación,desarrollo,fabricación,comercialización nuevos productos,procesos,materiales,tecnologías,servicios dirigidos a la industria agroalimentaria mediante la aplicacion de tecnologias innovadoras.Desarrollo integral a escala laboratorio,planta piloto,industrial.Reformulacion de productos...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIGMA BIOTECH SOCIEDA…Gonzalez Moreno MartaGonzalez Moreno Marta

Registered actos

  1. Ceses/DimisionesPublished 28/06/2016· Registered 21/06/2016· I/A 4
  2. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 4
  3. Modificaciones estatutariasPublished 28/06/2016· Registered 21/06/2016· I/A 4
  4. Ceses/DimisionesPublished 03/06/2014· Registered 27/05/2014· I/A 3
  5. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 3
  6. Ceses/DimisionesPublished 03/06/2014· Registered 27/05/2014· I/A 2
  7. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 2
  8. Ampliacion del objeto socialPublished 03/06/2014· Registered 27/05/2014· I/A 2
  9. Cambio de domicilio socialPublished 03/06/2014· Registered 27/05/2014· I/A 2
  10. ConstituciónPublished 04/02/2013· Registered 29/01/2013· I/A 1
  11. NombramientosPublished 04/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 28/06/2016Modificaciones estatutarias
  2. 03/06/2014Ampliación del objeto social

    Ampliado en: Desarrollo integral a escala laboratorio, planta piloto e industrial de productos cosméticos.Reformulación de productos cosméticos. Comercialización de productos cosméticos.

  3. 03/06/2014Cambio de domicilio social

    C/ PINTOR GOYA 12 (SANTA FE)

Capital · events

  1. 04/02/2013Constitución
    Initial capital: 5 250,00 €

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. 28/06/2016#3918994
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIGMA BIOTECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CARRION JOSE. Nombramientos. Adm. Unico: GONZALEZ MORENO MARTA. Modificaciones estatutarias. Modificado Art.10º estatutario en lo relativo a la retribución del cargo de Administr…
  2. 03/06/2014#2832824
    Ceses/DimisionesNombramientos
    SIGMA BIOTECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ MORENO MARTA. Nombramientos. Adm. Unico: GONZALEZ CARRION JOSE. Datos registrales. T 1474 , F 219, S 8, H GR 42452, I/A 3 (27.05.14).
  3. 03/06/2014#2832823
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SIGMA BIOTECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAEZ SAEZ SANTIAGO. Nombramientos. Adm. Unico: GONZALEZ MORENO MARTA. Ampliacion del objeto social. Ampliado en: Desarrollo integral a escala laboratorio, planta piloto e industrial de pr…
  4. 04/02/2013#2105285
    ConstituciónNombramientos
    SIGMA BIOTECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.13. Objeto social: Investigación,desarrollo,fabricación,comercialización nuevos productos,procesos,materiales,tecnologías,servicios dirigidos a la industria agroalimentaria…

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 2013

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/ PINTOR GOYA 12 (SANTA FE), Granada
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 — CNAE 7210 — are listed together.

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