SIGMA CONTROL SL
Hoja M205509· NIF B81928962
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gardeta Torrodellas Enrique Miguel
Legal information
Legal information for SIGMA CONTROL SL
Activity
SIGMA CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 6 filings for this company, from 2 April 2009 to 5 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Current
- Gardeta Torrodellas Enrique MiguelSince 29/05/2024Administrador Único
Former
- Lopez Almorox MiguelCeased on 29/05/2024Administrador Solidario
- Rostro Devesa RobertoCeased on 29/05/2024Administrador Solidario
- Rodriguez Torres FranciscoCeased on 16/12/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- MASDEDIAGRAM SL100 %
Legal entity · since 05/06/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MASDEDIAGRAM SL100 %Vigente
Legal entity · since 05/06/2024
Beneficial owner network map
Registered actos
Changes
- 05/06/2024Declaración de unipersonalidad
MASDEDIAGRAM SL
- 02/04/2009Cambio de domicilio social
C/ VALLE DE TOBALINA 10 - NAVE 2 (MADRID)
Timeline (BORME)
- 05/06/2024#8110073Declaración de unipersonalidadCeses/DimisionesNombramientos
SIGMA CONTROL SL. Declaración de unipersonalidad. Socio único: MASDEDIAGRAM SL. Ceses/Dimisiones. Adm. Solid.: ROSTRO DEVESA ROBERTO;LOPEZ ALMOROX MIGUEL. Nombramientos. Adm. Unico: GARDETA TORRODELLAS ENRIQUE MIGUEL. Otros conceptos: Cambio del Orga… - 23/12/2019#5722003Ceses/DimisionesNombramientos
SIGMA CONTROL SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ TORRES FRANCISCO. Nombramientos. Adm. Solid.: LOPEZ ALMOROX MIGUEL. Datos registrales. T 12803 , F 43, S 8, H M 205509, I/A 5 (16.12.19).
- 02/04/2009#152277Cambio de domicilio social
SIGMA CONTROL SL. Cambio de domicilio social. C/ VALLE DE TOBALINA 10 - NAVE 2 (MADRID). Datos registrales. T 12803 , F 43, S 8, H M 205509, I/A 4 (23.03.09).
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
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 menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.