SIGMA EUROPE 2007 SL

Hoja B356474· NIF B64663990

Struck off · 22/02/2024Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 348 137,00 €

Legal information

Legal information for SIGMA EUROPE 2007 SL

NIF
Hoja registral
IRUS1000360243962
Legal formSociedad Limitada (SL)
Share capital1 348 137,00 €
LocalityBarcelona
Register referenceTomo 40976 · Folio 128 · Hoja B356474
StatusLiquidada

Activity

SIGMA EUROPE 2007 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 12 February 2009 to 22 February 2024, across 5 distinct types of filing. Its registered share capital is 1 348 137,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
SIGMA EUROPE 2007 SLToro Capdevila MariaToro Capdevila MariaGESTIO INTEGRAL TURO SLGESTIO INTEGRAL TURO…INMOBILIARIA BOGATELL 2000 SAINMOBILIARIA BOGATEL…STUDENT AND WORK ASSISTANCE SLSTUDENT AND WORK ASS…MATTS ASSESSORS LEGALS I ECONOMISTES SLMATTS ASSESSORS LEGA…FONOGESTION SYSTEMS 03 S.LFONOGESTION SYSTEMS …KOMLEA DRINKS S.LKOMLEA DRINKS S.LFONOGESTION SYSTEMS 03 SLFONOGESTION SYSTEMS …

Registered actos

  1. RevocacionesPublished 22/02/2024· Registered 14/02/2024· I/A 14
  2. NombramientosPublished 22/02/2024· Registered 14/02/2024· I/A 14
  3. ExtinciónPublished 22/02/2024· Registered 14/02/2024· I/A 14
  4. Ampliación de capitalPublished 30/04/2018· Registered 23/04/2018· I/A 13
  5. Ampliación de capitalPublished 21/03/2017· Registered 13/03/2017· I/A 12
  6. Ampliación de capitalPublished 10/05/2016· Registered 02/05/2016· I/A 11
  7. Cambio de domicilio socialPublished 10/05/2016· Registered 02/05/2016· I/A 11
  8. Ampliación de capitalPublished 16/04/2015· Registered 09/04/2015· I/A 10
  9. Ampliación de capitalPublished 28/04/2014· Registered 17/04/2014· I/A 9
  10. Ampliación de capitalPublished 08/03/2013· Registered 28/02/2013· I/A 8
  11. Ampliación de capitalPublished 14/03/2012· Registered 05/03/2012· I/A 7
  12. Cambio de domicilio socialPublished 29/07/2010· Registered 19/07/2010· I/A 6
  13. Ampliación de capitalPublished 04/03/2010· Registered 19/02/2010· I/A 5
  14. Ampliación de capitalPublished 12/02/2009· Registered 29/01/2009· I/A 4

Changes

  1. 22/02/2024Extinción
  2. 10/05/2016Cambio de domicilio social

    CL MUNTANER Num.269 P.1 PTA.1 (BARCELONA)

  3. 29/07/2010Cambio de domicilio social

    CL MALLORCA Num.235 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 30/04/2018Ampliación de capital
    Resulting capital: 1 348 137,00 € (+87 837,00 €)
  2. 21/03/2017Ampliación de capital
    Resulting capital: 1 260 300,00 € (+102 500,00 €)
  3. 10/05/2016Ampliación de capital
    Resulting capital: 1 157 800,00 € (+88 800,00 €)
  4. 16/04/2015Ampliación de capital
    Resulting capital: 1 069 000,00 € (+90 000,00 €)
  5. 28/04/2014Ampliación de capital
    Resulting capital: 979 000,00 € (+121 400,00 €)
  6. 08/03/2013Ampliación de capital
    Resulting capital: 857 600,00 € (+78 200,00 €)
  7. 14/03/2012Ampliación de capital
    Resulting capital: 779 400,00 € (+72 400,00 €)
  8. 04/03/2010Ampliación de capital
    Resulting capital: 707 000,00 € (+117 000,00 €)
  9. 12/02/2009Ampliación de capital
    Resulting capital: 590 000,00 € (+170 000,00 €)

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. 22/02/2024#7947130
    RevocacionesNombramientosExtinción
    SIGMA EUROPE 2007 SL. Revocaciones. ADM.CONJUNTO: TORO CAPDEVILA MARIA;CARILLA GAYA NESTOR. LIQUIDADOR: TORO CAPDEVILA MARIA. Nombramientos. LIQUIDADOR: TORO CAPDEVILA MARIA. Extinción. Datos registrales. T 40976 , F 128, S 8, H B 356474, I/A 14 (14.…
  2. 30/04/2018#4860405
    Ampliación de capital
    SIGMA EUROPE 2007 SL. Ampliación de capital. Capital: 87.837,00 Euros. Resultante Suscrito: 1.348.137,00 Euros. Datos registrales. T 40976 , F 127, S 8, H B 356474, I/A 13 (23.04.18).
  3. 21/03/2017#4296890
    Ampliación de capital
    SIGMA EUROPE 2007 SL. Ampliación de capital. Capital: 102.500,00 Euros. Resultante Suscrito: 1.260.300,00 Euros. Datos registrales. T 40976 , F 126, S 8, H B 356474, I/A 12 (13.03.17).
  4. 10/05/2016#3848468
    Ampliación de capitalCambio de domicilio social
    SIGMA EUROPE 2007 SL. Ampliación de capital. Capital: 88.800,00 Euros. Resultante Suscrito: 1.157.800,00 Euros. Cambio de domicilio social. CL MUNTANER Num.269 P.1 PTA.1 (BARCELONA). Datos registrales. T 40976 , F 126, S 8, H B 356474, I/A 11 ( 2.05.…
  5. 16/04/2015#3282777
    Ampliación de capital
    SIGMA EUROPE 2007 SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 1.069.000,00 Euros. Datos registrales. T 40976 , F 125, S 8, H B 356474, I/A 10 ( 9.04.15).
  6. 28/04/2014#2781808
    Ampliación de capital
    SIGMA EUROPE 2007 SL. Ampliación de capital. Capital: 121.400,00 Euros. Resultante Suscrito: 979.000,00 Euros. Datos registrales. T 40976 , F 125, S 8, H B 356474, I/A 9 (17.04.14).
  7. 08/03/2013#2166735
    Ampliación de capital
    SIGMA EUROPE 2007 SL. Ampliación de capital. Capital: 78.200,00 Euros. Resultante Suscrito: 857.600,00 Euros. Datos registrales. T 40976 , F 124, S 8, H B 356474, I/A 8 (28.02.13).
  8. 14/03/2012#1639710
    Ampliación de capital
    SIGMA EUROPE 2007 SL. Ampliación de capital. Capital: 72.400,00 Euros. Resultante Suscrito: 779.400,00 Euros. Datos registrales. T 40976 , F 123, S 8, H B 356474, I/A 7 ( 5.03.12).
  9. 29/07/2010#823149
    Cambio de domicilio social
    SIGMA EUROPE 2007 SL. Cambio de domicilio social. CL MALLORCA Num.235 P.3 PTA.2 (BARCELONA). Datos registrales. T 40976 , F 122, S 8, H B 356474, I/A 6 (19.07.10).
  10. 04/03/2010#617791
    Ampliación de capital
    SIGMA EUROPE 2007 SL. Ampliación de capital. Capital: 117.000,00 Euros. Resultante Suscrito: 707.000,00 Euros. Datos registrales. T 40976 , F 121, S 8, H B 356474, I/A 5 (19.02.10).
  11. 12/02/2009#65798
    Ampliación de capital
    SIGMA EUROPE 2007 SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 590.000,00 Euros. Datos registrales. T 39911 , F 36, S 8, H B 356474, I/A 4 (29.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MUNTANER Num.269 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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