SIGMA MONTAÑESA SL
Hoja S34581· NIF B01695931
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 03/07/2020
Legal information
Legal information for SIGMA MONTAÑESA SL
Activity
SIGMA MONTAÑESA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 3 July 2020. The Spanish commercial register has published 7 filings for this company, from 23 July 2020 to 2 January 2023, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática. Comercialización al por menor de ordenadores, equipos periféricos y programas informáticos. Comercio al por menor de equipos de telecomunicaciones.
Directors and representatives
Directors
Former
- Perez Suarez Hector JoseCeased on 19/12/2022Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2023· Registered 19/12/2022· I/A 2
- NombramientosPublished 02/01/2023· Registered 19/12/2022· I/A 2
- DisoluciónPublished 02/01/2023· Registered 19/12/2022· I/A 2
- ExtinciónPublished 02/01/2023· Registered 19/12/2022· I/A 2
- ConstituciónPublished 23/07/2020· Registered 14/07/2020· I/A 1
- Declaración de unipersonalidadPublished 23/07/2020· Registered 14/07/2020· I/A 1
- NombramientosPublished 23/07/2020· Registered 14/07/2020· I/A 1
Changes
- 02/01/2023Disolución
- 02/01/2023Extinción
- 23/07/2020Declaración de unipersonalidad
PEREZ SUAREZ HECTOR JOSE
Capital · events
- 23/07/2020ConstituciónInitial capital: 6 000,00 €
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)
- 02/01/2023#10564897Ceses/DimisionesNombramientosDisoluciónExtinción
SIGMA MONTAÑESA SL. Ceses/Dimisiones. Adm. Unico: PEREZ SUAREZ HECTOR JOSE. Nombramientos. LiqUnico: PEREZ SUAREZ HECTOR JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extin… - 23/07/2020#5964299ConstituciónDeclaración de unipersonalidadNombramientos
SIGMA MONTAÑESA SL. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: Actividades de consultoría informática. Comercialización al por menor de ordenadores, equipos periféricos y programas informáticos. Comercio al por menor de equipos de…
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 2020
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 — Actividades de consultoría informática — are listed together.