SIGMA REFORMAS E INSTALACIONES SL

Hoja B333561· NIF B64333743

Struck off · 30/01/2020Barcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SIGMA REFORMAS E INSTALACIONES SL

NIF
Hoja registral
IRUS1000358322464
Legal formSociedad Limitada (SL)
LocalitySant Joan Despí
Register referenceTomo 38970 · Folio 150 · Hoja B333561
StatusLiquidada

Activity

SIGMA REFORMAS E INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 6 filings for this company, from 8 April 2013 to 30 January 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/01/2020· Registered 22/01/2020· I/A 6
  2. NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 6
  3. ExtinciónPublished 30/01/2020· Registered 22/01/2020· I/A 6
  4. RevocacionesPublished 11/07/2014· Registered 03/07/2014· I/A 5
  5. NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 5
  6. Modificaciones estatutariasPublished 08/04/2013· Registered 26/03/2013· I/A 4

Changes

  1. 30/01/2020Extinción
  2. 08/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2020#5768280
    RevocacionesNombramientosExtinción
    SIGMA REFORMAS E INSTALACIONES SL. Revocaciones. ADM.UNICO: PEDRAZA PEREA SAMUEL. LIQUIDADOR: PEDRAZA PEREA SAMUEL. Nombramientos. LIQUIDADOR: PEDRAZA PEREA SAMUEL. Extinción. Datos registrales. T 38970 , F 150, S 8, H B 333561, I/A 6 (22.01.20).
  2. 11/07/2014#2886379
    RevocacionesNombramientos
    SIGMA REFORMAS E INSTALACIONES SL. Revocaciones. ADM.UNICO: PEDRAZA REY ANTONIO. Nombramientos. ADM.UNICO: PEDRAZA PEREA SAMUEL. Datos registrales. T 38970 , F 149, S 8, H B 333561, I/A 5 ( 3.07.14).
  3. 08/04/2013#2212325
    Modificaciones estatutarias
    SIGMA REFORMAS E INSTALACIONES SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38970 , F 149, S 8, H B 333561, I/A 4 (26.03.13).

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 addressPASAJE JOAN MIRO, 11, BARCELONA, SANT JOAN DESPI
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 — Otras instalaciones en obras de construcción — are listed together.