SIGMALED SL

Hoja H23898· NIF B21581434

VigenteHuelva

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 18/07/2017
Director :: Navarro Antequera Manuel

Legal information

Legal information for SIGMALED SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date18/07/2017

LocalityHuelva

StatusVigente

Activity

SIGMALED SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 18 July 2017. The Spanish commercial register has published 8 filings for this company, from 18 July 2017 to 17 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

47.19 Otro comercio al por menor en establecimientos no especializados. 74.90 Otras actividades profesionales, científicas y técnicas.

Directors and representatives

Directors

Current

Navarro Antequera Manuel
Administrador Único
Since 11/07/2017

Former

Vicario Fernandez Fernando Sigfrido
Administrador Solidario
Ceased on 08/04/2024

Directors network map

3 nodes Person Company

Cap table · shareholdings

Navarro Antequera Manuel100 %
Individual · since 17/04/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Navarro Antequera Manuel100 %

Individual · ultimate beneficial owner · since 17/04/2024

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 17/04/2024· Registered 08/04/2024· I/A 5
Ceses/Dimisiones Published 17/04/2024· Registered 08/04/2024· I/A 4
Nombramientos Published 17/04/2024· Registered 08/04/2024· I/A 4
Modificaciones estatutarias Published 11/06/2019· Registered 31/05/2019· I/A 3
Cambio de domicilio social Published 11/06/2019· Registered 31/05/2019· I/A 3
Ampliacion del objeto social Published 02/04/2018· Registered 20/03/2018· I/A 2
Constitución Published 18/07/2017· Registered 11/07/2017· I/A 1
Nombramientos Published 18/07/2017· Registered 11/07/2017· I/A 1

Changes

17/04/2024Declaración de unipersonalidad
NAVARRO ANTEQUERA MANUEL
11/06/2019Cambio de domicilio social
C/ MANUEL SANCHEZ 8 BAJO (HUELVA)
11/06/2019Modificaciones estatutarias
02/04/2018Ampliación del objeto social
Actividades de fotografia. Fabricación de otros componentes. Piezas y Accesorios para vehiculos de motor..

Capital · events

18/07/2017Constitución
Initial capital: 3 000,00 €

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)

17/04/2024#8038156

Declaración de unipersonalidad

SIGMALED SL. Declaración de unipersonalidad. Socio único: NAVARRO ANTEQUERA MANUEL. Datos registrales. T 1099 , F 22, S 8, H H 23898, I/A 5 ( 8.04.24).

17/04/2024#8038155

Ceses/DimisionesNombramientos

SIGMALED SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO ANTEQUERA MANUEL;VICARIO FERNANDEZ FERNANDO SIGFRIDO. Nombramientos. Adm. Unico: NAVARRO ANTEQUERA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…

11/06/2019#5438510

Modificaciones estatutariasCambio de domicilio social

SIGMALED SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ MANUEL SANCHEZ 8 BAJO (HUELVA). Datos registrales. T 1099 , F 22, S 8, H H 23898, I/A 3 (31.05.19).

02/04/2018#4818001

Ampliacion del objeto social

SIGMALED SL. Ampliacion del objeto social. Actividades de fotografia. Fabricación de otros componentes. Piezas y Accesorios para vehiculos de motor.. Datos registrales. T 1099 , F 21, S 8, H H 23898, I/A 2 (20.03.18).

18/07/2017#4465359

ConstituciónNombramientos

SIGMALED SL. Constitución. Comienzo de operaciones: 10.07.17. Objeto social: 47.19 Otro comercio al por menor en establecimientos no especializados. 74.90 Otras actividades profesionales, científicas y técnicas. Domicilio: C/ FRANCIA 1C (ALJARAQUE). …

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 2017

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/ MANUEL SANCHEZ 8 BAJO (HUELVA), Huelva

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province