SIGMAS QUANT TECHNOLOGIES SL
Hoja M771711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/05/2022
- Director :
- Arranz Hernandez Florencio
Legal information
Legal information for SIGMAS QUANT TECHNOLOGIES SL
Activity
SIGMAS QUANT TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 May 2022. The Spanish commercial register has published 7 filings for this company, from 27 June 2022 to 18 September 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Explotación electrónica por cuenta de terceros. Edición de otros programas informáticos. Actividades de programación informática.
Directors and representatives
Directors
Current
- Arranz Hernandez FlorencioSince 11/09/2024Administrador Único
Former
- Kuczynski DamianCeased on 11/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arranz Hernandez Florencio100 %
Individual · ultimate beneficial owner · since 18/09/2024
Beneficial owner network map
Registered actos
Capital · events
- 27/06/2022ConstituciónInitial capital: 3 100,00 €
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)
- 18/09/2024#8256419Ceses/DimisionesNombramientosCambio de identidad del socio único
SIGMAS QUANT TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: ARRANZ HERNANDEZ FLORENCIO. Ceses/Dimisiones. Adm. Unico: KUCZYNSKI DAMIAN. Nombramientos. Adm. Unico: ARRANZ HERNANDEZ FLORENCIO. Datos registrales. S 8 , H M 7… - 28/06/2022#7047498Fe de erratas
SIGMAS QUANT TECHNOLOGIES SL. Fe de erratas: Se publicó por error en la constitución el domicilio social siendo el correcto "Calle Francisco Silvela 78, 6A, Madrid". Datos registrales. T 43719 , F 1, S 8, H M 771711, I/A 1 (20.06.22).
- 27/06/2022#7044828ConstituciónDeclaración de unipersonalidadNombramientos
SIGMAS QUANT TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 2.05.22. Objeto social: Explotación electrónica por cuenta de terceros. Edición de otros programas informáticos. Actividades de programación informática. Domicilio: C/ FRANCISCO SOL…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.