SIGNIFICA DESIGN SOCIEDAD LIMITADA

Hoja SE49478· NIF B91226001

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aguayo Suarez Rafael Maria

Legal information

Legal information for SIGNIFICA DESIGN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000022825751
Legal formSociedad Limitada (SL)
Register referenceTomo 3529 · Folio 37 · Hoja SE49478
StatusVigente

Activity

SIGNIFICA DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 4 filings for this company, from 26 November 2009 to 12 December 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SIGNIFICA DESIGN SOCI…Aguayo Suarez Rafael MariaAguayo Suarez Rafael…NOTICIAS SIGLO XXI SLNOTICIAS SIGLO XXI SLFACTORIA DE SOLUCIONES CONSTRUCTIVAS SLFACTORIA DE SOLUCION…FORO NOTICIAS SLFORO NOTICIAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIGNIFICA DESIGN SOCI…Lopez Suarez Maria JoseLopez Suarez Maria J…

Beneficial owner (UBO)

Lopez Suarez Maria Jose100 %

Individual · ultimate beneficial owner · since 26/11/2009

Beneficial owner network map

2 nodes Person Company
SIGNIFICA DESIGN SOCI…Lopez Suarez Maria JoseLopez Suarez Maria J…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2011· Registered 08/08/2011· I/A 5
  2. NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 5
  3. Declaración de unipersonalidadPublished 26/11/2009· Registered 16/11/2009· I/A 4

Changes

  1. 26/11/2009Declaración de unipersonalidad

    LOPEZ SUAREZ MARIA JOSE

Timeline (BORME)

  1. 12/12/2014#3108283
    SIGNIFICA DESIGN SOCIEDAD LIMITADA. Otros conceptos: INSOLVENCIA TOTAL POR IMPORTE DE 45042,65 EUROS DE PRINCIPAL Y 4504,26 EUROS PARA INTERESES Y COSTAS. Datos registrales. T 3529 , F 37, S 8, H SE 49478, I/A 5 B ( 3.12.14).
  2. 22/08/2011#1351402
    Ceses/DimisionesNombramientos
    SIGNIFICA DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ SUAREZ MARIA JOSE. Nombramientos. Adm. Unico: AGUAYO SUAREZ RAFAEL MARIA. Datos registrales. T 3529 , F 36, S 8, H SE 49478, I/A 5 ( 8.08.11).
  3. 26/11/2009#485820
    Declaración de unipersonalidad
    SIGNIFICA DESIGN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ SUAREZ MARIA JOSE. Datos registrales. T 3529 , F 36, S 8, H SE 49478, I/A 4 (16.11.09).

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 addressC/ Gonzalo Bilbao, 23, 1º, mód. 4., SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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