SIGNUM 2008 SL

Hoja B375701· NIF B64964364

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Charles Albert

Legal information

Legal information for SIGNUM 2008 SL

NIF
Hoja registral
IRUS1000361949154
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40804 · Folio 160 · Hoja B375701
StatusVigente

Activity

SIGNUM 2008 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 21 December 2012 to 30 November 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

EL COMERCIO DE MAQUINAS DE TODAS CLASES,MATERIAL ELECTRICO Y ARTICULOS DE FERRETERIA. LAS INSTALACIONES DE ELECTRICIDAD,CLIMATIZACION,CALEFACCION,FONTANERIA,GAS E INSTALACIONES CONTRA INCENDIOS,ASI COMO LA INSTALACION ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SIGNUM 2008 SLMartinez Charles AlbertMartinez Charles Alb…

Registered actos

  1. RevocacionesPublished 30/11/2018· Registered 22/11/2018· I/A 5
  2. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 5
  3. NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 4
  4. Cambio de domicilio socialPublished 05/11/2015· Registered 28/10/2015· I/A 3
  5. RevocacionesPublished 21/12/2012· Registered 12/12/2012· I/A 2
  6. NombramientosPublished 21/12/2012· Registered 12/12/2012· I/A 2
  7. Modificaciones estatutariasPublished 21/12/2012· Registered 12/12/2012· I/A 2
  8. Cambio de domicilio socialPublished 21/12/2012· Registered 12/12/2012· I/A 2
  9. Cambio de objeto socialPublished 21/12/2012· Registered 12/12/2012· I/A 2

Changes

  1. 05/11/2015Cambio de domicilio social

    CL RIBES 42-44 P.BJ (BARCELONA)

  2. 21/12/2012Cambio de domicilio social

    CL MARINA,142-146 P.EN PTA.5 (BARCELONA)

  3. 21/12/2012Cambio de objeto social

    EL COMERCIO DE MAQUINAS DE TODAS CLASES,MATERIAL ELECTRICO Y ARTICULOS DE FERRETERIA. LAS INSTALACIONES DE ELECTRICIDAD,CLIMATIZACION,CALEFACCION,FONTANERIA,GAS E INSTALACIONES CONTRA INCENDIOS,ASI COMO LA INSTALACION ...

  4. 21/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2018#5154351
    RevocacionesNombramientos
    SIGNUM 2008 SL. Revocaciones. ADM.UNICO: TORNAMORELL GARCIA VICTOR JAVIER. Nombramientos. ADM.UNICO: MARTINEZ CHARLES ALBERT. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 40804 , F 160, S 8, H B 375701, I/A 5 (22.11.18).
  2. 19/11/2015#3593145
    Nombramientos
    SIGNUM 2008 SL. Nombramientos. APODERAD.SOL: MARTINEZ CHARLES ELISABET. Datos registrales. T 40804 , F 159, S 8, H B 375701, I/A 4 (12.11.15).
  3. 05/11/2015#3571709
    Cambio de domicilio social
    SIGNUM 2008 SL. Cambio de domicilio social. CL RIBES 42-44 P.BJ (BARCELONA). Datos registrales. T 40804 , F 159, S 8, H B 375701, I/A 3 (28.10.15).
  4. 21/12/2012#2047240
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SIGNUM 2008 SL. Revocaciones. ADM.UNICO: SANCHEZ VENDRELL GAL LA. Nombramientos. ADM.UNICO: TORNAMORELL GARCIA VICTOR JAVIER. Modificaciones estatutarias. ART.14:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION 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

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 addressCL RIBES 42-44 P.BJ (BARCELONA), Barcelona
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 — Instalaciones eléctricas — are listed together.

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