SIGRADA SAU SL

Hoja B296950· NIF B63669840

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima Unipersonal (SAU)
Share capital :
448 700,00 €
Director :
Closa Ferrer Josep
Former name :
SIGRADA ALIMENTACIO SL

Legal information

Legal information for SIGRADA SAU SL

NIF
Hoja registral
IRUS1000354327457
Legal formSociedad Anónima Unipersonal (SAU)
Share capital448 700,00 €
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 37065 · Folio 137 · Hoja B296950
Former names
SIGRADA ALIMENTACIO SL2009-02-02 → 2012-08-24
StatusVigente

Activity

SIGRADA SAU SL is a Sociedad Anónima Unipersonal (SAU) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 2 February 2009 to 5 September 2022, across 5 distinct types of filing. Its registered share capital is 448 700,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AMPLIAR A: LOS ESTUDIOS DE MERCADO Y MARKETING.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SIGRADA SAU SLClosa Ferrer JosepClosa Ferrer Josep

Registered actos

  1. Cambio de objeto socialPublished 05/09/2022· Registered 27/08/2022· I/A 7
  2. Ampliación de capitalPublished 17/03/2015· Registered 10/03/2015· I/A 6
  3. Cambio de domicilio socialPublished 17/03/2015· Registered 10/03/2015· I/A 6
  4. Otros conceptosPublished 24/08/2012· Registered 14/08/2012· I/A 5
  5. Ampliación de capitalPublished 24/08/2012· Registered 14/08/2012· I/A 4
  6. Cambio de denominación socialPublished 24/08/2012· Registered 14/08/2012· I/A 4
  7. Cambio de domicilio socialPublished 24/08/2012· Registered 14/08/2012· I/A 4
  8. Cambio de objeto socialPublished 24/08/2012· Registered 14/08/2012· I/A 4
  9. Ampliación de capitalPublished 02/02/2009· Registered 19/01/2009· I/A 3

Changes

  1. 05/09/2022Cambio de objeto social

    AMPLIAR A: LOS ESTUDIOS DE MERCADO Y MARKETING.

  2. 17/03/2015Cambio de domicilio social

    CL CABAL, 4, URBANIZACION ELS GROCS (FRANQUESES DEL VALLES (LES))

  3. 24/08/2012Cambio de denominación social

    SIGRADA ALIMENTACIO SL→SIGRADA SAU SL

  4. 24/08/2012Cambio de domicilio social

    CL CAN TERRES Num.82 (GARRIGA (LA))

  5. 24/08/2012Cambio de objeto social

    AMPLIAR EN: "ASI COMO LA GESTION DE PATRIMONIO MOBILIARIO E INMOBILIARIO.".

Capital · events

  1. 17/03/2015Ampliación de capital
    Resulting capital: 448 700,00 € (+150 000,00 €)
  2. 24/08/2012Ampliación de capital
    Resulting capital: 298 700,00 € (+195 690,00 €)
  3. 02/02/2009Ampliación de capital
    Resulting capital: 103 010,00 € (+100 000,00 €)

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)

  1. 05/09/2022#7146308
    Cambio de objeto social
    SIGRADA SAU SL. Cambio de objeto social. AMPLIAR A: LOS ESTUDIOS DE MERCADO Y MARKETING. Datos registrales. T 37065 , F 137, S 8, H B 296950, I/A 7 (27.08.22).
  2. 17/03/2015#3239375
    Ampliación de capitalCambio de domicilio social
    SIGRADA SAU SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 448.700,00 Euros. Cambio de domicilio social. CL CABAL, 4, URBANIZACION ELS GROCS (FRANQUESES DEL VALLES (LES)). Datos registrales. T 37065 , F 137, S 8, H B 29695…
  3. 24/08/2012#1871134
    Otros conceptos
    SIGRADA SAU SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DON JOSEP CLOSA FERRER. Datos registrales. T 37065 , F 136, S 8, H B 296950, I/A 5 (14.08.12).
  4. 24/08/2012#1871131

    Company name: SIGRADA ALIMENTACIO SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SIGRADA ALIMENTACIO SL. Ampliación de capital. Capital: 195.690,00 Euros. Resultante Suscrito: 298.700,00 Euros. Cambio de denominación social. SIGRADA SAU SL. Cambio de domicilio social. CL CAN TERRES Num.82 (GARRIGA (LA)). Cambio de objeto social. …
  5. 02/02/2009#44551

    Company name: SIGRADA ALIMENTACIO SL

    Ampliación de capital
    SIGRADA ALIMENTACIO SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.010,00 Euros. Datos registrales. T 37065 , F 134, S 8, H B 296950, I/A 3 (19.01.09).

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 addressCL CABAL, 4, URBANIZACION ELS GROCS (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, 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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector