SIX SIGMA MANAGEMENT SL
Hoja CO34169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 29/01/2014
- Director :
- Granados Parejo Sinforiano
Legal information
Legal information for SIX SIGMA MANAGEMENT SL
Activity
SIX SIGMA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 29 January 2014. The Spanish commercial register has published 5 filings for this company, from 29 January 2014 to 17 April 2019, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
La adquisición, enajenación, compraventa, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en.
Directors and representatives
Directors
Current
- Granados Parejo SinforianoSince 10/04/2019Administrador Único
Former
- Ruiz Burgos JuanCeased on 10/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/01/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LUCENTUM INVESTMENT SL100 %Vigente
Legal entity · since 29/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 2
- NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 2
- ConstituciónPublished 29/01/2014· Registered 22/01/2014· I/A 1
- Declaración de unipersonalidadPublished 29/01/2014· Registered 22/01/2014· I/A 1
- NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 1
Capital · events
- 29/01/2014ConstituciónInitial capital: 3 005,00 €
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)
- 17/04/2019#5361541Ceses/DimisionesNombramientos
SIX SIGMA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: RUIZ BURGOS JUAN. Nombramientos. Adm. Unico: GRANADOS PAREJO SINFORIANO. Datos registrales. T 2383 , F 33, S 8, H CO 34169, I/A 2 (10.04.19).
- 29/01/2014#2641263ConstituciónDeclaración de unipersonalidadNombramientos
SIX SIGMA MANAGEMENT SL. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: La adquisición, enajenación, compraventa, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propi…
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 2014
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 — Córdoba — are listed together, with their address.