SIXGROUP SA

Hoja M81912· NIF A78664893

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Share capital :
899 516,77 €
Director :
Dolado Ortega Jesus

Legal information

Legal information for SIXGROUP SA

NIF
Hoja registral
IRUS1000248063058
Legal formSociedad Anónima (SA)
Share capital899 516,77 €
LocalityMadrid
Phone
Register referenceTomo 4883 · Folio 23 · Hoja M81912
StatusVigente

Activity

SIXGROUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 6 June 2012 to 12 November 2021, across 6 distinct types of filing. Its registered share capital is 899 516,77 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

6 nodes Person Company
SIXGROUP SADolado Ortega JesusDolado Ortega JesusAICOPO SLAICOPO SLSOCIEDAD DE INGENIERIA DIEZ GRUPO CONSULTOR SLSOCIEDAD DE INGENIER…CARANDAY SACARANDAY SAESTUDIOS DE GESTION EDIFICATIVA SLESTUDIOS DE GESTION …

Registered actos

  1. ReeleccionesPublished 12/11/2021· Registered 04/11/2021· I/A 12
  2. Ceses/DimisionesPublished 19/10/2018· Registered 11/10/2018· I/A 11
  3. Ampliación de capitalPublished 09/02/2016· Registered 02/02/2016· I/A 10
  4. Desembolso de dividendos pasivosPublished 01/02/2016· Registered 25/01/2016· I/A 9
  5. ReeleccionesPublished 05/01/2016· Registered 28/12/2015· I/A 8
  6. Modificaciones estatutariasPublished 05/01/2016· Registered 28/12/2015· I/A 8
  7. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 7
  8. ReeleccionesPublished 06/06/2012· Registered 25/05/2012· I/A 6

Changes

  1. 05/01/2016Modificaciones estatutarias

Capital · events

  1. 09/02/2016Ampliación de capital
    Resulting capital: 899 516,77 €

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. 12/11/2021#6677772
    Reelecciones
    SIXGROUP SA. Reelecciones. Adm. Unico: DOLADO ORTEGA JESUS. Datos registrales. T 4883 , F 23, S 8, H M 81912, I/A 12 ( 4.11.21).
  2. 19/10/2018#5092634
    Ceses/Dimisiones
    SIXGROUP SA. Ceses/Dimisiones. Auditor: A3 AUDITORES ASESORES ASOCIADOS SL. Datos registrales. T 4883 , F 23, S 8, H M 81912, I/A 11 (11.10.18).
  3. 09/02/2016#3705902
    Ampliación de capital
    SIXGROUP SA. Ampliación de capital. Suscrito: 839.415,56 Euros. Desembolsado: 839.415,56 Euros. Resultante Suscrito: 899.516,77 Euros. Resultante Desembolsado: 899.516,77 Euros. Datos registrales. T 4883 , F 22, S 8, H M 81912, I/A 10 ( 2.02.16).
  4. 01/02/2016#3690408
    Desembolso de dividendos pasivos
    SIXGROUP SA. Desembolso de dividendos pasivos. Desembolsado: 44.174,39 Euros. Datos registrales. T 4883 , F 22, S 8, H M 81912, I/A 9 (25.01.16).
  5. 05/01/2016#10482951
    ReeleccionesModificaciones estatutarias
    SIXGROUP SA. Reelecciones. Adm. Unico: DOLADO ORTEGA JESUS. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos sociales.. Datos registrales. T 4883 , F 22, S 8, H M 81912, I/A 8 (28.12.15).
  6. 01/12/2015#3612035
    Nombramientos
    SIXGROUP SA. Nombramientos. Auditor: A3 AUDITORES ASESORES ASOCIADOS SL. Datos registrales. T 4883 , F 22, S 8, H M 81912, I/A 7 (23.11.15).
  7. 06/06/2012#1756332
    Reelecciones
    SIXGROUP SA. Reelecciones. Adm. Unico: DOLADO ORTEGA JESUS. Datos registrales. T 4883 , F 21, S 8, H M 81912, I/A 6 (25.05.12).

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 addressCALATRAVA, 38 PLANTA SEXTA ., MADRID
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector