USABSIGMA SL

Hoja B313782· NIF B63994529

Struck off · 05/11/2024Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for USABSIGMA SL

NIF
Hoja registral
IRUS1000356251259
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 37979 · Folio 7 · Hoja B313782
StatusLiquidada

Activity

USABSIGMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 17 filings for this company, from 3 December 2013 to 5 November 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
USABSIGMA SLAndres Soler Rafael ProculoAndres Soler Rafael …Aznar Santamaria EdgarAznar Santamaria Edg…COMERCIAL PALENTINA DE LUBRICANTES Y RECAMBIOS SLCOMERCIAL PALENTINA …ABALON CONTENT S.LABALON CONTENT S.LED STYLING APARTMENTS S.LED STYLING APARTMENT…GEC-GE CONSULTING SLGEC-GE CONSULTING SL

Registered actos

  1. RevocacionesPublished 05/11/2024· Registered 28/10/2024· I/A 10
  2. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 10
  3. ExtinciónPublished 05/11/2024· Registered 28/10/2024· I/A 10
  4. NombramientosPublished 19/09/2022· Registered 12/09/2022· I/A 9
  5. RevocacionesPublished 28/01/2022· Registered 14/01/2022· I/A 8
  6. NombramientosPublished 28/01/2022· Registered 14/01/2022· I/A 8
  7. Modificaciones estatutariasPublished 28/01/2022· Registered 14/01/2022· I/A 8
  8. Cambio de domicilio socialPublished 03/09/2018· Registered 27/08/2018· I/A 7
  9. NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 6
  10. RevocacionesPublished 15/07/2016· Registered 07/07/2016· I/A 5
  11. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 5
  12. RevocacionesPublished 27/11/2015· Registered 19/11/2015· I/A 4
  13. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 4
  14. Modificaciones estatutariasPublished 27/11/2015· Registered 19/11/2015· I/A 4
  15. Cambio de domicilio socialPublished 20/03/2015· Registered 11/03/2015· I/A 3
  16. Modificaciones estatutariasPublished 03/12/2013· Registered 25/11/2013· I/A 2
  17. Cambio de domicilio socialPublished 03/12/2013· Registered 25/11/2013· I/A 2

Changes

  1. 05/11/2024Extinción
  2. 28/01/2022Modificaciones estatutarias
  3. 03/09/2018Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.58 P.AT PTA.1 (BARCELONA)

  4. 27/11/2015Modificaciones estatutarias
  5. 20/03/2015Cambio de domicilio social

    RB CATALUNYA Num.100 P.7 PTA.1 (BARCELONA)

  6. 03/12/2013Cambio de domicilio social

    AV DIAGONAL,NUMERO 640, 6-A (BARCELONA)

  7. 03/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2024#8325652
    RevocacionesNombramientosExtinción
    USABSIGMA SL. Revocaciones. ADM.UNICO: AZNAR SANTAMARIA EDGAR. LIQUIDADOR: AZNAR SANTAMARIA EDGAR. Nombramientos. LIQUIDADOR: AZNAR SANTAMARIA EDGAR. Extinción. Datos registrales. S 8 , H B 313782, I/A 10 (28.10.24).
  2. 19/09/2022#7163215
    Nombramientos
    USABSIGMA SL. Nombramientos. APODERAD.SOL: DE CASTRO FERNANDEZ EVA;ORTEGA PUENTES VALENTIN. Datos registrales. T 37979 , F 7, S 8, H B 313782, I/A 9 (12.09.22).
  3. 28/01/2022#6784687
    RevocacionesNombramientosModificaciones estatutarias
    USABSIGMA SL. Revocaciones. CONSEJERO: AZNAR SANTAMARIA EDGAR. PRESIDENTE: AZNAR SANTAMARIA EDGAR. CONS. DELEG.: AZNAR SANTAMARIA EDGAR. CONSEJERO: ANDRES SOLER RAFAEL PROCULO. SECRETARIO: ANDRES SOLER RAFAEL PROCULO. CONSEJERO: MENENDEZ MORAN REVERT…
  4. 03/09/2018#5033218
    Cambio de domicilio social
    USABSIGMA SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.58 P.AT PTA.1 (BARCELONA). Datos registrales. T 37979 , F 7, S 8, H B 313782, I/A 7 (27.08.18).
  5. 20/07/2016#3949857
    Nombramientos
    USABSIGMA SL. Nombramientos. APODERAD.SOL: PUENTES PANEDAS CONCEPCION;AGUIRRE CARCELES XAVIER;CANTERO BLASCO MARIA ANGELES;SALAZAR DEO NASCIMIENTO PILAR. Datos registrales. T 37979 , F 6, S 8, H B 313782, I/A 6 (13.07.16).
  6. 15/07/2016#3944399
    RevocacionesNombramientos
    USABSIGMA SL. Revocaciones. CONSEJERO: RODRIGUEZ GABALDON DAVID. Nombramientos. CONSEJERO: MENENDEZ MORAN REVERTE IGNACIO. Datos registrales. T 37979 , F 6, S 8, H B 313782, I/A 5 ( 7.07.16).
  7. 27/11/2015#3607110
    RevocacionesNombramientosModificaciones estatutarias
    USABSIGMA SL. Revocaciones. ADM.UNICO: AZNAR SANTAMARIA EDGAR. Nombramientos. CONSEJERO: AZNAR SANTAMARIA EDGAR. PRESIDENTE: AZNAR SANTAMARIA EDGAR. CONS. DELEG.: AZNAR SANTAMARIA EDGAR. CONSEJERO: ANDRES SOLER RAFAEL PROCULO. SECRETARIO: ANDRES SOLE…
  8. 20/03/2015#3243893
    Cambio de domicilio social
    USABSIGMA SL. Cambio de domicilio social. RB CATALUNYA Num.100 P.7 PTA.1 (BARCELONA). Datos registrales. T 37979 , F 4, S 8, H B 313782, I/A 3 (11.03.15).
  9. 03/12/2013#2565828
    Modificaciones estatutariasCambio de domicilio social
    USABSIGMA SL. Modificaciones estatutarias. ART.18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV DIAGONAL,NUMERO 640, 6-A (BARCELONA). Datos registrales. T 37979 , F 4, S 8, H B 313782, I/A 2 (25.11.13).

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).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAVESSERA DE GRACIA Num.58 P.AT PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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