filings.es

SIMPAOVE SL

Hoja B238965· NIF B62707690

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
546 901,00 €
Director :
Cañeque De Sola Maria Salome

Legal information

Legal information for SIMPAOVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital546 901,00 €
LocalityBarcelona
Register referenceTomo 34020 · Folio 155 · Hoja B238965

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 10/06/2026· Registered 02/06/2026· I/A 8
  2. Ampliación de capitalPublished 14/01/2021· Registered 05/01/2021· I/A 7
  3. RevocacionesPublished 21/03/2018· Registered 14/03/2018· I/A 6
  4. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 6
  5. Ampliación de capitalPublished 21/03/2018· Registered 14/03/2018· I/A 6
  6. Modificaciones estatutariasPublished 21/03/2018· Registered 14/03/2018· I/A 6

Capital — events

  1. 14/01/2021Ampliación de capital
    Resulting capital: 546 901,00 € (+347 103,00 €)
  2. 21/03/2018Ampliación de capital
    Resulting capital: 199 798,00 € (+161 542,00 €)

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. 10/06/2026#9371942
    Cambio de domicilio social
    SIMPAOVE SL. Cambio de domicilio social. CL SOR EULALIA DE ANZIZU,32-40 (BARCELONA). Datos registrales. S 8 , H B 238965, I/A 8 ( 2.06.26).
  2. 14/01/2021#6200520
    Ampliación de capital
    SIMPAOVE SL. Ampliación de capital. Capital: 347.103,00 Euros. Resultante Suscrito: 546.901,00 Euros. Datos registrales. T 34020 , F 155, S 8, H B 238965, I/A 7 ( 5.01.21).
  3. 21/03/2018#4803431
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    SIMPAOVE SL. Revocaciones. ADMINISTR.: CASADO CAÑEQUE INES. Nombramientos. ADM.SOLIDAR.: CAÑEQUE DE SOLA MARIA SALOME. Ampliación de capital. Capital: 161.542,00 Euros. Resultante Suscrito: 199.798,00 Euros. Modificaciones estatutarias. ARTICULO 10.-…

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.