SIMON ROMAN SL

Hoja CA8387· NIF B11687878

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
191 149,80 €
Director :
Roman Roman Simon Andres

Legal information

Legal information for SIMON ROMAN SL

NIF
Hoja registral
IRUS1000183877265
Legal formSociedad Limitada (SL)
Share capital191 149,80 €
LocalityJerez de la Frontera
Phone
Register referenceTomo 906 · Folio 148 · Hoja CA8387
StatusVigente

Activity

SIMON ROMAN SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 3 filings for this company, from 31 October 2013 to 16 November 2023, across 3 distinct types of filing. Its registered share capital is 191 149,80 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SIMON ROMAN SLRoman Roman Simon AndresRoman Roman Simon An…TEOPESAT SLTEOPESAT SLIN SHERRY PROPERTIES SLIN SHERRY PROPERTIES…GIL ARDILA SLGIL ARDILA SLCLINICAS NUBA SLCLINICAS NUBA SLGALGO CONSULTING SLGALGO CONSULTING SLNUBA CENTROS SANITARIOS SLNUBA CENTROS SANITAR…PRESTACIONES MEDICAS CONCERTADAS SLPRESTACIONES MEDICAS…INVERSIONES CAVALPA SLINVERSIONES CAVALPA …SIMPLE COMUNICACION DIGITAL SLSIMPLE COMUNICACION …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SIMON ROMAN SLRoman Roman Simon AndresRoman Roman Simon An…NUBA CENTROS SANITARIOS SLNUBA CENTROS SANITAR…INVERSIONES CAVALPA SLINVERSIONES CAVALPA …

Beneficial owner (UBO)

Roman Roman Simon Andres100 %

Individual · ultimate beneficial owner · since 06/07/2023

Beneficial owner network map

4 nodes Person Company
SIMON ROMAN SLRoman Roman Simon AndresRoman Roman Simon An…NUBA CENTROS SANITARIOS SLNUBA CENTROS SANITAR…INVERSIONES CAVALPA SLINVERSIONES CAVALPA …

Registered actos

  1. Ampliación de capitalPublished 16/11/2023· Registered 06/11/2023· I/A 6
  2. Declaración de unipersonalidadPublished 06/07/2023· Registered 29/06/2023· I/A 5
  3. Ampliacion del objeto socialPublished 31/10/2013· Registered 22/10/2013· I/A 4

Changes

  1. 06/07/2023Declaración de unipersonalidad

    ROMAN ROMAN SIMON ANDRES

  2. 31/10/2013Ampliación del objeto social

    Instalaciones de redes telegráficas, telefónicas, telefonia sin hilos y televisión y su mantenimiento. Instalaciones telefónicas, telegráficas, telegráficas sin hilos y de televisión en Edificios y construcciones de cualquier clase y su mantenimiento. Comercio de Artículos para el equipamiento del h.

Capital · events

  1. 16/11/2023Ampliación de capital
    Resulting capital: 191 149,80 € (+185 138,80 €)

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. 16/11/2023#7794480
    Ampliación de capital
    SIMON ROMAN SL. Ampliación de capital. Capital: 185.138,80 Euros. Resultante Suscrito: 191.149,80 Euros. Datos registrales. T 906 , F 148, S 8, H CA 8387, I/A 6 ( 6.11.23).
  2. 06/07/2023#7613610
    Declaración de unipersonalidad
    SIMON ROMAN SL. Declaración de unipersonalidad. Socio único: ROMAN ROMAN SIMON ANDRES. Datos registrales. T 906 , F 148, S 8, H CA 8387, I/A 5 (29.06.23).
  3. 31/10/2013#2516684
    Ampliacion del objeto social
    SIMON ROMAN SL. Ampliacion del objeto social. Instalaciones de redes telegráficas, telefónicas, telefonia sin hilos y televisión y su mantenimiento. Instalaciones telefónicas, telegráficas, telegráficas sin hilos y de televisión en Edificios y constr…

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 addressUrbanización Puerta de Sevilla, bloque, 40, bajo B, CÁDIZ, JEREZ DE LA FRONTERA
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 — CNAE 8210 — are listed together.

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