SIMPLYFI SL
Hoja M756175· NIF B67660746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2021
- Director :
- Ribic Novakovic Orijana
Legal information
Legal information for SIMPLYFI SL
Activity
SIMPLYFI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 December 2021. The Spanish commercial register has published 7 filings for this company, from 7 December 2021 to 26 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LOS SERVICIOS RELACIONADOS CON LA INTERMEDIACION COMO AGENTE DE EMPRESAS DE SERVICIOS DE INVERSION...
Directors and representatives
Directors
Current
- Ribic Novakovic OrijanaSince 29/11/2021Administrador Único
Former
- Cortes Fornieles Jose DavidCeased on 19/02/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 07/12/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SAPPHIRE FINANCIAL SERVICES SL100 %Vigente
Legal entity · since 07/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 4
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 4
- Cambio de domicilio socialPublished 22/06/2022· Registered 15/06/2022· I/A 2
- ConstituciónPublished 07/12/2021· Registered 29/11/2021· I/A 1
- Declaración de unipersonalidadPublished 07/12/2021· Registered 29/11/2021· I/A 1
- NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 1
Changes
- 22/06/2022Cambio de domicilio social
C/ ALCALA 99 - 6º F (MADRID)
- 07/12/2021Declaración de unipersonalidad
SAPPHIRE FINANCIAL SERVICES SL
Capital · events
- 07/12/2021ConstituciónInitial capital: 3 000,00 €
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)
- 26/02/2024#7952957Ceses/DimisionesNombramientos
SIMPLYFI SL. Ceses/Dimisiones. Adm. Mancom.: CORTES FORNIELES JOSE DAVID;RIBIC NOVAKOVIC ORIJANA. Nombramientos. Adm. Unico: RIBIC NOVAKOVIC ORIJANA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú… - 22/02/2024#7948037
SIMPLYFI SL. Sociedad unipersonal. Cambio de identidad del socio único: RIBIC NOVAKOVIC ORIJANA. Datos registrales. T 42760 , F 62, S 8, H M 756175, I/A 3 (15.02.24).
- 22/06/2022#7037556Cambio de domicilio social
SIMPLYFI SL. Cambio de domicilio social. C/ ALCALA 99 - 6º F (MADRID). Datos registrales. T 42760 , F 62, S 8, H M 756175, I/A 2 (15.06.22).
- 07/12/2021#6714265ConstituciónDeclaración de unipersonalidadNombramientos
SIMPLYFI SL. Constitución. Comienzo de operaciones: 21.10.21. Objeto social: LOS SERVICIOS RELACIONADOS CON LA INTERMEDIACION COMO AGENTE DE EMPRESAS DE SERVICIOS DE INVERSION... Domicilio: C/ OBANOS 7 - PORTAL 12D, PISO 5º B (MADRID). Capital: 3.000…
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 2021
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 — Madrid — are listed together, with their address.