GRUPO SIMON 2016 SOCIEDAD LIMITADA

Hoja Z61592· NIF B99482630

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
289 000,00 €
Incorporation :
16/02/2017
Directors :
Simon Simon Alberto, Simon Simon Juan Manuel

Legal information

Legal information for GRUPO SIMON 2016 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117929052
Legal formSociedad Limitada (SL)
Share capital289 000,00 €
Incorporation date16/02/2017
Register referenceTomo 4235 · Folio 12 · Hoja Z61592
StatusVigente

Activity

GRUPO SIMON 2016 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 February 2017. The Spanish commercial register has published 5 filings for this company, from 16 February 2017 to 22 July 2021, across 4 distinct types of filing. Its registered share capital is 289 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las Institucio.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRUPO SIMON 2016 SOCI…Simon Simon AlbertoSimon Simon AlbertoSimon Simon Juan ManuelSimon Simon Juan Man…GEPASIM SOCIEDAD LIMITADAGEPASIM SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 2
  2. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 2
  3. Cambio de domicilio socialPublished 22/07/2021· Registered 15/07/2021· I/A 2
  4. ConstituciónPublished 16/02/2017· Registered 08/02/2017· I/A 1
  5. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 1

Changes

  1. 22/07/2021Cambio de domicilio social

    C/ TORRELLAS 1 (ZARAGOZA)

Capital · events

  1. 16/02/2017Constitución
    Initial capital: 289 000,00 €

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)

  1. 22/07/2021#6538487
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUPO SIMON 2016 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SIMON LATORRE JUAN MANUEL. Presidente: SIMON LATORRE JUAN MANUEL. Consejero: SIMON ARANDA MARIA PILAR. Vicepresid.: SIMON ARANDA MARIA PILAR. Consejero: SIMON SIMON JUAN MANUEL. Secreta…
  2. 16/02/2017#4249934
    ConstituciónNombramientos
    GRUPO SIMON 2016 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: la compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la f…

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 2017

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 addressC/ TORRELLAS 1 (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector