DASSAULT SYSTEMES SIMULIA SL

Hoja M550845· NIF B86634631

Struck off · 11/12/2017Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/12/2012
Former name :
NEXT LIMIT DYNAMICS SL

Legal information

Legal information for DASSAULT SYSTEMES SIMULIA SL

NIF
Hoja registral
IRUS1000289600771
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/12/2012
LocalityMadrid
Register referenceTomo 30607 · Folio 23 · Hoja M550845
Former names
NEXT LIMIT DYNAMICS SL2013-02-07 → 2017-03-02
StatusLiquidada

Activity

DASSAULT SYSTEMES SIMULIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 31 December 2012. The Spanish commercial register has published 15 filings for this company, from 7 February 2013 to 11 December 2017, across 10 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA PROGRAMACION, DESARROLLO, DISTRIBUCION Y VENTA DE SOFTWARE Y HERRAMIENTAS DE SIMULACION Y DE PRUEBAS DE DE RESISTENCIA EN EL AMBITO DE LA MECANICADE FLUIDOS COMPUTACIONAL.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

4 nodes Person Company
DASSAULT SYSTEMES SIM…Loupy NicolasLoupy NicolasMercer ColinMercer ColinMorel MathildeMorel Mathilde

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DASSAULT SYSTEMES SIM…DASSAULT SYSTEMES ESPAÑA SLDASSAULT SYSTEMES ES…

Beneficial owner (UBO)

DASSAULT SYSTEMES ESPAÑA SL100 %Vigente

Legal entity · since 02/03/2017

Beneficial owner network map

2 nodes Person Company
DASSAULT SYSTEMES SIM…DASSAULT SYSTEMES ESPAÑA SLDASSAULT SYSTEMES ES…

Registered actos

  1. ExtinciónPublished 11/12/2017· Registered 30/11/2017· I/A 10
  2. Otros conceptosPublished 26/09/2017· Registered 18/09/2017· I/A 9
  3. ReeleccionesPublished 24/03/2017· Registered 16/03/2017· I/A 9
  4. Declaración de unipersonalidadPublished 02/03/2017· Registered 22/02/2017· I/A 8
  5. Cambio de denominación socialPublished 02/03/2017· Registered 22/02/2017· I/A 7
  6. Cambio de domicilio socialPublished 02/03/2017· Registered 22/02/2017· I/A 7
  7. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 6
  8. Ceses/DimisionesPublished 31/01/2017· Registered 20/01/2017· I/A 5
  9. NombramientosPublished 31/01/2017· Registered 20/01/2017· I/A 5
  10. Modificaciones estatutariasPublished 31/01/2017· Registered 20/01/2017· I/A 5
  11. ReeleccionesPublished 31/03/2016· Registered 21/03/2016· I/A 4
  12. ReeleccionesPublished 26/03/2015· Registered 16/03/2015· I/A 3
  13. NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 2
  14. ConstituciónPublished 07/02/2013· Registered 29/01/2013· I/A 1
  15. NombramientosPublished 07/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 11/12/2017Extinción
  2. 02/03/2017Cambio de denominación social

    NEXT LIMIT DYNAMICS SL→DASSAULT SYSTEMES SIMULIA SL

  3. 02/03/2017Cambio de domicilio social

    C/ ORENSE 58 (MADRID)

  4. 02/03/2017Declaración de unipersonalidad

    DASSAULT SYSTEMES ESPAÑA SL

  5. 31/01/2017Modificaciones estatutarias

Capital · events

  1. 07/02/2013Constitución
    Initial capital: 10 000,00 €

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. 11/12/2017#4653966
    Extinción
    DASSAULT SYSTEMES SIMULIA SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA SU HOJA REGISTRAL. Extinción. Datos registrales. T 30607 , F 23, S 8, H M 550845, I/A 10 (30.11.17).
  2. 26/09/2017#4554692
    Otros conceptos
    DASSAULT SYSTEMES SIMULIA SL. Otros conceptos: Cierre provisional de la hoja social por plazo de seis meses de conformidad con lo preceptuado en el artículo 231 RRM. Datos registrales. T 30607 , F 23, S 8, H M 550845, I/A 9M (18.09.17).
  3. 24/03/2017#4305271
    Reelecciones
    DASSAULT SYSTEMES SIMULIA SL. Reelecciones. Auditor: GONZALEZ DEL VISO LAURA. Datos registrales. T 30607 , F 23, S 8, H M 550845, I/A 9 (16.03.17).
  4. 02/03/2017#4272671
    Declaración de unipersonalidad
    DASSAULT SYSTEMES SIMULIA SL. Declaración de unipersonalidad. Socio único: DASSAULT SYSTEMES ESPAÑA SL. Datos registrales. T 30607 , F 23, S 8, H M 550845, I/A 8 (22.02.17).
  5. 02/03/2017#4272670

    Company name: NEXT LIMIT DYNAMICS SL

    Cambio de denominación socialCambio de domicilio social
    NEXT LIMIT DYNAMICS SL. Cambio de denominación social. DASSAULT SYSTEMES SIMULIA SL. Cambio de domicilio social. C/ ORENSE 58 (MADRID). Datos registrales. T 30607 , F 22, S 8, H M 550845, I/A 7 (22.02.17).
  6. 02/02/2017#4226037

    Company name: NEXT LIMIT DYNAMICS SL

    Nombramientos
    NEXT LIMIT DYNAMICS SL. Nombramientos. Apoderado: MUÑOZ HOLMAN DAVID. Datos registrales. T 30607 , F 20, S 8, H M 550845, I/A 6 (25.01.17).
  7. 31/01/2017#4220712

    Company name: NEXT LIMIT DYNAMICS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEXT LIMIT DYNAMICS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ VICTOR DAVID. Nombramientos. SecreNoConsj: MUÑOZ HOLMAN DAVID. Consejero: MOREL MATHILDE;LOUPY NICOLAS;MERCER COLIN. Presidente: LOUPY NICOLAS. Modificaciones estatutarias. Se mod…
  8. 31/03/2016#3791349

    Company name: NEXT LIMIT DYNAMICS SL

    Reelecciones
    NEXT LIMIT DYNAMICS SL. Reelecciones. Auditor: GONZALEZ DEL VISO LAURA. Datos registrales. T 30607 , F 19, S 8, H M 550845, I/A 4 (21.03.16).
  9. 26/03/2015#3254645

    Company name: NEXT LIMIT DYNAMICS SL

    Reelecciones
    NEXT LIMIT DYNAMICS SL. Reelecciones. Auditor: GONZALEZ DEL VISO LAURA. Datos registrales. T 30607 , F 19, S 8, H M 550845, I/A 3 (16.03.15).
  10. 02/07/2014#2873805

    Company name: NEXT LIMIT DYNAMICS SL

    Nombramientos
    NEXT LIMIT DYNAMICS SL. Nombramientos. Auditor: GONZALEZ DEL VISO LAURA. Datos registrales. T 30607 , F 19, S 8, H M 550845, I/A 2 (24.06.14).
  11. 07/02/2013#2114059

    Company name: NEXT LIMIT DYNAMICS SL

    ConstituciónNombramientos
    NEXT LIMIT DYNAMICS SL. Constitución. Comienzo de operaciones: 31.12.12. Objeto social: LA PROGRAMACION, DESARROLLO, DISTRIBUCION Y VENTA DE SOFTWARE Y HERRAMIENTAS DE SIMULACION Y DE PRUEBAS DE DE RESISTENCIA EN EL AMBITO DE LA MECANICADE FLUIDOS CO…

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 2012

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/ ORENSE 58 (MADRID), Madrid
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector