ESIMPLA SL
Hoja VA6631· NIF B47363908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Inmaculada Barcena Rodriguez
Legal information
Legal information for ESIMPLA SL
Directors and representatives
Directors
Current
- Maria Inmaculada Barcena RodriguezSince 03/11/2025Administrador Solidario
Former
- Aparicio Garcia Maria TeresaCeased on 03/11/2025Administrador Mancomunado
- Barcena Rodriguez InmaculadaCeased on 03/11/2025Administrador Mancomunado
- Maria Ignacia Garcia IglesiasCeased on 03/11/2025Administrador MancomunadoAdministrador Solidario
- Cubero Monjas Maria LuisaCeased on 14/04/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/11/2025· Registered 03/11/2025· I/A 6
- NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 6
- Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 5
- ReeleccionesPublished 21/04/2021· Registered 14/04/2021· I/A 5
- Modificaciones estatutariasPublished 19/04/2013· Registered 12/04/2013· I/A 4
- Cambio de domicilio socialPublished 05/10/2012· Registered 26/09/2012· I/A 3
Changes
- 19/04/2013Modificaciones estatutarias
- 05/10/2012Cambio de domicilio social
C/ JOAQUIN VELASCO MARTIN 5 8º C (VALLADOLID)
Timeline (BORME)
- 11/11/2025#8910648Ceses/DimisionesNombramientos
ESIMPLA SL. Ceses/Dimisiones. Adm. Mancom.: APARICIO GARCIA MARIA TERESA;BARCENA RODRIGUEZ INMACULADA;GARCIA IGLESIAS MARIA IGNACIA. Nombramientos. Adm. Solid.: MARIA INMACULADA BARCENA RODRIGUEZ;MARIA IGNACIA GARCIA IGLESIAS. Otros conceptos: Cambio… - 21/04/2021#6368638Ceses/DimisionesReelecciones
ESIMPLA SL. Ceses/Dimisiones. Adm. Mancom.: CUBERO MONJAS MARIA LUISA. Reelecciones. Adm. Mancom.: BARCENA RODRIGUEZ INMACULADA;APARICIO GARCIA MARIA TERESA;GARCIA IGLESIAS MARIA IGNACIA. Datos registrales. T 603 , F 19, S 8, H VA 6631, I/A 5 (14.04.… - 19/04/2013#2239358Modificaciones estatutarias
ESIMPLA SL. Modificaciones estatutarias. "Artículo 16º.- La administración de la sociedad se podrá confiar a un administrador único, a varios administradores que actúen de forma solidaria o conjunta o a un Consejo de Administración. Será la Junta de … - 05/10/2012#1925274Cambio de domicilio social
ESIMPLA SL. Cambio de domicilio social. C/ JOAQUIN VELASCO MARTIN 5 8º C (VALLADOLID). Datos registrales. T 603 , F 18, S 8, H VA 6631, I/A 3 (26.09.12).
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
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