GIMENEZ-SIMPSON SA

Hoja M578484· NIF A86976750

Struck off · 26/02/2021Madrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
200 000,00 €
Incorporation :
08/04/2014

Legal information

Legal information for GIMENEZ-SIMPSON SA

NIF
Hoja registral
IRUS1000292326863
Legal formSociedad Anónima (SA)
Share capital200 000,00 €
Incorporation date08/04/2014
LocalityMadrid
Register referenceTomo 32146 · Folio 5 · Hoja M578484
StatusLiquidada

Activity

GIMENEZ-SIMPSON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 8 April 2014. The Spanish commercial register has published 8 filings for this company, from 8 April 2014 to 26 February 2021, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

EL PROYECTO, LA GESTION, EL ESTUDIO, DESARROLLO, CONSTRUCCION, MONTAJE, INSTALACION, COMPRAVENTA Y EXPLOTACION, CNAE: 4725.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GIMENEZ-SIMPSON SACraven Simpson RichardCraven Simpson Richa…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2021· Registered 19/02/2021· I/A 4
  2. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 4
  3. DisoluciónPublished 26/02/2021· Registered 19/02/2021· I/A 4
  4. ExtinciónPublished 26/02/2021· Registered 19/02/2021· I/A 4
  5. Ampliación de capitalPublished 18/08/2015· Registered 31/07/2015· I/A 3
  6. NombramientosPublished 08/04/2014· Registered 28/03/2014· I/A 2
  7. ConstituciónPublished 08/04/2014· Registered 28/03/2014· I/A 1
  8. NombramientosPublished 08/04/2014· Registered 28/03/2014· I/A 1

Changes

  1. 26/02/2021Disolución
  2. 26/02/2021Extinción

Capital · events

  1. 18/08/2015Ampliación de capital
    Resulting capital: 200 000,00 €
  2. 08/04/2014Constitución
    Incorporation of the company

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. 26/02/2021#6281392
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GIMENEZ-SIMPSON SA. Ceses/Dimisiones. Adm. Unico: CRAVEN SIMPSON RICHARD. Nombramientos. Liquidador: CRAVEN SIMPSON RICHARD. Disolución. Voluntaria. Extinción. Datos registrales. T 32146 , F 5, S 8, H M 578484, I/A 4 (19.02.21).
  2. 18/08/2015#3468188
    Ampliación de capital
    GIMENEZ-SIMPSON SA. Ampliación de capital. Suscrito: 100.000,00 Euros. Desembolsado: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Resultante Desembolsado: 200.000,00 Euros. Datos registrales. T 32146 , F 4, S 8, H M 578484, I/A 3 (31.07.1…
  3. 08/04/2014#2756668
    Nombramientos
    GIMENEZ-SIMPSON SA. Nombramientos. Apoderado: GIMENEZ FERNANDEZ ALEJANDRO MARIA. Datos registrales. T 32146 , F 3, S 8, H M 578484, I/A 2 (28.03.14).
  4. 08/04/2014#2756667
    ConstituciónNombramientos
    GIMENEZ-SIMPSON SA. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: EL PROYECTO, LA GESTION, EL ESTUDIO, DESARROLLO, CONSTRUCCION, MONTAJE, INSTALACION, COMPRAVENTA Y EXPLOTACION, CNAE: 4725. Domicilio: C/ SANTIAGO 8 - LOCAL BAJO DERE…

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 2014

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/ SANTIAGO 8 - LOCAL BAJO DERECHA (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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector