GO SIMULATIONS SOCIEDAD LIMITADA
Hoja IB11325· NIF B57797458
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2013
- Director :
- Goldman Frederic Majer
Legal information
Legal information for GO SIMULATIONS SOCIEDAD LIMITADA
Activity
GO SIMULATIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 21 March 2013. The Spanish commercial register has published 4 filings for this company, from 21 March 2013 to 3 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Goldman Frederic MajerSince 11/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/03/2013
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 03/05/2018· Registered 24/04/2018· I/A 2
- ConstituciónPublished 21/03/2013· Registered 11/03/2013· I/A 1
- Declaración de unipersonalidadPublished 21/03/2013· Registered 11/03/2013· I/A 1
- NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 1
Changes
- 03/05/2018Ampliación del objeto social
16.-Alquiler de embarcaciones.
- 03/05/2018Cambio de denominación social
GO SIMULATIONS, SOCIEDAD LIMITADA→GO SIMULATIONS SOCIEDAD LIMITADA
- 21/03/2013Declaración de unipersonalidad
GOLDMAN FREDERIC MAJER
Capital · events
- 21/03/2013ConstituciónInitial 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)
- 03/05/2018#4862058Ampliacion del objeto social
GO SIMULATIONS SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. 16.-Alquiler de embarcaciones. Datos registrales. T 266, L 265, F 1, S 8, H IB 11325, I/A 2 (24.04.18).
- 21/03/2013#2185915
Company name: GO SIMULATIONS, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosGO SIMULATIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación.…
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 2013
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.