GRUP SIMON IMMOBLES S.L

Hoja B576467· NIF B09707415

VigenteBarcelona
Registered address :
Activity :
Actividades inmobiliarias por cuenta de terceros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/03/2022
Director :
Simon Casulleras Jordi
Former name :
GRUP MATAMALA & SIMON S.L

Legal information

Legal information for GRUP SIMON IMMOBLES S.L

NIF
Hoja registral
IRUS1000381724864
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/03/2022
Register referenceTomo 48222 · Folio 63 · Hoja B576467
Former names
GRUP MATAMALA & SIMON S.L2022-03-24 → 2024-05-06
StatusVigente

Activity

GRUP SIMON IMMOBLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades inmobiliarias por cuenta de terceros” (CNAE 683). It was incorporated on 24 March 2022. The Spanish commercial register has published 8 filings for this company, from 24 March 2022 to 6 May 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

683 · Actividades inmobiliarias por cuenta de terceros

Corporate purpose

AMPLIAR A: SERVICIOS DE MEDIACION, ASESORAMIENTO Y GESTION EN TRANSACCIONES INMOBILIARIAS EN RELACION A OPERACIONES DE COMPREVANTA, ALQUILER, PERMUTA O CESION DE BIENES INMUBLES Y DE LOS DERECHOS CORRESPONDIENTES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUP SIMON IMMOBLES S…Simon Casulleras JordiSimon Casulleras Jor…

Registered actos

  1. Modificaciones estatutariasPublished 06/05/2024· Registered 25/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 06/05/2024· Registered 25/04/2024· I/A 3
  3. Cambio de objeto socialPublished 06/05/2024· Registered 25/04/2024· I/A 3
  4. RevocacionesPublished 06/05/2024· Registered 25/04/2024· I/A 2
  5. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 2
  6. Cambio de denominación socialPublished 06/05/2024· Registered 25/04/2024· I/A 2
  7. ConstituciónPublished 24/03/2022· Registered 17/03/2022· I/A 1
  8. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 1

Changes

  1. 06/05/2024Cambio de denominación social

    GRUP MATAMALA & SIMON S.L→GRUP SIMON IMMOBLES S.L

  2. 06/05/2024Cambio de domicilio social

    CL FONT DEL GAT Num.33 (MANRESA)

  3. 06/05/2024Cambio de objeto social

    AMPLIAR A: SERVICIOS DE MEDIACION, ASESORAMIENTO Y GESTION EN TRANSACCIONES INMOBILIARIAS EN RELACION A OPERACIONES DE COMPREVANTA, ALQUILER, PERMUTA O CESION DE BIENES INMUBLES Y DE LOS DERECHOS CORRESPONDIENTES...

  4. 06/05/2024Modificaciones estatutarias

Capital · events

  1. 24/03/2022Constitución
    Initial 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)

  1. 06/05/2024#8064731
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GRUP SIMON IMMOBLES S.L. Modificaciones estatutarias. ARTICULO 28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JORDI SIMON CASULLERAS. Cambio de domicilio social. CL FONT DEL…
  2. 06/05/2024#8064729

    Company name: GRUP MATAMALA & SIMON S.L

    RevocacionesNombramientosCambio de denominación social
    GRUP MATAMALA & SIMON S.L. Revocaciones. ADM.SOLIDAR.: SIMON CASULLERAS JORDI;BUFET MATAMALA SLP. REPR.143 RRM: MATAMALA CUNILL JORDI. Nombramientos. ADM.UNICO: SIMON CASULLERAS JORDI. Cambio de denominación social. GRUP SIMON IMMOBLES S.L. Datos reg…
  3. 24/03/2022#6874696

    Company name: GRUP MATAMALA & SIMON S.L

    ConstituciónNombramientos
    GRUP MATAMALA & SIMON S.L. Constitución. Comienzo de operaciones: 3.02.22. Objeto social: SERVICIOS DE MEDIACION, ASESORAMIENTO Y GESTION EN TRANSACCIONES INMOBILIARIAS EN RELACION A OPERACIONES DE COMPRAVENTA, ALQUILER, PERMUTA O CESION DE BIENES IN…

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 2022

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 addressCL FONT DEL GAT Num.33 (MANRESA), Barcelona
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 inmobiliarias por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector