GRUPO SIMUP SL

Hoja M591039· NIF B87143277

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
25/11/2014
Directors :
Simon Arando Juan Pablo, Barrero Elias Fernando, Barrero Elias Luis, Isla Romanos Gloria Cristina

Legal information

Legal information for GRUPO SIMUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date25/11/2014
LocalitySan Sebastián de los Reyes
Register referenceTomo 32835 · Folio 82 · Hoja M591039
StatusVigente

Activity

GRUPO SIMUP SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 25 November 2014. The Spanish commercial register has published 7 filings for this company, from 25 November 2014 to 5 August 2015, across 6 distinct types of filing. Its registered share capital is 8 000,00 €.

Corporate purpose

Distribución, comercialización, venta, reparación y mantenimiento, al por mayor y por menor, de toda clase de aparatos electrónicos, ordenadores, periféricos, radioeléctrico y sus accesorios.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GRUPO SIMUP SLIsla Romanos Gloria CristinaIsla Romanos Gloria …

Registered actos

  1. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 3
  2. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 3
  3. Modificaciones estatutariasPublished 05/08/2015· Registered 28/07/2015· I/A 3
  4. Cambio de domicilio socialPublished 05/08/2015· Registered 28/07/2015· I/A 3
  5. Ampliación de capitalPublished 20/02/2015· Registered 12/02/2015· I/A 2
  6. ConstituciónPublished 25/11/2014· Registered 18/11/2014· I/A 1
  7. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 1

Changes

  1. 05/08/2015Cambio de domicilio social

    AVDA FRANCISCO GUERRERO, NUMERO 3, CASA 11 (SAN SEBASTIAN DE LOS REYES)

  2. 05/08/2015Modificaciones estatutarias

Capital · events

  1. 20/02/2015Ampliación de capital
    Resulting capital: 8 000,00 € (+2 000,00 €)
  2. 25/11/2014Constitución
    Initial capital: 6 000,00 €

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. 05/08/2015#3451982
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUPO SIMUP SL. Ceses/Dimisiones. Adm. Mancom.: SIMON ARANDO JUAN PABLO;BARRERO ELIAS FERNANDO;BARRERO ELIAS LUIS. Nombramientos. Adm. Mancom.: SIMON ARANDO JUAN PABLO;ISLA ROMANOS GLORIA CRISTINA;BARRERO ELIAS FERNANDO;BARRERO ELIAS LUIS. Modificaci…
  2. 20/02/2015#3202572
    Ampliación de capital
    GRUPO SIMUP SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 32835 , F 82, S 8, H M 591039, I/A 2 (12.02.15).
  3. 25/11/2014#3080497
    ConstituciónNombramientos
    GRUPO SIMUP SL. Constitución. Comienzo de operaciones: 13.11.14. Objeto social: Distribución, comercialización, venta, reparación y mantenimiento, al por mayor y por menor, de toda clase de aparatos electrónicos, ordenadores, periféricos, radioeléctr…

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 addressAVDA FRANCISCO GUERRERO, NUMERO 3, CASA 11 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province