INGENIERIA SIMPRA SL
Hoja M118702
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INGENIERIA SIMPRA SL
Activity
INGENIERIA SIMPRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 January 2009 to 28 January 2010, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De Prado Y Prada FernandoCeased on 16/01/2010Administrador Único
Directors network map
Cap table · shareholdings
- INGENIERIA SIMPRA SOCIEDAD LIMITADA(formerly BODEGAS DEL REINO DE LEON SOCIEDAD LIMITADA)100 %
Legal entity · since 26/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INGENIERIA SIMPRA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2010· Registered 16/01/2010· I/A 7
- DisoluciónPublished 28/01/2010· Registered 16/01/2010· I/A 7
- ExtinciónPublished 28/01/2010· Registered 16/01/2010· I/A 7
- Declaración de unipersonalidadPublished 26/01/2009· Registered 14/01/2009· I/A 6
Timeline (BORME)
- 28/01/2010#561910Ceses/DimisionesDisoluciónExtinción
INGENIERIA SIMPRA SL. Ceses/Dimisiones. Adm. Unico: DE PRADO Y PRADA FERNANDO. Disolución. Fusion. Extinción. Datos registrales. T 7328 , F 223, S 8, H M 118702, I/A 7 (16.01.10).
- 26/01/2009#31759Declaración de unipersonalidad
INGENIERIA SIMPRA SL. Declaración de unipersonalidad. Socio único: BODEGAS DEL REINO DE LEON SOCIEDAD LIMITADA. Datos registrales. T 7328 , F 223, S 8, H M 118702, I/A 6 (14.01.09).
- 22/01/2009#24985
INGENIERIA SIMPRA SL. Adaptación Ley 2/95. Datos registrales. T 7328 , F 222, S 8, H M 118702, I/A 5 (12.01.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.