JESUS ANGEL SIMON SL
Hoja M552256· NIF B86620994
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2013
- Director :
- Simon Diaz Jesus Angel
Legal information
Legal information for JESUS ANGEL SIMON SL
Activity
JESUS ANGEL SIMON SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 12 February 2013. The Spanish commercial register has published 4 filings for this company, from 12 February 2013 to 19 May 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
LA REALIZACION DE TODA CLASE DE TRABAJOS DE CARPINTERIA Y CERRAJERIA...
Directors and representatives
Directors
Current
- Simon Diaz Jesus AngelSince 04/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/02/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/05/2015· Registered 08/05/2015· I/A 2
- ConstituciónPublished 12/02/2013· Registered 04/02/2013· I/A 1
- Declaración de unipersonalidadPublished 12/02/2013· Registered 04/02/2013· I/A 1
- NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 1
Changes
- 19/05/2015Modificaciones estatutarias
- 12/02/2013Declaración de unipersonalidad
SIMON DIAZ JESUS ANGEL
Capital · events
- 12/02/2013ConstituciónInitial 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)
- 19/05/2015#3326449Modificaciones estatutarias
JESUS ANGEL SIMON SL. Modificaciones estatutarias. MODIFICACION DEL ART. 20º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30690 , F 187, S 8, H M 552256, I/A 2 ( 8.05.15).
- 12/02/2013#2121063ConstituciónDeclaración de unipersonalidadNombramientos
JESUS ANGEL SIMON SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: LA REALIZACION DE TODA CLASE DE TRABAJOS DE CARPINTERIA Y CERRAJERIA... Domicilio: C/ ARTURO SORIA 10-B 3º A (ALCALA DE HENARES). Capital: 3.000,00 Euros. Declaració…
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 — Instalación de carpintería — are listed together.