JOSE ANTONIO SIMO SL

Hoja CS4674· NIF B12098182

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Simo Martinez Jose Antonio

Legal information

Legal information for JOSE ANTONIO SIMO SL

NIF
Hoja registral
IRUS1000062691358
Legal formSociedad Limitada (SL)
LocalityBenicarló
Phone
Register referenceTomo 607 · Folio 59 · Hoja CS4674
StatusVigente

Activity

JOSE ANTONIO SIMO SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 12 filings for this company, from 31 December 2009 to 10 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

6 nodes Person Company
JOSE ANTONIO SIMO SLSimo Martinez Jose AntonioSimo Martinez Jose A…SIMO MARTINEZ E HIJOS SLSIMO MARTINEZ E HIJO…J.A. SIMO TRANSPORTES SLJ.A. SIMO TRANSPORTE…SIMAR I SOCIEDAD LIMITADASIMAR I SOCIEDAD LIM…MARSISAL 2018 SLMARSISAL 2018 SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 17
  2. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 17
  3. ReeleccionesPublished 24/12/2021· Registered 17/12/2021· I/A 16
  4. ReeleccionesPublished 21/01/2021· Registered 14/01/2021· I/A 15
  5. ReeleccionesPublished 27/12/2019· Registered 16/12/2019· I/A 14
  6. ReeleccionesPublished 08/01/2019· Registered 28/12/2018· I/A 13
  7. Modificaciones estatutariasPublished 07/05/2018· Registered 24/04/2018· I/A 12
  8. Cambio de domicilio socialPublished 07/05/2018· Registered 24/04/2018· I/A 12
  9. ReeleccionesPublished 01/02/2016· Registered 19/01/2016· I/A 11
  10. Modificaciones estatutariasPublished 27/02/2014· Registered 20/02/2014· I/A 10
  11. ReeleccionesPublished 14/01/2013· Registered 03/01/2013· I/A 9
  12. ReeleccionesPublished 31/12/2009· Registered 09/12/2009· I/A 8

Changes

  1. 07/05/2018Cambio de domicilio social

    POLIG INDUSTRIAL EL COLLET 203 - MANZANA 2 (BENICARLO)

  2. 07/05/2018Modificaciones estatutarias
  3. 27/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2023#7322292
    Ceses/DimisionesNombramientos
    JOSE ANTONIO SIMO SL. Ceses/Dimisiones. Auditor: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Nombramientos. Auditor: ESCRIG TENA AUDITORES SLP. Datos registrales. T 607, L 174, F 59, S 8, H CS 4674, I/A 17 ( 2.01.23).
  2. 24/12/2021#6742139
    Reelecciones
    JOSE ANTONIO SIMO SL. Reelecciones. Auditor: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Datos registrales. T 607, L 174, F 58, S 8, H CS 4674, I/A 16 (17.12.21).
  3. 21/01/2021#6214565
    Reelecciones
    JOSE ANTONIO SIMO SL. Reelecciones. Auditor: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Datos registrales. T 607, L 174, F 58, S 8, H CS 4674, I/A 15 (14.01.21).
  4. 27/12/2019#5729191
    Reelecciones
    JOSE ANTONIO SIMO SL. Reelecciones. Auditor: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Datos registrales. T 607, L 174, F 58, S 8, H CS 4674, I/A 14 (16.12.19).
  5. 08/01/2019#10524946
    Reelecciones
    JOSE ANTONIO SIMO SL. Reelecciones. Auditor: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Datos registrales. T 607, L 174, F 58, S 8, H CS 4674, I/A 13 (28.12.18).
  6. 07/05/2018#4867021
    Modificaciones estatutariasCambio de domicilio social
    JOSE ANTONIO SIMO SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. POLIG INDUSTRIAL EL COLLET 203 - MANZANA 2 (BENICARLO). Datos registrales. T 607, L 174, F 58, S 8, H CS 46…
  7. 01/02/2016#3689620
    Reelecciones
    JOSE ANTONIO SIMO SL. Reelecciones. Auditor: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Datos registrales. T 607, L 174, F 58, S 8, H CS 4674, I/A 11 (19.01.16).
  8. 27/02/2014#2692563
    Modificaciones estatutarias
    JOSE ANTONIO SIMO SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 607, L 174, F 57, S 8, H CS 4674, I/A 10 (20.02.14).
  9. 14/01/2013#2066850
    Reelecciones
    JOSE ANTONIO SIMO SL. Reelecciones. Auditor: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Datos registrales. T 607, L 174, F 57, S 8, H CS 4674, I/A 9 ( 3.01.13).
  10. 31/12/2009#534258
    Reelecciones
    JOSE ANTONIO SIMO SL. Reelecciones. Auditor: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Datos registrales. T 607, L 174, F 57, S 8, H CS 4674, I/A 8 ( 9.12.09).

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLIG INDUSTRIAL EL COLLET 203 - MANZANA 2 (BENICARLO), Benicarló, Castellón
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector