MALETA SIMOSINE SL
Hoja M602034· NIF B87275491
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 19/05/2015
- Director :
- Hu Simone
Legal information
Legal information for MALETA SIMOSINE SL
Activity
MALETA SIMOSINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 19 May 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
- COMERCIO AL POR MAYOR DE OTROS ARTICULOS DE USO DOMESTICO. - COMERCIO AL POR MAYOR NO ESPECIALIZADO.
Directors and representatives
Directors
Current
- Hu SimoneSince 11/05/2015Administrador Único
Directors network map
Cap table · shareholdings
- Hu Simone100 %
Individual · since 19/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hu Simone100 %
Individual · ultimate beneficial owner · since 19/05/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/05/2015· Registered 11/05/2015· I/A 1
- Declaración de unipersonalidadPublished 19/05/2015· Registered 11/05/2015· I/A 1
- NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 1
Changes
- 19/05/2015Declaración de unipersonalidad
HU SIMONE
Capital · events
- 19/05/2015ConstituciónInitial capital: 3 200,00 €
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#3326680ConstituciónDeclaración de unipersonalidadNombramientos
MALETA SIMOSINE SL. Constitución. Comienzo de operaciones: 27.03.15. Objeto social: - COMERCIO AL POR MAYOR DE OTROS ARTICULOS DE USO DOMESTICO. - COMERCIO AL POR MAYOR NO ESPECIALIZADO. Domicilio: C/ FERNANDO POO 38, 3º A (MADRID). Capital: 3.200,00…
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 2015
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.