MARCO SIMON 2016 SOCIEDAD LIMITADA

Hoja GI61137· NIF B55275010

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
382 570,00 €
Incorporation :
22/08/2016
Directors :
Esteban Marco Simon, Simon Marco Simon

Legal information

Legal information for MARCO SIMON 2016 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217344359
Legal formSociedad Limitada (SL)
Share capital382 570,00 €
Incorporation date22/08/2016
Register referenceTomo 3111 · Folio 52 · Hoja GI61137
StatusVigente

Activity

MARCO SIMON 2016 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 22 August 2016. The Spanish commercial register has published 7 filings for this company, from 22 August 2016 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 382 570,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Promoción, compra, venta y alquiler de todo tipo de bienes inmuebles (edificaciones y terrenos), tanto propios como de terceros.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARCO SIMON 2016 SOCI…Esteban Marco SimonEsteban Marco SimonSimon Marco SimonSimon Marco SimonTRANSPORTS SIMON SLTRANSPORTS SIMON SL

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2024· Registered 22/05/2024· I/A 6
  2. Ampliación de capitalPublished 04/05/2023· Registered 25/04/2023· I/A 5
  3. Ampliación de capitalPublished 28/01/2021· Registered 21/01/2021· I/A 4
  4. Ampliación de capitalPublished 18/08/2017· Registered 10/08/2017· I/A 3
  5. Ampliación de capitalPublished 23/11/2016· Registered 16/11/2016· I/A 2
  6. ConstituciónPublished 22/08/2016· Registered 11/08/2016· I/A 1
  7. NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 1

Changes

  1. 30/05/2024Cambio de domicilio social

    C/ TRES REIS, 6 17007 (GIRONA)

Capital · events

  1. 04/05/2023Ampliación de capital
    Resulting capital: 382 570,00 € (+24 170,00 €)
  2. 28/01/2021Ampliación de capital
    Resulting capital: 300 260,00 € (+48 060,00 €)
  3. 18/08/2017Ampliación de capital
    Resulting capital: 252 200,00 € (+136 700,00 €)
  4. 23/11/2016Ampliación de capital
    Resulting capital: 115 500,00 € (+112 500,00 €)
  5. 22/08/2016Constitución
    Initial 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)

  1. 30/05/2024#8100070
    Cambio de domicilio social
    MARCO SIMON 2016 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TRES REIS, 6 17007 (GIRONA). Datos registrales. S 8 , H GI 61137, I/A 6 (22.05.24).
  2. 04/05/2023#7512197
    Ampliación de capital
    MARCO SIMON 2016 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.170,00 Euros. Resultante Suscrito: 382.570,00 Euros. Ampliación de capital. Capital: 102.890,00 Euros. Resultante Suscrito: 485.460,00 Euros. Ampliación de capital. Capital: 12.74…
  3. 28/01/2021#6227672
    Ampliación de capital
    MARCO SIMON 2016 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 48.060,00 Euros. Resultante Suscrito: 300.260,00 Euros. Ampliación de capital. Capital: 48.060,00 Euros. Resultante Suscrito: 348.320,00 Euros. Ampliación de capital. Capital: 10.080…
  4. 18/08/2017#4510987
    Ampliación de capital
    MARCO SIMON 2016 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 136.700,00 Euros. Resultante Suscrito: 252.200,00 Euros. Datos registrales. T 3111 , F 51, S 8, H GI 61137, I/A 3 (10.08.17).
  5. 23/11/2016#4121373
    Ampliación de capital
    MARCO SIMON 2016 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 112.500,00 Euros. Resultante Suscrito: 115.500,00 Euros. Datos registrales. T 3111 , F 51, S 8, H GI 61137, I/A 2 (16.11.16).
  6. 22/08/2016#3994084
    ConstituciónNombramientos
    MARCO SIMON 2016 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: Promoción, compra, venta y alquiler de todo tipo de bienes inmuebles (edificaciones y terrenos), tanto propios como de terceros. Domicilio: C/ PAU CAS…

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 2016

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 addressC/ TRES REIS, 6 17007 (GIRONA), Girona
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 — CNAE 6811 — are listed together.

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