MAS SIMSO SPAIN, SOCIEDAD LIMITADA
Hoja T56032· NIF B01958487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 08/10/2020
- Directors :
- Van Acker Simon, C Blieck Sophie Hugette
Legal information
Legal information for MAS SIMSO SPAIN, SOCIEDAD LIMITADA
Activity
MAS SIMSO SPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 8 October 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
EXPLOTACION, EN SU MAS AMPLIOI ENTIDO, DE VIÑEDOS Y, EN GENERAL DE FINCAS AGRICOLAS, LA PRODUCCON, ELABORACION, EMBOTELLADO O ENVASADO.-
Directors and representatives
Directors
Current
- Van Acker SimonSince 29/09/2020Administrador Solidario
- C Blieck Sophie HugetteSince 29/09/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Mas Dimso Belgium B100 %
Individual · since 08/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mas Dimso Belgium B100 %
Individual · ultimate beneficial owner · since 08/10/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/10/2020· Registered 29/09/2020· I/A 1
- Declaración de unipersonalidadPublished 08/10/2020· Registered 29/09/2020· I/A 1
- NombramientosPublished 08/10/2020· Registered 29/09/2020· I/A 1
Changes
- 08/10/2020Declaración de unipersonalidad
MAS DIMSO BELGIUM B.V.
Capital · events
- 08/10/2020ConstituciónInitial capital: 20 000,00 €
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)
- 08/10/2020#6066916ConstituciónDeclaración de unipersonalidadNombramientos
MAS SIMSO SPAIN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: EXPLOTACION, EN SU MAS AMPLIOI ENTIDO, DE VIÑEDOS Y, EN GENERAL DE FINCAS AGRICOLAS, LA PRODUCCON, ELABORACION, EMBOTELLADO O ENVASADO.- Domicilio: PO…
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 2020
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 — Tarragona — are listed together, with their address.