MATERIA DE SIMPLEX'17 S.L

Hoja B512675· NIF B67119859

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/12/2017
Director :
SIMPLEX ENVOLVENTES ARQUITECTONICAS SL

Legal information

Legal information for MATERIA DE SIMPLEX'17 S.L

NIF
Hoja registral
IRUS1000375398381
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/12/2017
Register referenceTomo 46196 · Folio 98 · Hoja B512675
StatusVigente

Activity

MATERIA DE SIMPLEX'17 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 29 December 2017. The Spanish commercial register has published 4 filings for this company, from 29 December 2017 to 29 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

INTERMEDIACION EN LA PRESTACION DE SERVICIOS EN LA ARQUITECTURA E INGENIERIA, REALIZACION Y SUPERVISION DE PROYECTOS TECNICOS Y OBRAS DE CONSTRUCCION, FUNCIONES DE INTERMEDIACION Y ASESORAMIENTO TECNICO DE CONSTRUCCIONES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MATERIA DE SIMPLEX'17…SIMPLEX ENVOLVENTES ARQUITECTONICAS SLSIMPLEX ENVOLVENTES …

Registered actos

  1. Cambio de domicilio socialPublished 29/12/2022· Registered 19/12/2022· I/A 3
  2. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 2
  3. ConstituciónPublished 29/12/2017· Registered 20/12/2017· I/A 1
  4. NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 1

Changes

  1. 29/12/2022Cambio de domicilio social

    CL REPUNTADORA,45 NAVE 6,P.I.LES HORTES CAMI RAL (MATARO)

Capital · events

  1. 29/12/2017Constitución
    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. 29/12/2022#7314089
    Cambio de domicilio social
    MATERIA DE SIMPLEX'17 S.L. Cambio de domicilio social. CL REPUNTADORA,45 NAVE 6,P.I.LES HORTES CAMI RAL (MATARO). Datos registrales. T 46196 , F 98, S 8, H B 512675, I/A 3 (19.12.22).
  2. 25/04/2018#4854185
    Nombramientos
    MATERIA DE SIMPLEX'17 S.L. Nombramientos. APODERAD.SOL: CADAFALCH MUÑOZ BERNAT. Datos registrales. T 46196 , F 97, S 8, H B 512675, I/A 2 (18.04.18).
  3. 29/12/2017#4682877
    ConstituciónNombramientos
    MATERIA DE SIMPLEX'17 S.L. Constitución. Comienzo de operaciones: 29.11.17. Objeto social: INTERMEDIACION EN LA PRESTACION DE SERVICIOS EN LA ARQUITECTURA E INGENIERIA, REALIZACION Y SUPERVISION DE PROYECTOS TECNICOS Y OBRAS DE CONSTRUCCION, FUNCIONE

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 2017

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 addressCL REPUNTADORA, 45 NAVE 6, P.I.LES HORTES CAMI RAL (MATARO), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.