MATERIA DE SIMPLEX'17 S.L
Hoja B512675· NIF B67119859
- 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
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
- SIMPLEX ENVOLVENTES ARQUITECTONICAS SLSince 20/12/2017Administrador Único
Authorised representatives
Current
- Cadafalch Muñoz BernatSince 18/04/2018Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/12/2022· Registered 19/12/2022· I/A 3
- NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 2
- ConstituciónPublished 29/12/2017· Registered 20/12/2017· I/A 1
- NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 1
Changes
- 29/12/2022Cambio de domicilio social
CL REPUNTADORA,45 NAVE 6,P.I.LES HORTES CAMI RAL (MATARO)
Capital · events
- 29/12/2017ConstituciónInitial 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)
- 29/12/2022#7314089Cambio 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).
- 25/04/2018#4854185Nombramientos
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).
- 29/12/2017#4682877ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.