NEW SIMULATION SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja GR37226

Struck off · 31/10/2014Granada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 800,00 €
Incorporation :
21/10/2009

Legal information

Legal information for NEW SIMULATION SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 800,00 €
Incorporation date21/10/2009
Register referenceTomo 1370 · Folio 178 · Hoja GR37226
StatusBaja

Activity

NEW SIMULATION SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 21 October 2009. The Spanish commercial register has published 7 filings for this company, from 21 October 2009 to 31 October 2014, across 6 distinct types of filing. Its registered share capital is 3 800,00 €. It appears in the register as “Baja”.

Corporate purpose

La investigación y desarrollo de software y hardware destinado a la obtención de simuladores virtuales.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/10/2014· Registered 27/10/2014· I/A 3
  2. NombramientosPublished 31/10/2014· Registered 27/10/2014· I/A 3
  3. DisoluciónPublished 31/10/2014· Registered 27/10/2014· I/A 3
  4. ExtinciónPublished 31/10/2014· Registered 27/10/2014· I/A 3
  5. Ampliación de capitalPublished 30/03/2010· Registered 19/03/2010· I/A 2
  6. ConstituciónPublished 21/10/2009· Registered 09/10/2009· I/A 1
  7. NombramientosPublished 21/10/2009· Registered 09/10/2009· I/A 1

Capital · events

  1. 30/03/2010Ampliación de capital
    Resulting capital: 3 800,00 € (+600,00 €)
  2. 21/10/2009Constitución
    Initial 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)

  1. 31/10/2014#3040168
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW SIMULATION SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Liquidador M: BOLIVAR NUÑEZ ANGEL;ORTEGA ANTONILES ANTONIO. Adm. Solid.: ORTEGA ANTONILES ANTONIO;MORENO-CAÑAVATE SANTOS ALFONSO;BOLIVAR NUÑEZ ANGEL. Nombramientos. Liquidador M: …
  2. 30/03/2010#656212
    Ampliación de capital
    NEW SIMULATION SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.800,00 Euros. Datos registrales. T 1370 , F 178, S 8, H GR 37226, I/A 2 (19.03.10).
  3. 21/10/2009#429059
    ConstituciónNombramientos
    NEW SIMULATION SOCIEDAD DE RESPONSABILIDAD LIMITADA. Constitución. Comienzo de operaciones: 25.09.09. Objeto social: La investigación y desarrollo de software y hardware destinado a la obtención de simuladores virtuales. Domicilio: C/ RECOGIDAS 24 Pt…

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 2009

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/ RECOGIDAS 24 Ptl.A Esc.B - 1º (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province