PRODUCCIONES SIMPLELOGICA SL

Hoja AS38636· NIF B85466076

Struck off · 05/11/2018Asturias
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRODUCCIONES SIMPLELOGICA SL

NIF
Hoja registral
IRUS1000235291984
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 4247 · Folio 214 · Hoja AS38636
StatusLiquidada

Activity

PRODUCCIONES SIMPLELOGICA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 9 June 2015 to 5 November 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
PRODUCCIONES SIMPLELO…Knapp Bjeren Alberto LuisKnapp Bjeren Alberto…MIXER EXPERIENCE SLMIXER EXPERIENCE SLTHE COCKTAIL AMERICA SLTHE COCKTAIL AMERICA…SEAYA CAPITAL GESTION SGEIC, S.ASEAYA CAPITAL GESTIO…SEAYA REPRESENTATION SERVICES SLSEAYA REPRESENTATION…LA PLAZA GLOBAL SLLA PLAZA GLOBAL SL

Cap table · shareholdings

  • THE COCKTAIL GLOBAL SL100 %

    Legal entity · since 30/11/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

5 nodes Person Company
PRODUCCIONES SIMPLELO…THE COCKTAIL GLOBAL SLTHE COCKTAIL GLOBAL …THE COCKTAIL VENTURES SLTHE COCKTAIL VENTURE…THE COCKTAIL ANALYSIS SLTHE COCKTAIL ANALYSI…THE COCKTAIL AMERICA SLTHE COCKTAIL AMERICA…

Beneficial owner (UBO)

THE COCKTAIL GLOBAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/11/2016

Beneficial owner network map

5 nodes Person Company
PRODUCCIONES SIMPLELO…THE COCKTAIL GLOBAL SLTHE COCKTAIL GLOBAL …THE COCKTAIL VENTURES SLTHE COCKTAIL VENTURE…THE COCKTAIL ANALYSIS SLTHE COCKTAIL ANALYSI…THE COCKTAIL AMERICA SLTHE COCKTAIL AMERICA…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2018· Registered 26/10/2018· I/A 8
  2. NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 8
  3. DisoluciónPublished 05/11/2018· Registered 26/10/2018· I/A 8
  4. ExtinciónPublished 05/11/2018· Registered 26/10/2018· I/A 8
  5. Ceses/DimisionesPublished 25/08/2017· Registered 16/08/2017· I/A 7
  6. NombramientosPublished 25/08/2017· Registered 16/08/2017· I/A 7
  7. Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 6
  8. Declaración de unipersonalidadPublished 30/11/2016· Registered 22/11/2016· I/A 5
  9. Modificaciones estatutariasPublished 09/06/2015· Registered 01/06/2015· I/A 4
  10. Cambio de domicilio socialPublished 09/06/2015· Registered 01/06/2015· I/A 4

Changes

  1. 05/11/2018Disolución
  2. 05/11/2018Extinción
  3. 26/01/2017Modificaciones estatutarias
  4. 30/11/2016Declaración de unipersonalidad

    THE COCKTAIL GLOBAL SL

  5. 09/06/2015Cambio de domicilio social

    C/ PEDRO ANTONIO MENENDEZ, 1 Esc.1 1º (OVIEDO)

  6. 09/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2018#5114872
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRODUCCIONES SIMPLELOGICA SL. Ceses/Dimisiones. Consejero: KNAPP BJEREN ALBERTO LUIS;EDWARDS MELINDA BRIANNE;SEGIMON DE MANZANOS MANUEL. Presidente: SEGIMON DE MANZANOS MANUEL. Con.Delegado: KNAPP BJEREN ALBERTO LUIS. Secretario: KNAPP BJEREN ALBERTO…
  2. 25/08/2017#4520336
    Ceses/DimisionesNombramientos
    PRODUCCIONES SIMPLELOGICA SL. Ceses/Dimisiones. Adm. Unico: KNAPP BJEREN ALBERTO LUIS. Nombramientos. Consejero: KNAPP BJEREN ALBERTO LUIS;EDWARDS MELINDA BRIANNE;SEGIMON DE MANZANOS MANUEL. Presidente: SEGIMON DE MANZANOS MANUEL. Con.Delegado: KNAPP…
  3. 26/01/2017#4214643
    Modificaciones estatutarias
    PRODUCCIONES SIMPLELOGICA SL. Modificaciones estatutarias. 28. De la administración de la sociedad.-. Datos registrales. T 3734 , F 21, S 8, H AS 38636, I/A 6 (18.01.17).
  4. 30/11/2016#4133268
    Declaración de unipersonalidad
    PRODUCCIONES SIMPLELOGICA SL. Declaración de unipersonalidad. Socio único: THE COCKTAIL GLOBAL SL. Datos registrales. T 3734 , F 21, S 8, H AS 38636, I/A 5 (22.11.16).
  5. 09/06/2015#3357877
    Modificaciones estatutariasCambio de domicilio social
    PRODUCCIONES SIMPLELOGICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- . Cambio de domicilio social. C/ PEDRO ANTONIO MENENDEZ, 1 Esc.1 1º (OVIEDO). Datos registrales. T 3734 , F 21, S 8, H AS 38636, I/A 4 ( 1.06.15).

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

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/ PEDRO ANTONIO MENENDEZ, 1 Esc.1 1º (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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