PROYECTOS Y REFORMAS SIMON SL

Hoja GU7604· NIF B84557990

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Simon Rodriguez Juan Pedro

Legal information

Legal information for PROYECTOS Y REFORMAS SIMON SL

NIF
Hoja registral
IRUS1000203284769
Legal formSociedad Limitada (SL)
LocalityEl Casar
Phone
Register referenceTomo 534 · Folio 204 · Hoja GU7604
StatusVigente

Activity

PROYECTOS Y REFORMAS SIMON SL is a Sociedad Limitada (SL) with its registered office in El Casar (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 9 February 2010 to 14 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROYECTOS Y REFORMAS …Simon Rodriguez Juan PedroSimon Rodriguez Juan…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Simon Rodriguez Juan Pedro100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 14/06/2024· Registered 21/05/2024· I/A 5
  2. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 4
  3. Ceses/DimisionesPublished 23/05/2014· Registered 12/05/2014· I/A 3
  4. NombramientosPublished 23/05/2014· Registered 12/05/2014· I/A 3
  5. Cambio de domicilio socialPublished 09/02/2010· Registered 27/01/2010· I/A 2

Changes

  1. 09/02/2010Cambio de domicilio social

    C/ ZAMORA 1459 - URBANIZACION EL COTO

Timeline (BORME)

  1. 14/06/2024#8125004
    NombramientosCambio de identidad del socio único
    PROYECTOS Y REFORMAS SIMON SL. Sociedad unipersonal. Cambio de identidad del socio único: SIMON RODRIGUEZ JUAN PEDRO. Nombramientos. Adm. Unico: SIMON RODRIGUEZ JUAN PEDRO. Otros conceptos: Se crea el artículo 16º bis de los Estatutos Sociales, refer…
  2. 19/04/2024#8042755
    Ceses/Dimisiones
    PROYECTOS Y REFORMAS SIMON SL. Ceses/Dimisiones. Adm. Unico: SIMON RODRIGUEZ JAVIER. Datos registrales. T 534 , F 204, S 8, H GU 7604, I/A 4 (12.04.24).
  3. 23/05/2014#2818804
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROYECTOS Y REFORMAS SIMON SL. Sociedad unipersonal. Cambio de identidad del socio único: SIMON RODRIGUEZ JAVIER. Ceses/Dimisiones. Adm. Unico: SIMON RODRIGUEZ JUAN PEDRO. Nombramientos. Adm. Unico: SIMON RODRIGUEZ JAVIER. Datos registrales. T 534 , …
  4. 09/02/2010#580248
    Cambio de domicilio social
    PROYECTOS Y REFORMAS SIMON SL. Cambio de domicilio social. C/ ZAMORA 1459 - URBANIZACION EL COTO. (CASAR (EL)). Datos registrales. T 534 , F 202, S 8, H GU 7604, I/A 2 (27.01.10).

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/ ZAMORA 1459 - URBANIZACION EL COTO, El Casar, Guadalajara
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector