SEMPLICE SL

Hoja M408694· NIF B84695584

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 800,00 €
Director :
Nieto Gonzalez Pedro Emilio

Legal information

Legal information for SEMPLICE SL

NIF
Hoja registral
IRUS1000277613255
Legal formSociedad Limitada (SL)
Share capital4 800,00 €
LocalityMadrid
Phone
Register referenceTomo 22829 · Folio 167 · Hoja M408694
StatusVigente

Activity

SEMPLICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 11 filings for this company, from 2 June 2010 to 5 June 2013, across 5 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEMPLICE SLNieto Gonzalez Pedro EmilioNieto Gonzalez Pedro…IDI-GENIO SLLIDI-GENIO SLL

Registered actos

  1. Cambio de domicilio socialPublished 05/06/2013· Registered 28/05/2013· I/A 9
  2. NombramientosPublished 31/05/2011· Registered 20/05/2011· I/A 8
  3. Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 7
  4. NombramientosPublished 11/06/2010· Registered 28/05/2010· I/A 6
  5. Ceses/DimisionesPublished 11/06/2010· Registered 28/05/2010· I/A 5
  6. NombramientosPublished 11/06/2010· Registered 28/05/2010· I/A 5
  7. Ampliación de capitalPublished 11/06/2010· Registered 28/05/2010· I/A 5
  8. Modificaciones estatutariasPublished 11/06/2010· Registered 28/05/2010· I/A 5
  9. Cambio de domicilio socialPublished 11/06/2010· Registered 28/05/2010· I/A 5
  10. Ceses/DimisionesPublished 02/06/2010· Registered 20/05/2010· I/A 4
  11. NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 4

Changes

  1. 05/06/2013Cambio de domicilio social

    AVDA DE AMERICA 62 BAJO IZ (MADRID)

  2. 11/06/2010Cambio de domicilio social

    C/ VALLE DEL TORMES, 2 - LOCAL 29, CIUDAD COMERCI (BOADILLA DEL MONTE)

  3. 11/06/2010Modificaciones estatutarias

Capital · events

  1. 11/06/2010Ampliación de capital
    Resulting capital: 4 800,00 € (+1 200,00 €)

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. 05/06/2013#2309899
    Cambio de domicilio social
    SEMPLICE SL. Cambio de domicilio social. AVDA DE AMERICA 62 BAJO IZ (MADRID). Datos registrales. T 22829 , F 167, S 8, H M 408694, I/A 9 (28.05.13).
  2. 31/05/2011#1236625
    Nombramientos
    SEMPLICE SL. Nombramientos. Adm. Unico: NIETO GONZALEZ PEDRO EMILIO. Datos registrales. T 22829 , F 166, S 8, H M 408694, I/A 8 (20.05.11).
  3. 13/05/2011#1211098
    Ceses/Dimisiones
    SEMPLICE SL. Ceses/Dimisiones. Consejero: DIEZ Y TELLA PEDRO MARIA;NIETO GONZALEZ PEDRO EMILIO;DEL CASTILLO SANCHEZ MERCEDES. Presidente: DIEZ Y TELLA PEDRO MARIA. Secretario: DEL CASTILLO SANCHEZ MERCEDES. Con.Delegado: NIETO GONZALEZ PEDRO EMILIO. …
  4. 11/06/2010#758446
    Nombramientos
    SEMPLICE SL. Nombramientos. Apo.Manc.: DIEZ Y TELLA PEDRO MARIA;NIETO GONZALEZ PEDRO EMILIO;DEL CASTILLO SANCHEZ MERCEDES. Datos registrales. T 22829 , F 166, S 8, H M 408694, I/A 6 (28.05.10).
  5. 11/06/2010#758445
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    SEMPLICE SL. Ceses/Dimisiones. Adm. Unico: NIETO GONZALEZ PEDRO EMILIO. Nombramientos. Consejero: DIEZ Y TELLA PEDRO MARIA;NIETO GONZALEZ PEDRO EMILIO;DEL CASTILLO SANCHEZ MERCEDES. Presidente: DIEZ Y TELLA PEDRO MARIA. Secretario: DEL CASTILLO SANCH…
  6. 02/06/2010#745751
    Ceses/DimisionesNombramientos
    SEMPLICE SL. Ceses/Dimisiones. Adm. Unico: FRANCO LOMMERS MIGUEL ANGEL. Nombramientos. Adm. Unico: NIETO GONZALEZ PEDRO EMILIO. Datos registrales. T 22829 , F 165, S 8, H M 408694, I/A 4 (20.05.10).

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 addressAVDA DE AMERICA 62 BAJO IZ (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector