SENCILLISIMO TECNOLOGIA SL

Hoja M517257· NIF B86167194

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/04/2011
Director :
De Castro Barbosa Javier

Legal information

Legal information for SENCILLISIMO TECNOLOGIA SL

NIF
Hoja registral
IRUS1000286829882
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/04/2011
LocalityPozuelo de Alarcón
Register referenceTomo 28726 · Folio 60 · Hoja M517257
StatusVigente

Activity

SENCILLISIMO TECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 18 April 2011. The Spanish commercial register has published 7 filings for this company, from 18 April 2011 to 2 January 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA PRESTACION DE SERVICIOS COMO PROVEDOR DE SOLUCIONES INTEGRALES DE COMERCIO ELECTRONICO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SENCILLISIMO TECNOLOG…De Castro Barbosa JavierDe Castro Barbosa Ja…VERYEASY CREATIVE WORLD SLVERYEASY CREATIVE WO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SENCILLISIMO TECNOLOG…De Castro Barbosa JavierDe Castro Barbosa Ja…VERYEASY CREATIVE WORLD SLVERYEASY CREATIVE WO…

Beneficial owner (UBO)

De Castro Barbosa Javier100 %

Individual · ultimate beneficial owner · since 02/01/2013

Beneficial owner network map

3 nodes Person Company
SENCILLISIMO TECNOLOG…De Castro Barbosa JavierDe Castro Barbosa Ja…VERYEASY CREATIVE WORLD SLVERYEASY CREATIVE WO…

Registered actos

  1. Declaración de unipersonalidadPublished 02/01/2013· Registered 24/12/2012· I/A 3
  2. Modificaciones estatutariasPublished 02/01/2013· Registered 24/12/2012· I/A 3
  3. Cambio de domicilio socialPublished 02/01/2013· Registered 24/12/2012· I/A 3
  4. Ceses/DimisionesPublished 19/10/2011· Registered 07/10/2011· I/A 2
  5. NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 2
  6. ConstituciónPublished 18/04/2011· Registered 06/04/2011· I/A 1
  7. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 1

Changes

  1. 02/01/2013Cambio de domicilio social

    C/ TRAMONTANA 49 (POZUELO DE ALARCON)

  2. 02/01/2013Declaración de unipersonalidad

    DE CASTRO BARBOSA JAVIER

  3. 02/01/2013Modificaciones estatutarias

Capital · events

  1. 18/04/2011Constitución
    Initial capital: 3 100,00 €

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. 02/01/2013#10447817
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    SENCILLISIMO TECNOLOGIA SL. Declaración de unipersonalidad. Socio único: DE CASTRO BARBOSA JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ TRAMONTANA 49 (POZUELO DE ALARCON). Datos regis…
  2. 19/10/2011#1419717
    Ceses/DimisionesNombramientos
    SENCILLISIMO TECNOLOGIA SL. Ceses/Dimisiones. Adm. Unico: MARCO CUBO IGNACIO. Nombramientos. Adm. Unico: DE CASTRO BARBOSA JAVIER. Datos registrales. T 28726 , F 60, S 8, H M 517257, I/A 2 ( 7.10.11).
  3. 18/04/2011#1177734
    ConstituciónNombramientos
    SENCILLISIMO TECNOLOGIA SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: LA PRESTACION DE SERVICIOS COMO PROVEDOR DE SOLUCIONES INTEGRALES DE COMERCIO ELECTRONICO. Domicilio: AVDA PARALELA 18 3º B (MAJADAHONDA). Capital: 3.100,00 E…

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 2011

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/ TRAMONTANA 49 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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