SIM LEISURE IMAGINEERING SL
Hoja V138906· NIF B98237647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 02/06/2010
Legal information
Legal information for SIM LEISURE IMAGINEERING SL
Activity
SIM LEISURE IMAGINEERING SL is a Sociedad Limitada (SL) with its registered office in Rafelbunyol (Valencia, Comunitat Valenciana). It was incorporated on 2 June 2010. The Spanish commercial register has published 8 filings for this company, from 2 June 2010 to 28 October 2013, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Su objeto social es la proyección, diseño y creación de parques temáticos y otros espacios e instalaciones de carácter lúdico. Comercialización de mobiliario y equipamiento para el hogar, hostelería, parques de atracciones ycentros de ocio. Si las disposiciones legales exigieran para el ejercicio d.
Directors and representatives
Directors
Former
- Gaspar Sanchis Maria EncarnacionCeased on 28/10/2013Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2013· Registered 21/10/2013· I/A 3
- NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 3
- Modificaciones estatutariasPublished 28/10/2013· Registered 21/10/2013· I/A 3
- DisoluciónPublished 28/10/2013· Registered 21/10/2013· I/A 3
- ExtinciónPublished 28/10/2013· Registered 21/10/2013· I/A 3
- NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 2
- ConstituciónPublished 02/06/2010· Registered 24/05/2010· I/A 1
- NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 1
Changes
- 28/10/2013Disolución
- 28/10/2013Extinción
- 28/10/2013Modificaciones estatutarias
Capital · events
- 02/06/2010ConstituciónInitial capital: 4 000,00 €
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)
- 28/10/2013#2512031Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
SIM LEISURE IMAGINEERING SL. Ceses/Dimisiones. Adm. Unico: GASPAR SANCHIS MARIA ENCARNACION. Nombramientos. LiqUnico: GASPAR SANCHIS MARIA ENCARNACION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador… - 02/06/2010#746860Nombramientos
SIM LEISURE IMAGINEERING SL. Nombramientos. Apoderado: KHENG SIM CHOO. Datos registrales. T 9184, L 6467, F 65, S 8, H V 138906, I/A 2 (24.05.10).
- 02/06/2010#746859ConstituciónNombramientos
SIM LEISURE IMAGINEERING SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: Su objeto social es la proyección, diseño y creación de parques temáticos y otros espacios e instalaciones de carácter lúdico. Comercialización de mobiliario…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.