SIMA IMPORT TECHNOLOGY SL

Hoja A95407· NIF B54031950

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Valero Gonzalez Manuel

Legal information

Legal information for SIMA IMPORT TECHNOLOGY SL

NIF
Hoja registral
IRUS1000157350977
Legal formSociedad Limitada (SL)
LocalityCox
Register referenceTomo 2989 · Folio 96 · Hoja A95407
StatusVigente

Activity

SIMA IMPORT TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Cox (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 10 February 2012 to 7 October 2015, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SIMA IMPORT TECHNOLOG…Valero Gonzalez ManuelValero Gonzalez Manu…REDOVAN PROMOCIONES Y PROYECTOS SLREDOVAN PROMOCIONES …EMBAPLAST-VEGA 2015 SLEMBAPLAST-VEGA 2015 …LIFE-EMBALSES SLLIFE-EMBALSES SLPOWERVAL INVER SLPOWERVAL INVER SLAGRIVAL 18 SLAGRIVAL 18 SLIVERPLANET 17 SLIVERPLANET 17 SLCONSTRUCCIONES Y OBRAS CIVILES NACO SLCONSTRUCCIONES Y OBR…CONSTRUCCIONES RUZ ESPADA SLCONSTRUCCIONES RUZ E…CONSTRUCCIONES Y OBRAS CIVILES DAMACO SLCONSTRUCCIONES Y OBR…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SIMA IMPORT TECHNOLOG…Valero Gonzalez ManuelValero Gonzalez Manu…POWERVAL INVER SLPOWERVAL INVER SLAGRIVAL 18 SLAGRIVAL 18 SLIVERPLANET 17 SLIVERPLANET 17 SLCONSTRUCCIONES RUZ ESPADA SLCONSTRUCCIONES RUZ E…REDOVAN PROMOCIONES Y PROYECTOS SLREDOVAN PROMOCIONES …

Beneficial owner (UBO)

Valero Gonzalez Manuel100 %

Individual · ultimate beneficial owner · since 10/02/2012

Beneficial owner network map

7 nodes Person Company
SIMA IMPORT TECHNOLOG…Valero Gonzalez ManuelValero Gonzalez Manu…POWERVAL INVER SLPOWERVAL INVER SLAGRIVAL 18 SLAGRIVAL 18 SLIVERPLANET 17 SLIVERPLANET 17 SLCONSTRUCCIONES RUZ ESPADA SLCONSTRUCCIONES RUZ E…REDOVAN PROMOCIONES Y PROYECTOS SLREDOVAN PROMOCIONES …

Registered actos

  1. Otros conceptosPublished 07/10/2015· Registered 29/09/2015· I/A 4
  2. Ampliacion del objeto socialPublished 03/12/2012· Registered 22/11/2012· I/A 4
  3. Cambio de domicilio socialPublished 03/12/2012· Registered 22/11/2012· I/A 4
  4. Cambio de identidad del socio únicoPublished 10/02/2012· Registered 01/02/2012· I/A 3
  5. Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 2
  6. NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 2
  7. Modificaciones estatutariasPublished 10/02/2012· Registered 01/02/2012· I/A 2
  8. Cambio de domicilio socialPublished 10/02/2012· Registered 01/02/2012· I/A 2

Changes

  1. 03/12/2012Ampliación del objeto social

    El comercio al por mayor y menor de toda clase de productos hortofrutícolas en su estado natural, o previamente envasados o troceados. La fabricaciónde conservas vegetales de toda clase. La intermediación comercial y con comisionistas, en todas las fases de la comercialización, de toda clase de pro.

  2. 03/12/2012Cambio de domicilio social

    AVDA DE LA INDUSTRIA S/N - POLIGONO SAN FERNANDO (COX)

  3. 10/02/2012Cambio de domicilio social

    C/ SAN JOAQUIN 7 1º 3 (RAFAL)

  4. 10/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2015#3527995
    Otros conceptos
    SIMA IMPORT TECHNOLOGY SL. Otros conceptos: Declaración de fallido. Datos registrales. T 2989 , F 96, S 8, H A 95407, I/A 4 F (29.09.15).
  2. 03/12/2012#2012653
    Ampliacion del objeto socialCambio de domicilio social
    SIMA IMPORT TECHNOLOGY SL. Ampliacion del objeto social. El comercio al por mayor y menor de toda clase de productos hortofrutícolas en su estado natural, o previamente envasados o troceados. La fabricaciónde conservas vegetales de toda clase. La int…
  3. 10/02/2012#1585407
    Cambio de identidad del socio único
    SIMA IMPORT TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: VALERO GONZALEZ MANUEL. Datos registrales. T 2989 , F 96, S 8, H A 95407, I/A 3 ( 1.02.12).
  4. 10/02/2012#1585406
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SIMA IMPORT TECHNOLOGY SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ MAZON MANUEL;SIMON MARHUENDA MANUEL. Nombramientos. Adm. Unico: VALERO GONZALEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…

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

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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 LA INDUSTRIA S/N - POLIGONO SAN FERNANDO (COX), Cox, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province