SIMA PENEDES SL

Hoja B121327· NIF B60712668

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 756,25 €
Director :
Jimenez Ojea Francisco

Legal information

Legal information for SIMA PENEDES SL

NIF
Hoja registral
IRUS1000337316666
Legal formSociedad Limitada (SL)
Share capital3 756,25 €
LocalityCastellví de la Marca
Phone
Register referenceTomo 28648 · Folio 176 · Hoja B121327
StatusVigente

Activity

SIMA PENEDES SL is a Sociedad Limitada (SL) with its registered office in Castellví de la Marca (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 5 filings for this company, from 11 January 2010 to 7 February 2025, across 4 distinct types of filing. Its registered share capital is 3 756,25 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 07/02/2025· Registered 31/01/2025· I/A 6
  2. RevocacionesPublished 13/02/2024· Registered 06/02/2024· I/A 5
  3. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 5
  4. Modificaciones estatutariasPublished 13/02/2024· Registered 06/02/2024· I/A 5
  5. RevocacionesPublished 11/01/2010· Registered 28/12/2009· I/A 4

Changes

  1. 13/02/2024Modificaciones estatutarias

Capital · events

  1. 07/02/2025Reducción de capital
    Resulting capital: 3 756,25 €

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. 07/02/2025#8478796
    Reducción de capital
    SIMA PENEDES SL. Reducción de capital. Importe reducción: 3.756,25 Euros. Resultante Suscrito: 3.756,25 Euros. Datos registrales. S 8 , H B 121327, I/A 6 (31.01.25).
  2. 13/02/2024#7929677
    RevocacionesNombramientosModificaciones estatutarias
    SIMA PENEDES SL. Revocaciones. ADMINISTR.: MATEU URPI JOAN;JIMENEZ OJEA FRANCISCO. Nombramientos. ADM.UNICO: JIMENEZ OJEA FRANCISCO. Modificaciones estatutarias. ARTICULO 21 Y 22.- SISTEMA RETRIBUTIVO Y ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL.…
  3. 11/01/2010#10405098
    Revocaciones
    SIMA PENEDES SL. Revocaciones. GERENTE: VIVES MORENO CLARA;DIAZ VALVERDE JOSEFA. Datos registrales. T 28648 , F 176, S 8, H B 121327, I/A 4 (28.12.09).

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 addressMONTSERRAT, S/N, BARCELONA, CASTELLVI DE LA MARCA
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 — Reparación de maquinaria — are listed together.

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