SIMACAVI SL

Hoja A27418· NIF B03933512

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
252 119,50 €
Directors :
Catalan Vidal Federico, Catalan Vidal Silvia-Fidela

Legal information

Legal information for SIMACAVI SL

NIF
Hoja registral
IRUS1000140564655
Legal formSociedad Limitada (SL)
Share capital252 119,50 €
LocalityL'Alfàs del Pi
Phone
Register referenceTomo 1712 · Folio 211 · Hoja A27418
StatusVigente

Activity

SIMACAVI SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 29 June 2009 to 23 September 2013, across 6 distinct types of filing. Its registered share capital is 252 119,50 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SIMACAVI SLCatalan Vidal FedericoCatalan Vidal Federi…Catalan Vidal Silvia-FidelaCatalan Vidal Silvia…CATALAN VIDAL, FEDERICO 002467941T SLNECATALAN VIDAL, FEDER…SYBARITE INVEST SLSYBARITE INVEST SLPERSHINGINVEST SLPERSHINGINVEST SLIRA LANGEVIN SLIRA LANGEVIN SLTAPASGASTROBARVALENCIA SLTAPASGASTROBARVALENC…MACAVIMA SLMACAVIMA SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 10
  2. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 10
  3. Modificaciones estatutariasPublished 23/09/2013· Registered 16/09/2013· I/A 10
  4. Ampliación de capitalPublished 18/09/2012· Registered 07/09/2012· I/A 9
  5. Ceses/DimisionesPublished 20/07/2012· Registered 11/07/2012· I/A 8
  6. NombramientosPublished 20/07/2012· Registered 11/07/2012· I/A 8
  7. Modificaciones estatutariasPublished 20/07/2012· Registered 11/07/2012· I/A 8
  8. Cambio de domicilio socialPublished 25/09/2009· Registered 16/09/2009· I/A 7
  9. Ampliacion del objeto socialPublished 29/06/2009· Registered 18/06/2009· I/A 6

Changes

  1. 23/09/2013Modificaciones estatutarias
  2. 20/07/2012Modificaciones estatutarias
  3. 25/09/2009Cambio de domicilio social

    CMNO VIEJO DE ALTEA 76 4 H - EDIFICIO PINTOR RIBER (ALFAS DEL PI (L'))

  4. 29/06/2009Ampliación del objeto social

    3. Cafetería-restaurante y negocios de hostelería.

Capital · events

  1. 18/09/2012Ampliación de capital
    Resulting capital: 252 119,50 € (+100 066,50 €)

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. 23/09/2013#2457722
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMACAVI SL. Ceses/Dimisiones. Adm. Unico: CATALAN VIDAL SILVIA-FIDELA. Nombramientos. Adm. Solid.: CATALAN VIDAL SILVIA- FIDELA;CATALAN VIDAL FEDERICO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  2. 18/09/2012#1897069
    Ampliación de capital
    SIMACAVI SL. Ampliación de capital. Capital: 100.066,50 Euros. Resultante Suscrito: 252.119,50 Euros. Datos registrales. T 1712 , F 211, S 8, H A 27418, I/A 9 ( 7.09.12).
  3. 20/07/2012#1824551
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMACAVI SL. Ceses/Dimisiones. Adm. Solid.: VIDAL URISZAR SILVIA-ANA-MARIA;CATALAN VIDAL SILVIA-FIDELA. Nombramientos. Adm. Unico: CATALAN VIDAL SILVIA-FIDELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  4. 25/09/2009#397597
    Cambio de domicilio social
    SIMACAVI SL. Cambio de domicilio social. CMNO VIEJO DE ALTEA 76 4 H - EDIFICIO PINTOR RIBER (ALFAS DEL PI (L')). Datos registrales. T 1712 , F 211, S 8, H A 27418, I/A 7 (16.09.09).
  5. 29/06/2009#280700
    Ampliacion del objeto social
    SIMACAVI SL. Ampliacion del objeto social. 3. Cafetería-restaurante y negocios de hostelería. Datos registrales. T 1712 , F 146, S 8, H A 27418, I/A 6 (18.06.09).

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 addressCMNO VIEJO DE ALTEA 76 4 H - EDIFICIO PINTOR RIBER (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector