SIMACE BLUE SL

Hoja M643877· NIF B87800736

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 702,00 €
Incorporation :
12/04/2017
Director :
Villar Paredes Gendri Emilio

Legal information

Legal information for SIMACE BLUE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital34 702,00 €
Incorporation date12/04/2017
LocalityMadrid
Register referenceTomo 35839 · Folio 3 · Hoja M643877
StatusVigente

Activity

SIMACE BLUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2017. The Spanish commercial register has published 8 filings for this company, from 12 April 2017 to 17 May 2018, across 5 distinct types of filing. Its registered share capital is 34 702,00 €.

Corporate purpose

Comercio al por menor por correspondencia o Internet . Confección de otras prendas de vestir y accesorios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SIMACE BLUE SLVillar Paredes Gendri EmilioVillar Paredes Gendr…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SIMACE BLUE SLAcevedo Reyes SimonAcevedo Reyes SimonCENTRO DE APRENDIZAJE Y CAPACITACION LABORAL SLCENTRO DE APRENDIZAJ…INVESTMENT ADVICE AND SERVICES SLINVESTMENT ADVICE AN…

Beneficial owner (UBO)

Acevedo Reyes Simon100 %

Individual · ultimate beneficial owner · since 12/04/2017

Beneficial owner network map

4 nodes Person Company
SIMACE BLUE SLAcevedo Reyes SimonAcevedo Reyes SimonCENTRO DE APRENDIZAJE Y CAPACITACION LABORAL SLCENTRO DE APRENDIZAJ…INVESTMENT ADVICE AND SERVICES SLINVESTMENT ADVICE AN…

Registered actos

  1. Ampliación de capitalPublished 17/05/2018· Registered 07/05/2018· I/A 5
  2. Ampliación de capitalPublished 23/06/2017· Registered 15/06/2017· I/A 4
  3. NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 3
  4. Ceses/DimisionesPublished 29/05/2017· Registered 22/05/2017· I/A 2
  5. NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 2
  6. ConstituciónPublished 12/04/2017· Registered 05/04/2017· I/A 1
  7. Declaración de unipersonalidadPublished 12/04/2017· Registered 05/04/2017· I/A 1
  8. NombramientosPublished 12/04/2017· Registered 05/04/2017· I/A 1

Changes

  1. 12/04/2017Declaración de unipersonalidad

    ACEVEDO REYES SIMON

Capital · events

  1. 17/05/2018Ampliación de capital
    Resulting capital: 34 702,00 € (+30 952,00 €)
  2. 23/06/2017Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  3. 12/04/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/05/2018#4881685
    Ampliación de capital
    SIMACE BLUE SL. Ampliación de capital. Capital: 30.952,00 Euros. Resultante Suscrito: 34.702,00 Euros. Datos registrales. T 35839 , F 3, S 8, H M 643877, I/A 5 ( 7.05.18).
  2. 23/06/2017#4432158
    Ampliación de capital
    SIMACE BLUE SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. T 35839 , F 3, S 8, H M 643877, I/A 4 (15.06.17).
  3. 29/05/2017#4393881
    Nombramientos
    SIMACE BLUE SL. Nombramientos. Apoderado: ACEVEDO REYES SIMON. Datos registrales. T 35839 , F 1, S 8, H M 643877, I/A 3 (22.05.17).
  4. 29/05/2017#4393880
    Ceses/DimisionesNombramientos
    SIMACE BLUE SL. Ceses/Dimisiones. Adm. Unico: ACEVEDO REYES SIMON. Nombramientos. Adm. Unico: VILLAR PAREDES GENDRI EMILIO. Datos registrales. T 35839 , F 1, S 8, H M 643877, I/A 2 (22.05.17).
  5. 12/04/2017#4335099
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMACE BLUE SL. Constitución. Comienzo de operaciones: 5.04.17. Objeto social: Comercio al por menor por correspondencia o Internet . Confección de otras prendas de vestir y accesorios. Domicilio: AVDA DE LOS POBLADOS 131 - PUERTA 2, PLANTA 3 (MADRID…

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 2017

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 LOS POBLADOS 131 - PUERTA 2, PLANTA 3 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province