SIMADLH 2012 SL
Hoja TO40878· NIF B45896404
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/09/2018
- Director :
- De Las Heras Lopez Antonio
Legal information
Legal information for SIMADLH 2012 SL
Activity
SIMADLH 2012 SL is a Sociedad Limitada (SL) with its registered office in Villaluenga de la Sagra (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 September 2018. The Spanish commercial register has published 4 filings for this company, from 7 September 2018 to 30 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera. Manipulador de papel y cartón. Limpieza general de edificios. CNAE 4941.
Directors and representatives
Directors
Current
- De Las Heras Lopez AntonioSince 27/08/2018Administrador Único
Authorised representatives
Current
- Centeno Gonzalez GemaSince 22/03/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Las Heras Lopez Antonio100 %
Individual · ultimate beneficial owner · since 07/09/2018
Beneficial owner network map
Registered actos
Changes
- 07/09/2018Declaración de unipersonalidad
DE LAS HERAS LOPEZ ANTONIO
Capital · events
- 07/09/2018ConstituciónInitial 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)
- 30/03/2022#6886214Nombramientos
SIMADLH 2012 SL. Nombramientos. Apoderado: CENTENO GONZALEZ GEMA. Datos registrales. T 1670 , F 63, S 8, H TO 40878, I/A 2 (22.03.22).
- 07/09/2018#5041882ConstituciónDeclaración de unipersonalidadNombramientos
SIMADLH 2012 SL. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: El transporte de mercancías por carretera. Manipulador de papel y cartón. Limpieza general de edificios. CNAE 4941. Domicilio: C/ ALICANTE 54 (VILLALUENGA DE LA SAGRA). C…
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 2018
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.