SIMAGANDA SL

Hoja CA60466· NIF B10597490

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2022
Director :
Gonzalez Santiago Gonzalez Pedro

Legal information

Legal information for SIMAGANDA SL

NIF
Hoja registral
IRUS1000200282655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2022
LocalityCádiz
Register referenceTomo 2441 · Folio 77 · Hoja CA60466
StatusVigente

Activity

SIMAGANDA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 24 May 2022. The Spanish commercial register has published 5 filings for this company, from 24 May 2022 to 27 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

La programación informática, que será la actividad principal, con código C.N.A.E 62.01.- El comercio al por menor de material informático y de oficina.- La prestación de servicios de enseñanza.- La compraventa y alquiler de bienes inmuebles; y la gestión y administración de propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SIMAGANDA SLGonzalez Santiago Gonzalez PedroGonzalez Santiago Go…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMAGANDA SLGonzalez Santiago Gonzalez PedroGonzalez Santiago Go…

Beneficial owner (UBO)

Gonzalez Santiago Gonzalez Pedro100 %

Individual · ultimate beneficial owner · since 24/05/2022

Beneficial owner network map

2 nodes Person Company
SIMAGANDA SLGonzalez Santiago Gonzalez PedroGonzalez Santiago Go…

Registered actos

  1. Modificaciones estatutariasPublished 27/09/2023· Registered 19/09/2023· I/A 2
  2. Cambio de domicilio socialPublished 27/09/2023· Registered 19/09/2023· I/A 2
  3. ConstituciónPublished 24/05/2022· Registered 17/05/2022· I/A 1
  4. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 1

Changes

  1. 27/09/2023Cambio de domicilio social

    AVDA DE ANDALUCIA, 16 BAJO IZQUIERDA 11007 (CADIZ)

  2. 27/09/2023Modificaciones estatutarias
  3. 24/05/2022Declaración de unipersonalidad

    GONZALEZ SANTIAGO GONZALEZ PEDRO

Capital · events

  1. 24/05/2022Constitución
    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. 27/09/2023#7723933
    Modificaciones estatutariasCambio de domicilio social
    SIMAGANDA SL. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AVDA DE ANDALUCIA, 16 BAJO IZQUIERDA 11007 (CADIZ). Datos registrales. T 2441 , F 77, S 8, H CA 60…
  2. 24/05/2022#6977664
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMAGANDA SL. Constitución. Comienzo de operaciones: 26.04.22. Objeto social: La programación informática, que será la actividad principal, con código C.N.A.E 62.01.- El comercio al por menor de material informático y de oficina.- La prestación de se…

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 2022

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 ANDALUCIA, 16 BAJO IZQUIERDA 11007 (CADIZ), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6210 — are listed together.