SIMAL 12 SA

Hoja M137453· NIF A79316725

ActiveMadrid
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Anónima (SA)
Director :
Arguello Arguello Everilda

Legal information

Legal information for SIMAL 12 SA

NIF
Hoja registral
IRUS1000246322557
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 8531 · Folio 55 · Hoja M137453

Activity

SIMAL 12 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 4 filings for this company, from 24 September 2009 to 1 August 2024.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 01/08/2024· Registered 24/07/2024· I/A 9
  2. ReeleccionesPublished 01/08/2019· Registered 25/07/2019· I/A 8
  3. ReeleccionesPublished 25/07/2014· Registered 18/07/2014· I/A 7
  4. ReeleccionesPublished 24/09/2009· Registered 15/09/2009· I/A 6

Timeline (BORME)

  1. 01/08/2024#8195271
    Reelecciones
    SIMAL 12 SA. Reelecciones. Adm. Unico: ARGUELLO ARGUELLO EVERILDA. Datos registrales. S 8 , H M 137453, I/A 9 (24.07.24).
  2. 01/08/2019#5524893
    Reelecciones
    SIMAL 12 SA. Reelecciones. Adm. Unico: ARGUELLO ARGUELLO EVERILDA. Datos registrales. T 8531 , F 55, S 8, H M 137453, I/A 8 (25.07.19).
  3. 25/07/2014#2907859
    Reelecciones
    SIMAL 12 SA. Reelecciones. Adm. Unico: ARGUELLO ARGUELLO EVERILDA. Datos registrales. T 8531 , F 55, S 8, H M 137453, I/A 7 (18.07.14).
  4. 24/09/2009#396814
    Reelecciones
    SIMAL 12 SA. Reelecciones. Adm. Unico: ARGUELLO ARGUELLO EVERILDA. Datos registrales. T 8531 , F 54, S 8, H M 137453, I/A 6 (15.09.09).

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.