SIMALARM S.L
Hoja B547436· NIF B67602987
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2020
- Director :
- LAST ROUND HOLDING SL
Legal information
Legal information for SIMALARM S.L
Activity
SIMALARM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 25 March 2020. The Spanish commercial register has published 5 filings for this company, from 25 March 2020 to 9 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
LA FORMACION A INSTITUCIONES, FUNDACIONES, ENTIDADES, EMPRESAS, PROFESIONALES Y CUALQUIER ENTE RELACIONADO CON LOS SISTEMAS DE SEGURIDAD MAYORMENTE EQUIPOS ELECTRONICOS, DISEÑANDO, EDITANDO, ORGANIZANDO...
Directors and representatives
Directors
Current
- LAST ROUND HOLDING SLSince 18/03/2021Administrador Único
Former
- Rubi Fernandez RicardoCeased on 18/03/2021Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 09/08/2022· Registered 02/08/2022· I/A 3
- RevocacionesPublished 29/03/2021· Registered 18/03/2021· I/A 2
- NombramientosPublished 29/03/2021· Registered 18/03/2021· I/A 2
- ConstituciónPublished 25/03/2020· Registered 18/03/2020· I/A 1
- NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 1
Changes
- 09/08/2022Cambio de objeto social
LA FORMACION A INSTITUCIONES, FUNDACIONES, ENTIDADES, EMPRESAS, PROFESIONALES Y CUALQUIER ENTE RELACIONADO CON LOS SISTEMAS DE SEGURIDAD MAYORMENTE EQUIPOS ELECTRONICOS, DISEÑANDO, EDITANDO, ORGANIZANDO...
Capital · events
- 25/03/2020ConstituciónInitial 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)
- 09/08/2022#7112783Cambio de objeto social
SIMALARM S.L. Cambio de objeto social. LA FORMACION A INSTITUCIONES, FUNDACIONES, ENTIDADES, EMPRESAS, PROFESIONALES Y CUALQUIER ENTE RELACIONADO CON LOS SISTEMAS DE SEGURIDAD MAYORMENTE EQUIPOS ELECTRONICOS, DISEÑANDO, EDITANDO, ORGANIZANDO... Datos… - 29/03/2021#6331216RevocacionesNombramientos
SIMALARM S.L. Revocaciones. ADM.UNICO: RUBI FERNANDEZ RICARDO. Nombramientos. ADM.UNICO: LAST ROUND HOLDING SL. REPR.143 RRM: RUBI RIO RICARDO. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO LA SOCIEDAD "L… - 25/03/2020#5857046ConstituciónNombramientos
SIMALARM S.L. Constitución. Comienzo de operaciones: 26.02.20. Objeto social: LA PRESTACION DE SERVICIOS Y LA CONSULTORIA Y DESARROLLO DE SISTEMAS EN EL AMBITO DE LAS COMUNICACIONES TELEMATICAS Y DE LAS TECNOLOGIAS DE LA INFORMACION (CNAE 6209). Domi…
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 2020
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 — Otra educación n.c.o.p. — are listed together.