SIMAMESA CONSTRUCCIONES SOCIEDAD LIMITADA
Hoja GR48702· NIF B19614197
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 28/06/2016
- Director :
- Megias Orihuela Cristian
Legal information
Legal information for SIMAMESA CONSTRUCCIONES SOCIEDAD LIMITADA
Activity
SIMAMESA CONSTRUCCIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 28 June 2016. The Spanish commercial register has published 7 filings for this company, from 28 June 2016 to 24 February 2017, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
Construcción completa, albañilería y pequeños trabajos de construcción y reformas en general, de viviendas y de cualquier tipo de obra en civil tanto pública como privada.Promoción inmobiliaria.La actividad principal tiene el código 4121, en la clasificación Nacional de Actividades Económicas.
Directors and representatives
Directors
Current
- Megias Orihuela CristianSince 22/06/2016Administrador Único
Former
- Megias Sanchez Silverio ManuelCeased on 20/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/02/2017· Registered 20/02/2017· I/A 3
- Ceses/DimisionesPublished 24/02/2017· Registered 20/02/2017· I/A 3
- NombramientosPublished 24/02/2017· Registered 20/02/2017· I/A 3
- Ceses/DimisionesPublished 13/10/2016· Registered 05/10/2016· I/A 2
- NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 2
- ConstituciónPublished 28/06/2016· Registered 22/06/2016· I/A 1
- NombramientosPublished 28/06/2016· Registered 22/06/2016· I/A 1
Changes
- 24/02/2017Declaración de unipersonalidad
MEGIAS ORIHUELA CRISTIAN
Capital · events
- 28/06/2016ConstituciónInitial capital: 3 200,00 €
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)
- 24/02/2017#4263004Declaración de unipersonalidadCeses/DimisionesNombramientos
SIMAMESA CONSTRUCCIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MEGIAS ORIHUELA CRISTIAN. Ceses/Dimisiones. Adm. Unico: MEGIAS SANCHEZ SILVERIO MANUEL. Nombramientos. Adm. Unico: MEGIAS ORIHUELA CRISTIAN. Datos registrales. T … - 13/10/2016#4060242Ceses/DimisionesNombramientos
SIMAMESA CONSTRUCCIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MEGIAS ORIHUELA CRISTIAN;MEGIAS SANCHEZ SILVERIO MANUEL. Nombramientos. Adm. Unico: MEGIAS SANCHEZ SILVERIO MANUEL. Otros conceptos: Cambio del Organo de Administración: Admini… - 28/06/2016#3919026ConstituciónNombramientos
SIMAMESA CONSTRUCCIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: Construcción completa, albañilería y pequeños trabajos de construcción y reformas en general, de viviendas y de cualquier tipo de obra en civil…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.