SIMANIBERO, SOCIEDAD LIMITADA

Hoja CR19523· NIF B13490859

VigenteCiudad Real
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
463 200,00 €
Incorporation :
16/02/2009
Directors :
Simancas Ferrer Manuel, Simancas Ibero Beatriz, Simancas Ibero Manuel, Simancas Ibero Maria Teresa

Legal information

Legal information for SIMANIBERO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190091455
Legal formSociedad Limitada (SL)
Share capital463 200,00 €
Incorporation date16/02/2009
Register referenceTomo 495 · Folio 188 · Hoja CR19523
StatusVigente

Activity

SIMANIBERO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 16 February 2009. The Spanish commercial register has published 12 filings for this company, from 16 February 2009 to 8 June 2022, across 5 distinct types of filing. Its registered share capital is 463 200,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

Servicios agrícolas y ganaderos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Simancas Ferrer Manuel100 %

Individual · ultimate beneficial owner · since 16/02/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/06/2022· Registered 01/06/2022· I/A 6
  2. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 6
  3. Modificaciones estatutariasPublished 08/06/2022· Registered 01/06/2022· I/A 6
  4. Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 5
  5. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 5
  6. Ceses/DimisionesPublished 16/07/2019· Registered 01/07/2019· I/A 3
  7. NombramientosPublished 16/07/2019· Registered 01/07/2019· I/A 3
  8. NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 2
  9. ConstituciónPublished 16/02/2009· Registered 23/01/2009· I/A 1
  10. Declaración de unipersonalidadPublished 16/02/2009· Registered 23/01/2009· I/A 1
  11. NombramientosPublished 16/02/2009· Registered 23/01/2009· I/A 1

Changes

  1. 08/06/2022Modificaciones estatutarias
  2. 16/02/2009Declaración de unipersonalidad

    SIMANCAS FERRER MANUEL

Capital · events

  1. 16/02/2009Constitución
    Initial capital: 463 200,00 €

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)

  1. 08/06/2022#7011265
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMANIBERO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIMANCAS IBERO MARIA TERESA. Nombramientos. Consejero: SIMANCAS FERRER MANUEL;SIMANCAS IBERO MARIA TERESA;SIMANCAS IBERO MANUEL;SIMANCAS IBERO BEATRIZ. Presidente: SIMANCAS FERRER MANUEL. S…
  2. 08/02/2022#6800595
    Ceses/DimisionesNombramientos
    SIMANIBERO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SIMANCAS IBERO MARIA TERESA;SIMANCAS IBERO ANA MARIA. Nombramientos. Adm. Unico: SIMANCAS IBERO MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  3. 16/07/2019#5493544
    SIMANIBERO, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 495 , F 187, S 8, H CR 19523, I/A 4 ( 1.07.19).
  4. 16/07/2019#5493543
    Ceses/DimisionesNombramientos
    SIMANIBERO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIMANCAS IBERO ANA MARIA. Nombramientos. Adm. Solid.: SIMANCAS IBERO ANA MARIA;SIMANCAS IBERO MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  5. 07/03/2019#5295374
    Nombramientos
    SIMANIBERO, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SIMANCAS IBERO MARIA TERESA;SIMANCAS IBERO BEATRIZ. Datos registrales. T 495 , F 186, S 8, H CR 19523, I/A 2 (27.02.19).
  6. 16/02/2009#71142
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMANIBERO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Servicios agrícolas y ganaderos. Domicilio: C/ LA LEGUA, 9 (MALAGON). Capital: 463.200,00 Euros. Declaración de unipersonalidad. Socio único: SIMANCAS FERRE…

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 2009

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 addressC/ LA LEGUA, 9 (MALAGON), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector