SIMAPEX PREMIUM SOCIEDAD LIMITADA

Hoja LO19752· NIF B09970948

VigenteLa Rioja
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
05/04/2022
Director :
Guinea Uruñuela Raquel

Legal information

Legal information for SIMAPEX PREMIUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086926256
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date05/04/2022
Register referenceTomo 880 · Folio 42 · Hoja LO19752
StatusVigente

Activity

SIMAPEX PREMIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 April 2022. The Spanish commercial register has published 5 filings for this company, from 5 April 2022 to 16 April 2024, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: Transporte de mercancías por carretera, CNAE 4941. Alquiler de automóviles y vehículos de motor ligeros, CNAE 7711. Servicios de mudanza, CNAE 4942. Compra y venta de bienes inmuebles CNAE 6810. Alquiler de bienes inmuebles, CNAE 6820.- Las actividades enumeradas podrán ser rea.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SIMAPEX PREMIUM SOCIE…Guinea Uruñuela RaquelGuinea Uruñuela Raqu…CADA DIA SHOPPING SOCIEDAD LIMITADACADA DIA SHOPPING SO…CADA DIA SHOPPING SOCIEDAD LIMITADACADA DIA SHOPPING SO…

Registered actos

  1. Cambio de objeto socialPublished 16/04/2024· Registered 07/04/2024· I/A 3
  2. Ampliación de capitalPublished 19/01/2023· Registered 11/01/2023· I/A 2
  3. Cambio de domicilio socialPublished 19/01/2023· Registered 11/01/2023· I/A 2
  4. ConstituciónPublished 05/04/2022· Registered 28/03/2022· I/A 1
  5. NombramientosPublished 05/04/2022· Registered 28/03/2022· I/A 1

Changes

  1. 16/04/2024Cambio de objeto social

    Actividad principal: Transporte de mercancías por carretera, CNAE 4941. Alquiler de automóviles y vehículos de motor ligeros, CNAE 7711. Servicios de mudanza, CNAE 4942. Compra y venta de bienes inmuebles CNAE 6810. Alquiler de bienes inmuebles, CNAE 6820.- Las actividades enumeradas podrán ser rea.

  2. 19/01/2023Cambio de domicilio social

    C/ LAS BALSAS 3 NAVE 4 - POLIGONO INDUSTIRAL CANTA (LOGROÑO)

Capital · events

  1. 19/01/2023Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 05/04/2022Constitución
    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. 16/04/2024#8035007
    Cambio de objeto social
    SIMAPEX PREMIUM SOCIEDAD LIMITADA. Cambio de objeto social. Actividad principal: Transporte de mercancías por carretera, CNAE 4941. Alquiler de automóviles y vehículos de motor ligeros, CNAE 7711. Servicios de mudanza, CNAE 4942. Compra y venta de bi…
  2. 19/01/2023#7338566
    Ampliación de capitalCambio de domicilio social
    SIMAPEX PREMIUM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Cambio de domicilio social. C/ LAS BALSAS 3 NAVE 4 - POLIGONO INDUSTIRAL CANTA (LOGROÑO). Datos registrales. T 880 , F 42, S 8, …
  3. 05/04/2022#6895215
    ConstituciónNombramientos
    SIMAPEX PREMIUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: La Sociedad tendrá por objeto: - Actividad principal: Transporte de mercancías por carretera, CNAE 4941. -Alquiler de automóviles y vehículos de motor l…

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 addressC/ LAS BALSAS 3 NAVE 4 - POLIGONO INDUSTIRAL CANTA (LOGROÑO), La Rioja
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector