SIMAR I SOCIEDAD LIMITADA

Hoja CS410· NIF B12231569

VigenteCastellón
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Director :
Simo Martinez Jose Antonio

Legal information

Legal information for SIMAR I SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064633348
Legal formSociedad Limitada (SL)
Register referenceTomo 448 · Folio 13 · Hoja CS410
StatusVigente

Activity

SIMAR I SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 5 filings for this company, from 21 March 2013 to 8 May 2019, across 3 distinct types of filing.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SIMAR I SOCIEDAD LIMI…Simo Martinez Jose AntonioSimo Martinez Jose A…SIMO MARTINEZ E HIJOS SLSIMO MARTINEZ E HIJO…J.A. SIMO TRANSPORTES SLJ.A. SIMO TRANSPORTE…MARSISAL 2018 SLMARSISAL 2018 SLJOSE ANTONIO SIMO SLJOSE ANTONIO SIMO SL

Registered actos

  1. Modificaciones estatutariasPublished 08/05/2019· Registered 29/04/2019· I/A 9
  2. Modificaciones estatutariasPublished 20/03/2018· Registered 13/03/2018· I/A 8
  3. Cambio de domicilio socialPublished 20/03/2018· Registered 13/03/2018· I/A 8
  4. Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 7
  5. Modificaciones estatutariasPublished 21/03/2013· Registered 13/03/2013· I/A 7

Changes

  1. 08/05/2019Modificaciones estatutarias
  2. 20/03/2018Cambio de domicilio social

    POLIG INDUSTRIAL EL COLLET 203 - MANZANA 2 (BENICARLO)

  3. 20/03/2018Modificaciones estatutarias
  4. 21/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2019#5384159
    Modificaciones estatutarias
    SIMAR I SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 448, L 17, F 13, S 8, H CS 410, I/A 9 (29.04.19).
  2. 20/03/2018#4801147
    Modificaciones estatutariasCambio de domicilio social
    SIMAR I SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. POLIG INDUSTRIAL EL COLLET 203 - MANZANA 2 (BENICARLO). Datos r…
  3. 21/03/2013#2186563
    Ceses/DimisionesModificaciones estatutarias
    SIMAR I SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTI LLUCH FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 448, L 17, F 12, S 8, H CS 410, …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL EL COLLET 203 - MANZANA 2 (BENICARLO), Castellón
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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector