SIMARCOSA 2005 SL

Hoja Z39421· NIF B99076580

VigenteZaragoza
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
15 840,00 €
Directors :
Martin Martin Maria Carmen, Fernandez Cosme Emilio
Former name :
SIMARCOSA 2005 SLL

Legal information

Legal information for SIMARCOSA 2005 SL

NIF
Hoja registral
IRUS1000114244758
Legal formSociedad Limitada (SL)
Share capital15 840,00 €
LocalityZaragoza
Phone
Register referenceTomo 3289 · Folio 126 · Hoja Z39421
Former names
SIMARCOSA 2005 SLL2010-02-16 → 2016-06-03
StatusVigente

Activity

SIMARCOSA 2005 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 7 filings for this company, from 16 February 2010 to 7 July 2021, across 6 distinct types of filing. Its registered share capital is 15 840,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SIMARCOSA 2005 SLFernandez Cosme EmilioFernandez Cosme Emil…Martin Martin Maria CarmenMartin Martin Maria …DISTRIBUIDORA MARIA CARMEN MARTIN MARTIN SLDISTRIBUIDORA MARIA …AYATECOR SLAYATECOR SLEL REAL DE VILLAVICIOSA SLEL REAL DE VILLAVICI…AGROPECUARIA MARTIN LOPEZ SLAGROPECUARIA MARTIN …

Registered actos

  1. Ceses/DimisionesPublished 07/07/2021· Registered 30/06/2021· I/A 6
  2. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 5
  3. ReeleccionesPublished 25/02/2019· Registered 18/02/2019· I/A 5
  4. NombramientosPublished 03/06/2016· Registered 25/05/2016· I/A 4
  5. Ampliación de capitalPublished 03/06/2016· Registered 25/05/2016· I/A 4
  6. Modificaciones estatutariasPublished 03/06/2016· Registered 25/05/2016· I/A 4
  7. Cambio de domicilio socialPublished 16/02/2010· Registered 05/02/2010· I/A 3

Changes

  1. 25/02/2019Cambio de denominación social

    SIMARCOSA 2005 SLL→SIMARCOSA 2005 SL

  2. 03/06/2016Modificaciones estatutarias
  3. 16/02/2010Cambio de domicilio social

    PQUE EMPRESARIAL INBISA, CALLE RETAMA, 17, NAVE E- (ZARAGOZA)

Capital · events

  1. 03/06/2016Ampliación de capital
    Resulting capital: 15 840,00 € (+3 840,00 €)

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. 07/07/2021#6515105
    Ceses/Dimisiones
    SIMARCOSA 2005 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SIMON LILIANA EVA MARIA. Datos registrales. T 3289 , F 126, S 8, H Z 39421, I/A 6 (30.06.21).
  2. 25/02/2019#5278038
    Ceses/DimisionesReelecciones
    SIMARCOSA 2005 SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ DE SEGURA ASO CARLOS. Reelecciones. Adm. Solid.: GARCIA SIMON LILIANA EVA MARIA;MARTIN MARTIN MARIA CARMEN;FERNANDEZ COSME EMILIO Modificaciones estatutarias. "ARTICULO 10. Es libre, sin ninguna…
  3. 03/06/2016#3885777

    Company name: SIMARCOSA 2005 SLL

    NombramientosAmpliación de capitalModificaciones estatutarias
    SIMARCOSA 2005 SLL. Nombramientos. Adm. Solid.: GOMEZ DE SEGURA ASO CARLOS;FERNANDEZ COSME EMILIO. Ampliación de capital. Capital: 3.840,00 Euros. Resultante Suscrito: 15.840,00 Euros. Modificaciones estatutarias. La sociedad SIMARCOSA 2005 SLL pierd…
  4. 16/02/2010#593033

    Company name: SIMARCOSA 2005 SLL

    Cambio de domicilio social
    SIMARCOSA 2005 SLL. Cambio de domicilio social. PQUE EMPRESARIAL INBISA, CALLE RETAMA, 17, NAVE E- (ZARAGOZA). Datos registrales. T 3289 , F 124, S 8, H Z 39421, I/A 3 ( 5.02.10).

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 addressPQUE EMPRESARIAL INBISA, CALLE RETAMA, 17, NAVE E- (ZARAGOZA), Zaragoza
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector