SIMARKS SOFTWARE EUROPE SL

Hoja M601292· NIF B87252995

Struck off · 24/11/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2015

Legal information

Legal information for SIMARKS SOFTWARE EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2015
LocalityLas Rozas de Madrid
Register referenceTomo 33400 · Folio 143 · Hoja M601292
StatusBaja

Activity

SIMARKS SOFTWARE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 7 May 2015. The Spanish commercial register has published 11 filings for this company, from 7 May 2015 to 24 November 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTACION DE SERVICIOS DE TECNOLOGIAS DE LA INFORMACION Y DE LAS TELECOMUNICACIONES, INCLUIDOS ENTRE OTROS, LA CAPTURA DE INFORMACION POR MEDIOS ELECTRONICOS, INFORMATICOS Y TELEMATICOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/11/2016· Registered 17/11/2016· I/A 4
  2. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 4
  3. DisoluciónPublished 24/11/2016· Registered 17/11/2016· I/A 4
  4. ExtinciónPublished 24/11/2016· Registered 17/11/2016· I/A 4
  5. Ceses/DimisionesPublished 25/02/2016· Registered 17/02/2016· I/A 3
  6. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 3
  7. Ceses/DimisionesPublished 17/09/2015· Registered 10/09/2015· I/A 2
  8. NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 2
  9. Cambio de domicilio socialPublished 17/09/2015· Registered 10/09/2015· I/A 2
  10. ConstituciónPublished 07/05/2015· Registered 28/04/2015· I/A 1
  11. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 1

Changes

  1. 24/11/2016Disolución
  2. 24/11/2016Extinción
  3. 17/09/2015Cambio de domicilio social

    C/ COPENHAGE NUMERO 6, OFICINA 5, EDIFICIO AL-ANDA (ROZAS DE MADRID (LAS))

Capital · events

  1. 07/05/2015Constitución
    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. 24/11/2016#4124259
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIMARKS SOFTWARE EUROPE SL. Ceses/Dimisiones. Adm. Unico: MARCOS FERNANDEZ JORGE. Nombramientos. Liquidador: MARCOS FERNANDEZ JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 33400 , F 143, S 8, H M 601292, I/A 4 (17.11.16).
  2. 25/02/2016#3734660
    Ceses/DimisionesNombramientos
    SIMARKS SOFTWARE EUROPE SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ LOPEZ JORGE ALEJANDRO;MARCOS FERNANDEZ JORGE. Nombramientos. Adm. Unico: MARCOS FERNANDEZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 17/09/2015#3504399
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIMARKS SOFTWARE EUROPE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GONZALEZ FERNANDO. Nombramientos. Adm. Solid.: SANCHEZ LOPEZ JORGE ALEJANDRO. Cambio de domicilio social. C/ COPENHAGE NUMERO 6, OFICINA 5, EDIFICIO AL-ANDA (ROZAS DE MADRID (LAS)). …
  4. 07/05/2015#3312902
    ConstituciónNombramientos
    SIMARKS SOFTWARE EUROPE SL. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: PRESTACION DE SERVICIOS DE TECNOLOGIAS DE LA INFORMACION Y DE LAS TELECOMUNICACIONES, INCLUIDOS ENTRE OTROS, LA CAPTURA DE INFORMACION POR MEDIOS ELECTRONICOS…

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 2015

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/ COPENHAGE NUMERO 6, OFICINA 5, EDIFICIO AL-ANDA (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province