SIMARLY SL

Hoja GI9370· NIF B17349457

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
438 197,91 €
Director :
Hertling-Majer Inge Anita

Legal information

Legal information for SIMARLY SL

NIF
Hoja registral
IRUS1000208739676
Legal formSociedad Limitada (SL)
Share capital438 197,91 €
LocalityPalamós
Register referenceTomo 475 · Folio 13 · Hoja GI9370
StatusVigente

Activity

SIMARLY SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 15 June 2009 to 16 January 2024, across 4 distinct types of filing. Its registered share capital is 438 197,91 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIMARLY SLHertling-Majer Inge AnitaHertling-Majer Inge …

Registered actos

  1. Ceses/DimisionesPublished 16/01/2024· Registered 05/01/2024· I/A 5
  2. NombramientosPublished 16/01/2024· Registered 05/01/2024· I/A 5
  3. Cambio de domicilio socialPublished 16/01/2024· Registered 05/01/2024· I/A 5
  4. Ampliación de capitalPublished 05/03/2012· Registered 22/02/2012· I/A 4
  5. Cambio de domicilio socialPublished 15/06/2009· Registered 03/06/2009· I/A 3

Changes

  1. 16/01/2024Cambio de domicilio social

    PASEO DEL MAR, 20 Ptl.B 4º 2 17230 (PALAMOS)

  2. 15/06/2009Cambio de domicilio social

    C/ BERNA 35 - URBANIZACION VIZCONDADO DE CABANYES

Capital · events

  1. 05/03/2012Ampliación de capital
    Resulting capital: 438 197,91 € (+299 965,13 €)

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. 16/01/2024#7877574
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIMARLY SL. Ceses/Dimisiones. Adm. Solid.: ROLAND JEAN PIERRE HERTLING;INGE ANITA HERTLING-MAJER. Nombramientos. Adm. Unico: INGE ANITA HERTLING-MAJER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 05/03/2012#1623949
    Ampliación de capital
    SIMARLY SL. Ampliación de capital. Capital: 299.965,13 Euros. Resultante Suscrito: 438.197,91 Euros. Datos registrales. T 475 , F 12, S 8, H GI 9370, I/A 4 (22.02.12).
  3. 15/06/2009#256550
    Cambio de domicilio social
    SIMARLY SL. Cambio de domicilio social. C/ BERNA 35 - URBANIZACION VIZCONDADO DE CABANYES. (CALONGE). Datos registrales. T 475 , F 12, S 8, H GI 9370, I/A 3 ( 3.06.09).

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 addressPASEO DEL MAR, 20 Ptl.B 4º 2 17230 (PALAMOS), Palamós, Girona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector