SIMAX SA

Hoja B49478· NIF A58192246

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Maixenchs Francisco

Legal information

Legal information for SIMAX SA

NIF
Hoja registral
IRUS1000320495668
Legal formSociedad Anónima (SA)
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 7326 · Folio 101 · Hoja B49478
StatusVigente

Activity

SIMAX SA is a Sociedad Anónima (SA) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 7 December 2011 to 11 March 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SIMAX SAMartinez Maixenchs FranciscoMartinez Maixenchs F…KABELENGINEERING GROUP SLKABELENGINEERING GRO…

Registered actos

  1. Otros conceptosPublished 11/03/2015
  2. RevocacionesPublished 05/12/2012· Registered 26/11/2012· I/A 12
  3. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 12
  4. DisoluciónPublished 05/12/2012· Registered 26/11/2012· I/A 12
  5. NombramientosPublished 07/12/2011· Registered 23/11/2011· I/A 11

Changes

  1. 05/12/2012Disolución

Timeline (BORME)

  1. 11/03/2015#3231056
    Otros conceptos
    SIMAX SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 7326 , F 101, S 8, H B 49478, I/A A ( 4.03.15).
  2. 05/12/2012#2019463
    RevocacionesNombramientosDisolución
    SIMAX SA. Revocaciones. ADM.UNICO: MARTINEZ MAIXENCHS FRANCISCO. Nombramientos. LIQUIDADOR: MARTINEZ MAIXENCHS FRANCISCO. Disolución. Voluntaria. Datos registrales. T 7326 , F 101, S 8, H B 49478, I/A 12 (26.11.12).
  3. 07/12/2011#1490958
    Nombramientos
    SIMAX SA. Nombramientos. ADM.UNICO: MARTINEZ MAIXENCHS FRANCISCO. Datos registrales. T 7326 , F 101, S 8, H B 49478, I/A 11 (23.11.11).

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 addressC/HOLANDA, 31, P.IND.PLA DE LLERONA, BARCELONA, LES FRANQUESES DEL VALLES
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 — Barcelona — are listed together, with their address.

Prospect this province