SIMBA PETS SL

Hoja M634317

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
05/12/2016
Directors :
Morrus Martinez Alberto, De La Casa Legazpe Lucia

Legal information

Legal information for SIMBA PETS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date05/12/2016
Register referenceTomo 35283 · Folio 122 · Hoja M634317
StatusVigente

Activity

SIMBA PETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 5 December 2016. The Spanish commercial register has published 8 filings for this company, from 5 December 2016 to 9 August 2022, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

Comercio al por mayor de Alimentos para animales. CNAE: 4621. - Comercio al por mayor de animales vivos. CNAE: 4623. - Comercio al por mayor de otros artículos de uso doméstico. CNAE: 4649. - Comercio al por mayor de otra maquinaria y equipo. CNAE: 4669...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SIMBA PETS SLDe La Casa Legazpe LuciaDe La Casa Legazpe L…Morrus Martinez AlbertoMorrus Martinez Albe…SICATDOG S.LSICATDOG S.LSIMBA PETS S.LSIMBA PETS S.L

Registered actos

  1. Modificaciones estatutariasPublished 09/08/2022· Registered 02/08/2022· I/A 5
  2. Cambio de domicilio socialPublished 09/08/2022· Registered 02/08/2022· I/A 5
  3. Cambio de domicilio socialPublished 14/05/2021· Registered 07/05/2021· I/A 4
  4. Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 3
  5. Reducción de capitalPublished 05/12/2018· Registered 28/11/2018· I/A 2
  6. Ampliación de capitalPublished 05/12/2018· Registered 28/11/2018· I/A 2
  7. ConstituciónPublished 05/12/2016· Registered 23/11/2016· I/A 1
  8. NombramientosPublished 05/12/2016· Registered 23/11/2016· I/A 1

Capital · events

  1. 05/12/2018Reducción de capitalAmpliación de capital
    Resulting capital: 50 000,00 € (−30 500,00 €)
  2. 05/12/2016Constitución
    Initial capital: 100 000,00 €

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. 09/08/2022#7113457
    Modificaciones estatutariasCambio de domicilio social
    SIMBA PETS SL. Modificaciones estatutarias. Creación del artículo 12 Bis de los estatutos sociales. Cambio de domicilio social. CTRA FUENCARRAL-ALCOBENDAS Km 3,800 - ARBEA CAMPUS (ALCOBENDAS). Datos registrales. T 35283 , F 122, S 8, H M 634317, I/A …
  2. 14/05/2021#6415568
    Cambio de domicilio social
    SIMBA PETS SL. Cambio de domicilio social. C/ NURIA, NUMERO 36 (MADRID). Datos registrales. T 35283 , F 122, S 8, H M 634317, I/A 4 ( 7.05.21).
  3. 26/11/2020#6140168
    Ceses/Dimisiones
    SIMBA PETS SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ RAMOS JUAN MANUEL. Datos registrales. T 35283 , F 122, S 8, H M 634317, I/A 3 (19.11.20).
  4. 05/12/2018#5161227
    Reducción de capitalAmpliación de capital
    SIMBA PETS SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Ampliación de capital. Capital: 30.500,00 Euros. Resultante Suscrito: 80.500,00 Euros. Datos registrales. T 35283 , F 121, S 8, H M 634317,…
  5. 05/12/2016#4139718
    ConstituciónNombramientos
    SIMBA PETS SL. Constitución. Comienzo de operaciones: 3.10.16. Objeto social: Comercio al por mayor de Alimentos para animales. CNAE: 4621. - Comercio al por mayor de animales vivos. CNAE: 4623. - Comercio al por mayor de otros artículos de uso domés…

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 2016

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 addressCTRA FUENCARRAL-ALCOBENDAS Km 3, 800 - ARBEA CAMPUS (ALCOBENDAS), Madrid
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 mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector