SIMBA TSUI SL

Hoja PM22158· NIF B07751654

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 805 157,20 €
Director :
Horn Christian Henning

Legal information

Legal information for SIMBA TSUI SL

NIF
Hoja registral
IRUS1000088294583
Legal formSociedad Limitada (SL)
Share capital1 805 157,20 €
Register referenceTomo 2519 · Folio 221 · Hoja PM22158
StatusVigente

Activity

SIMBA TSUI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 2 November 2010 to 16 May 2018, across 4 distinct types of filing. Its registered share capital is 1 805 157,20 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
SIMBA TSUI SLHorn Christian HenningHorn Christian Henni…TRETUM SLTRETUM SLDOMUS CORNUUM SLDOMUS CORNUUM SLTECTUM CORNUUM SLTECTUM CORNUUM SLHORTUS CORNUUM SLHORTUS CORNUUM SLLITUS CORNUUM SLLITUS CORNUUM SLPELAGUS CORNUUM SLPELAGUS CORNUUM SLSINUS CORNUUM SLSINUS CORNUUM SL

Registered actos

  1. Ampliación de capitalPublished 16/05/2018· Registered 07/05/2018· I/A 11
  2. Cambio de domicilio socialPublished 13/08/2013· Registered 02/08/2013· I/A 10
  3. NombramientosPublished 01/07/2013· Registered 24/06/2013· I/A 9
  4. Ceses/DimisionesPublished 16/04/2013· Registered 05/04/2013· I/A 8
  5. NombramientosPublished 16/04/2013· Registered 05/04/2013· I/A 8
  6. Ampliación de capitalPublished 24/01/2013· Registered 16/01/2013· I/A 7
  7. Ampliación de capitalPublished 31/12/2010· Registered 22/12/2010· I/A 6
  8. Cambio de domicilio socialPublished 02/11/2010· Registered 22/10/2010· I/A 5

Changes

  1. 13/08/2013Cambio de domicilio social

    C/ AMARGURA 1 E (MANACOR)

  2. 02/11/2010Cambio de domicilio social

    PLAZA SANTA CATALINA THOMAS 5 BAJOS (LLUCMAJOR)

Capital · events

  1. 16/05/2018Ampliación de capital
    Resulting capital: 1 805 157,20 € (+1 697 127,48 €)
  2. 24/01/2013Ampliación de capital
    Resulting capital: 108 029,72 € (+23 000,00 €)
  3. 31/12/2010Ampliación de capital
    Resulting capital: 85 029,72 € (+82 023,72 €)

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. 16/05/2018#4879414
    Ampliación de capital
    SIMBA TSUI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.697.127,48 Euros. Resultante Suscrito: 1.805.157,20 Euros. Datos registrales. T 2519 , F 221, S 8, H PM 22158, I/A 11 ( 7.05.18).
  2. 13/08/2013#2412021
    Cambio de domicilio social
    SIMBA TSUI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ AMARGURA 1 E (MANACOR). Datos registrales. T 2519 , F 220, S 8, H PM 22158, I/A 10 ( 2.08.13).
  3. 01/07/2013#2348243
    Nombramientos
    SIMBA TSUI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIERA VALLES MIGUEL ANGEL. Datos registrales. T 2519 , F 220, S 8, H PM 22158, I/A 9 (24.06.13).
  4. 16/04/2013#2228315
    Ceses/DimisionesNombramientos
    SIMBA TSUI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VON UMSTADT NICOLAUS CARL-PHILIPP CASIMIR HUBERTUS. Nombramientos. Adm. Unico: HORN CHRISTIAN HENNING. Datos registrales. T 2519 , F 220, S 8, H PM 22158, I/A 8 ( 5.04.13).
  5. 24/01/2013#2086970
    Ampliación de capital
    SIMBA TSUI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 108.029,72 Euros. Datos registrales. T 2519 , F 220, S 8, H PM 22158, I/A 7 (16.01.13).
  6. 31/12/2010#1012785
    Ampliación de capital
    SIMBA TSUI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 82.023,72 Euros. Resultante Suscrito: 85.029,72 Euros. Datos registrales. T 1319 , F 203, S 8, H PM 22158, I/A 6 (22.12.10).
  7. 02/11/2010#928635
    Cambio de domicilio social
    SIMBA TSUI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA SANTA CATALINA THOMAS 5 BAJOS (LLUCMAJOR). Datos registrales. T 1319 , F 203, S 8, H PM 22158, I/A 5 (22.10.10).

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 addressC/ AMARGURA 1 E (MANACOR), Illes Balears
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.

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