SIMBEL EUROPEA SL
Hoja M430171· NIF B97855969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Amato Antonio, Amato Giuseppe
Legal information
Legal information for SIMBEL EUROPEA SL
Activity
SIMBEL EUROPEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Amato AntonioAdministrador solidarioAdministrador Solidario
- Amato GiuseppeAdministrador solidarioAdministrador Solidario
Former
- Pacifici AlfioCeased on 27/07/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2010· Registered 27/07/2010· I/A 4
- NombramientosPublished 05/08/2010· Registered 27/07/2010· I/A 4
- Modificaciones estatutariasPublished 05/08/2010· Registered 27/07/2010· I/A 4
- Cambio de domicilio socialPublished 05/08/2010· Registered 27/07/2010· I/A 4
Changes
- 05/08/2010Cambio de domicilio social
AVDA DE BRASIL , NUMERO 17, PLANTA 16 (MADRID)
- 05/08/2010Modificaciones estatutarias
Timeline (BORME)
- 05/08/2010#834616Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SIMBEL EUROPEA SL. Ceses/Dimisiones. Adm. Unico: PACIFICI ALFIO. Nombramientos. Adm. Solid.: AMATO ANTONIO;AMATO GIUSEPPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.