SIMBIAN LOGISTICA SOCIEDAD LIMITADA

Hoja M719216· NIF B12994778

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Llobat Bosch Francisco Jose

Legal information

Legal information for SIMBIAN LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000305759058
Legal formSociedad Limitada (SL)
Register referenceTomo 40514 · Folio 118 · Hoja M719216
StatusVigente

Activity

SIMBIAN LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 16 June 2020 to 30 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Llobat Bosch Francisco Jose100 %

Individual · ultimate beneficial owner · since 30/04/2021

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Registered actos

  1. Declaración de unipersonalidadPublished 30/04/2021· Registered 23/04/2021· I/A 4
  2. Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 3
  3. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 3
  4. Cambio de domicilio socialPublished 16/06/2020· Registered 09/06/2020· I/A 2

Changes

  1. 30/04/2021Declaración de unipersonalidad

    LLOBAT BOSCH FRANCISCO JOSE

  2. 16/06/2020Cambio de domicilio social

    C/ ZURBANO, 45, 1º (MADRID)

Timeline (BORME)

  1. 30/04/2021#6385225
    Declaración de unipersonalidad
    SIMBIAN LOGISTICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLOBAT BOSCH FRANCISCO JOSE. Datos registrales. T 40514 , F 118, S 8, H M 719216, I/A 4 (23.04.21).
  2. 30/04/2021#6385224
    Ceses/DimisionesNombramientos
    SIMBIAN LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PALLARES SEGARRA FRANCISCO MANUEL. Nombramientos. Adm. Unico: LLOBAT BOSCH FRANCISCO JOSE. Datos registrales. T 40514 , F 118, S 8, H M 719216, I/A 3 (23.04.21).
  3. 16/06/2020#5908467
    Cambio de domicilio social
    SIMBIAN LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZURBANO, 45, 1º (MADRID). Datos registrales. T 40514 , F 118, S 8, H M 719216, I/A 2 ( 9.06.20).

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/ ZURBANO, 45, 1º (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

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