SIMBIU INTELLIGENCE SL

Hoja M673085

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
360 026,25 €
Former name :
SEGUIMEDIA SL

Legal information

Legal information for SIMBIU INTELLIGENCE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital360 026,25 €
Register referenceTomo 37784 · Folio 86 · Hoja M673085
Former names
SEGUIMEDIA SL2018-07-26 → 2022-12-30
StatusVigente

Activity

SIMBIU INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 26 July 2018 to 20 August 2024, across 6 distinct types of filing. Its registered share capital is 360 026,25 €.

Corporate purpose

Agencias de publicidad 6202 - Actividades de consultoría informática 6203 - Gestión de recursos informáticos 6209 - Otros servicios relacionados con las tecnologías de la información y la informática 6420 - Actividades de las sociedades holding 6820 - Alquiler de bienes inmobiliarios por cuenta prop.

Registered actos

  1. Reducción de capitalPublished 20/08/2024· Registered 12/08/2024· I/A 6
  2. Ampliación de capitalPublished 20/08/2024· Registered 12/08/2024· I/A 6
  3. Cambio de denominación socialPublished 30/12/2022· Registered 22/12/2022· I/A 5
  4. Cambio de domicilio socialPublished 30/12/2022· Registered 22/12/2022· I/A 5
  5. Cambio de objeto socialPublished 30/12/2022· Registered 22/12/2022· I/A 5
  6. Ampliación de capitalPublished 23/04/2019· Registered 12/04/2019· I/A 4
  7. Reducción de capitalPublished 17/09/2018· Registered 10/09/2018· I/A 3
  8. Modificaciones estatutariasPublished 17/09/2018· Registered 10/09/2018· I/A 3
  9. Cambio de domicilio socialPublished 26/07/2018· Registered 19/07/2018· I/A 2

Capital · events

  1. 20/08/2024Reducción de capitalAmpliación de capital
    −400 000,00 €
  2. 23/04/2019Ampliación de capital
    Resulting capital: 360 026,25 € (+349 999,98 €)
  3. 17/09/2018Reducción de capital
    Resulting capital: 10 026,27 €

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. 20/08/2024#8219397
    Reducción de capitalAmpliación de capital
    SIMBIU INTELLIGENCE SL. Reducción de capital. Importe reducción: 360.026,25 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. S 8 , H M 673085, I/A 6 (1…
  2. 30/12/2022#7317507

    Company name: SEGUIMEDIA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    SEGUIMEDIA SL. Cambio de denominación social. SIMBIU INTELLIGENCE SL. Cambio de domicilio social. C/ JUAN DE URBIETA 13 - OFICINA 2 (MADRID). Cambio de objeto social. Agencias de publicidad 6202 - Actividades de consultoría informática 6203 - Gestión…
  3. 23/04/2019#5367459

    Company name: SEGUIMEDIA SL

    Ampliación de capital
    SEGUIMEDIA SL. Ampliación de capital. Capital: 349.999,98 Euros. Resultante Suscrito: 360.026,25 Euros. Datos registrales. T 37784 , F 85, S 8, H M 673085, I/A 4 (12.04.19).
  4. 17/09/2018#5052199

    Company name: SEGUIMEDIA SL

    Reducción de capitalModificaciones estatutarias
    SEGUIMEDIA SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 10.026,27 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 37784 , F 85, S 8, H M 673085, I/A 3 (10…
  5. 26/07/2018#4984703

    Company name: SEGUIMEDIA SL

    Cambio de domicilio social
    SEGUIMEDIA SL. Cambio de domicilio social. C/ GRAN VIA 59 3 - DERECHA (MADRID). Datos registrales. T 37784 , F 84, S 8, H M 673085, I/A 2 (19.07.18).

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/ JUAN DE URBIETA 13 - OFICINA 2 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province