SIMCODA SL
Hoja M735459· NIF B42873174
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2021
Legal information
Legal information for SIMCODA SL
Activity
SIMCODA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 26 February 2021. The Spanish commercial register has published 8 filings for this company, from 26 February 2021 to 19 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Consultoría y asesoría tecnológica en ingeniería. Actividades propias de la ingeniería de telecomunicación. Actividades propias de la ingeniería informática. Actividades propias de la ingeniería aeronáutica. Actividades propias de la ingeniería industrial. Investigación y desarrollo de productos...
Directors and representatives
Directors
Former
- Triguero Gea Jose LuisCeased on 12/02/2024Liquidador
Authorised representatives
Former
- Pargada Cayuela Jose MiguelCeased on 12/02/2024Apoderado
Directors network map
Cap table · shareholdings
- ZELENZA SL100 %
Legal entity · since 26/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZELENZA SL100 %Vigente
Legal entity · since 26/02/2021
Beneficial owner network map
Registered actos
Changes
- 19/02/2024Disolución
- 19/02/2024Extinción
- 26/02/2021Declaración de unipersonalidad
ZELENZA SL
Capital · events
- 26/02/2021ConstituciónInitial capital: 3 000,00 €
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)
- 19/02/2024#7940626Ceses/DimisionesNombramientosDisoluciónExtinción
SIMCODA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GEA JOSE LUIS. Nombramientos. Liquidador: TRIGUERO GEA JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 41505 , F 64, S 8, H M 735459, I/A 3 (12.02.24).
- 14/10/2022#7196135Nombramientos
SIMCODA SL. Nombramientos. Apoderado: PARGADA CAYUELA JOSE MIGUEL. Datos registrales. T 41505 , F 63, S 8, H M 735459, I/A 2 ( 6.10.22).
- 26/02/2021#6281783ConstituciónDeclaración de unipersonalidadNombramientos
SIMCODA SL. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: Consultoría y asesoría tecnológica en ingeniería. Actividades propias de la ingeniería de telecomunicación. Actividades propias de la ingeniería informática. Actividades prop…
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 2021
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.