SIMDANA SL

Hoja MA49754· NIF B92252378

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Medina Saez De Ibarra Rocio

Legal information

Legal information for SIMDANA SL

NIF
Hoja registral
IRUS1000026470460
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2819 · Folio 5 · Hoja MA49754
StatusVigente

Activity

SIMDANA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 4 filings for this company, from 1 April 2009 to 14 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SIMDANA SLMedina Saez De Ibarra RocioMedina Saez De Ibarr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMDANA SLMedina Saez De Ibarra RocioMedina Saez De Ibarr…

Beneficial owner (UBO)

Medina Saez De Ibarra Rocio100 %

Individual · ultimate beneficial owner · since 14/06/2021

Beneficial owner network map

2 nodes Person Company
SIMDANA SLMedina Saez De Ibarra RocioMedina Saez De Ibarr…

Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2021· Registered 03/06/2021· I/A 5
  2. Ceses/DimisionesPublished 01/04/2009· Registered 20/03/2009· I/A 4
  3. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 4
  4. Modificaciones estatutariasPublished 01/04/2009· Registered 20/03/2009· I/A 4

Changes

  1. 14/06/2021Declaración de unipersonalidad

    MEDINA SAEZ DE IBARRA ROCIO

  2. 01/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2021#6473525
    Declaración de unipersonalidad
    SIMDANA SL. Declaración de unipersonalidad. Socio único: MEDINA SAEZ DE IBARRA ROCIO. Datos registrales. T 2819, L 1732, F 5, S 8, H MA 49754, I/A 5 ( 3.06.21).
  2. 01/04/2009#149421
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMDANA SL. Ceses/Dimisiones. Adm. Solid.: MEDINA SAEZ DE IBARRA ROCIO;SAMHOUD BRAHIM ABDELAZIZ. Nombramientos. Adm. Unico: MEDINA SAEZ DE IBARRA ROCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressCALLE AMADOR DE LOS RIOS, Nº 22-3º-B., MÁLAGA
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector