SIME MUNTATGES ELECTRONICS VALLES SL
Hoja B194353· NIF B61830196
- Registered address :
- Activity :
- Fabricación de aparatos de distribución y control eléctrico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- FABANSOL SL
Legal information
Legal information for SIME MUNTATGES ELECTRONICS VALLES SL
Activity
SIME MUNTATGES ELECTRONICS VALLES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). The Spanish commercial register has published 6 filings for this company, from 23 April 2013 to 30 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2712 · Fabricación de aparatos de distribución y control eléctrico
Directors and representatives
Directors
Current
- FABANSOL SLSince 10/11/2023Administrador Único
Former
- Royo Perez GermanCeased on 21/11/2023ADMINISTR.Administrador
Authorised representatives
Current
- Cañizares Puig Jose LuisSince 16/11/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 8
- NombramientosPublished 24/11/2023· Registered 16/11/2023· I/A 7
- RevocacionesPublished 21/11/2023· Registered 10/11/2023· I/A 6
- NombramientosPublished 21/11/2023· Registered 10/11/2023· I/A 6
- Modificaciones estatutariasPublished 23/04/2013· Registered 16/04/2013· I/A 5
Changes
- 23/04/2013Modificaciones estatutarias
Timeline (BORME)
- 30/08/2024#8232292
SIME MUNTATGES ELECTRONICS VALLES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FABANSOL, S.L. Datos registrales. S 8 , H B 194353, I/A 9 (23.08.24).
- 23/05/2024#8089735Nombramientos
SIME MUNTATGES ELECTRONICS VALLES SL. Nombramientos. APODERAD.SOL: CAÑIZARES PUIG JOSE LUIS. Datos registrales. S 8 , H B 194353, I/A 8 (16.05.24).
- 24/11/2023#7810163Nombramientos
SIME MUNTATGES ELECTRONICS VALLES SL. Nombramientos. APODERAD.SOL: CAÑIZARES PUIG JOSE LUIS. Datos registrales. T 31572 , F 6, S 8, H B 194353, I/A 7 (16.11.23).
- 21/11/2023#7801829RevocacionesNombramientos
SIME MUNTATGES ELECTRONICS VALLES SL. Revocaciones. ADMINISTR.: ROYO PEREZ GERMAN. Nombramientos. ADM.UNICO: FABANSOL SL. REPR.143 RRM: BANUS GARCIA FERNANDO. Datos registrales. T 31572 , F 6, S 8, H B 194353, I/A 6 (10.11.23).
- 23/04/2013#2241604Modificaciones estatutarias
SIME MUNTATGES ELECTRONICS VALLES SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31572 , F 5, S 8, H B 194353, I/A 5 (16.04.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de aparatos de distribución y control eléctrico — are listed together.