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SIMED SOFTWARE SL

Hoja M249952· NIF B82553330

ActiveMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Directors :
NEWTON 21 EUROPE SA, Charpentier Bruno Pierre M, Asensio Barcelo Juan, Pelletier Patrick, Garcia Rallo Enric, VIVACTIS GROUP SA, De Vargas Lozoya Jose Manuel

Legal information

Legal information for SIMED SOFTWARE SL

NIF
Hoja registral
IRUS1000264061458
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14993 · Folio 84 · Hoja M249952

Activity

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

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Registered actos

  1. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 12
  2. Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 11
  3. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 10
  4. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 9
  5. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 9
  6. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 8
  7. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 8
  8. Cambio de domicilio socialPublished 07/10/2019· Registered 30/09/2019· I/A 7
  9. Ceses/DimisionesPublished 31/10/2018· Registered 24/10/2018· I/A 6
  10. NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 6
  11. Cambio de domicilio socialPublished 05/02/2013· Registered 28/01/2013· I/A 5

Changes

  1. 28/11/2023Cambio de domicilio social

    C/ MORETO 17 5 - PUERTA DERECHA (MADRID)

  2. 07/10/2019Cambio de domicilio social

    C/ MODESTO LA FUENTE 45 - PRIMERO TERCERA (MADRID)

  3. 05/02/2013Cambio de domicilio social

Timeline (BORME)

  1. 04/12/2023#7825106
    Nombramientos
    SIMED SOFTWARE SL. Nombramientos. Apoderado: GARCIA RALLO ENRIC;AGUILAR CHAVEZ NESTOR. Datos registrales. T 14993 , F 84, S 8, H M 249952, I/A 12 (27.11.23).
  2. 29/11/2023#7818174
    Ceses/Dimisiones
    SIMED SOFTWARE SL. Ceses/Dimisiones. Consejero: FERNANDEZ DE CAMPINUN MULERO MIGUEL. Con.Delegado: FERNANDEZ DE CAMPINUN MULERO MIGUEL. Datos registrales. T 14993 , F 84, S 8, H M 249952, I/A 11 (22.11.23).
  3. 28/11/2023#7815510
    Cambio de domicilio social
    SIMED SOFTWARE SL. Cambio de domicilio social. C/ MORETO 17 5 - PUERTA DERECHA (MADRID). Datos registrales. T 14993 , F 84, S 8, H M 249952, I/A 10 (21.11.23).
  4. 16/05/2023#7529730
    Ceses/DimisionesNombramientos
    SIMED SOFTWARE SL. Ceses/Dimisiones. Consejero: PELLETIER PATRICK. Nombramientos. Consejero: CHARPENTIER BRUNO PIERRE M. Datos registrales. T 14993 , F 83, S 8, H M 249952, I/A 9 ( 8.05.23).
  5. 16/05/2023#7529729
    Ceses/DimisionesNombramientos
    SIMED SOFTWARE SL. Ceses/Dimisiones. Consejero: OLEART RECASENS XAVIER;CLAPE DANIELA JENNIFER CONSTANCE. Nombramientos. Consejero: ASENSIO BARCELO JUAN;PELLETIER PATRICK. Datos registrales. T 14993 , F 83, S 8, H M 249952, I/A 8 ( 8.05.23).
  6. 07/10/2019#5604534
    Cambio de domicilio social
    SIMED SOFTWARE SL. Cambio de domicilio social. C/ MODESTO LA FUENTE 45 - PRIMERO TERCERA (MADRID). Datos registrales. T 14993 , F 83, S 8, H M 249952, I/A 7 (30.09.19).
  7. 31/10/2018#5110068
    Ceses/DimisionesNombramientos
    SIMED SOFTWARE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE CAMPINUN MULERO MIGUEL. Nombramientos. Consejero: OLEART RECASENS XAVIER;GARCIA RALLO ENRIC;CLAPE DANIELA JENNIFER CONSTANCE;NEWTON 21 EUROPE SA;FE…
  8. 05/02/2013#2108822
    Cambio de domicilio social
    SIMED SOFTWARE SL. Cambio de domicilio social. C/ BAHIA DE MALAGA 24 Ptl.C - BAJO IZQUIERDA (MADRID). Datos registrales. T 14993 , F 82, S 8, H M 249952, I/A 5 (28.01.13).

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