SIMENCA INVERSIONES SOCIEDAD LIMITADA
Hoja AL27319· NIF B04572806
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 184 774,00 €
Legal information
Legal information for SIMENCA INVERSIONES SOCIEDAD LIMITADA
Activity
SIMENCA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 7 October 2013 to 29 June 2016, across 4 distinct types of filing. Its registered share capital is 184 774,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Rodriguez Balaguer EncarnacionCeased on 15/06/2016Administrador Mancomunado
- Rodriguez Balaguer SimonCeased on 15/06/2016Administrador Mancomunado
Directors network map
Registered actos
- DisoluciónPublished 29/06/2016· Registered 15/06/2016· I/A 3
- ExtinciónPublished 29/06/2016· Registered 15/06/2016· I/A 3
- Reducción de capitalPublished 07/10/2013· Registered 27/09/2013· I/A 2
- Modificaciones estatutariasPublished 07/10/2013· Registered 27/09/2013· I/A 2
Changes
- 29/06/2016Disolución
- 29/06/2016Extinción
- 07/10/2013Modificaciones estatutarias
Capital · events
- 07/10/2013Reducción de capitalResulting capital: 184 774,00 €
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)
- 29/06/2016#3920258DisoluciónExtinción
SIMENCA INVERSIONES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1121 , F 50, S 8, H AL 27319, I/A 3 (15.06.16).
- 07/10/2013#2479030Reducción de capitalModificaciones estatutarias
SIMENCA INVERSIONES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.360.226,00 Euros. Resultante Suscrito: 184.774,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social se fija en CIENTO OCHEN…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.