SIMER 2006 SL
Hoja NA24754· NIF B31896475
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bustamante Montenegro Cecilia Jannet
Legal information
Legal information for SIMER 2006 SL
Activity
SIMER 2006 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Bustamante Montenegro Cecilia JannetSince 11/12/2014Administrador Único
Former
- Mercadal Molina Francisco JoseCeased on 11/12/2014Administrador Solidario
- Mercadal Molina Maria TeresaCeased on 11/12/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bustamante Montenegro Cecilia Jannet100 %
Individual · ultimate beneficial owner · since 29/12/2014
Beneficial owner network map
Registered actos
Changes
- 29/12/2014Declaración de unipersonalidad
BUSTAMANTE MONTENEGRO CECILIA JANNET
- 29/12/2014Modificaciones estatutarias
Timeline (BORME)
- 29/12/2014#3130842Declaración de unipersonalidad
SIMER 2006 SL. Declaración de unipersonalidad. Socio único: BUSTAMANTE MONTENEGRO CECILIA JANNET. Datos registrales. T 1239 , F 199, S 8, H NA 24754, I/A 3 (11.12.14).
- 29/12/2014#3130841Ceses/DimisionesNombramientosModificaciones estatutarias
SIMER 2006 SL. Ceses/Dimisiones. Adm. Solid.: MERCADAL MOLINA FRANCISCO JOSE;MERCADAL MOLINA MARIA TERESA. Nombramientos. Adm. Unico: BUSTAMANTE MONTENEGRO CECILIA JANNET. Modificaciones estatutarias. MODIFICADO el artículo 19º de los estatutos socia…
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.