SIMETAL SA
Hoja BU1883· NIF A09084526
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 72 121,45 €
- Directors :
- Gonzalez Presa Alvaro, Gonzalez Presa Begoña
Legal information
Legal information for SIMETAL SA
Activity
SIMETAL SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 6 filings for this company, from 5 April 2010 to 13 October 2023, across 5 distinct types of filing. Its registered share capital is 72 121,45 €.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Gonzalez Presa AlvaroSince 23/03/2010Administrador Solidario
- Gonzalez Presa BegoñaSince 23/03/2010Administrador Solidario
Former
- Gonzalez Ruiz JesusCeased on 23/01/2014PresidenteConsejero
Directors network map
Registered actos
Changes
- 30/01/2014Modificaciones estatutarias
Capital · events
- 30/03/2012Ampliación de capitalResulting capital: 72 121,45 €
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)
- 13/10/2023#7745440Reelecciones
SIMETAL SA. Reelecciones. Adm. Solid.: GONZALEZ PRESA BEGOÑA;GONZALEZ PRESA ALVARO. Datos registrales. T 263, L 54, F 190, S 8, H BU 1883, I/A 11 ( 6.10.23).
- 30/01/2014#2643800Ceses/DimisionesNombramientosModificaciones estatutarias
SIMETAL SA. Ceses/Dimisiones. Consejero: GONZALEZ RUIZ JESUS;GONZALEZ PRESA BEGOÑA;GONZALEZ PRESA ALVARO. Presidente: GONZALEZ RUIZ JESUS. Secretario: GONZALEZ PRESA BEGOÑA. Cons.Del.Sol: GONZALEZ RUIZ JESUS;GONZALEZ PRESA BEGOÑA;GONZALEZ PRESA ALVAR… - 30/03/2012#1665507Ampliación de capital
SIMETAL SA. Ampliación de capital. Suscrito: 12.020,24 Euros. Desembolsado: 12.020,24 Euros. Resultante Suscrito: 72.121,45 Euros. Resultante Desembolsado: 72.121,45 Euros. Datos registrales. T 263, L 54, F 189, S 8, H BU 1883, I/A 9 (21.03.12).
- 05/04/2010#661234Reelecciones
SIMETAL SA. Reelecciones. Consejero: GONZALEZ RUIZ JESUS;GONZALEZ PRESA BEGOÑA;GONZALEZ PRESA ALVARO. Presidente: GONZALEZ RUIZ JESUS. Secretario: GONZALEZ PRESA BEGOÑA. Cons.Del.Sol: GONZALEZ RUIZ JESUS;GONZALEZ PRESA BEGOÑA;GONZALEZ PRESA ALVARO. D…
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.