SIMETEC SL

Hoja A34106· NIF B53050480

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Molas Sevilla Juan Miguel, Riquelme Martinez Richard

Legal information

Legal information for SIMETEC SL

NIF
Hoja registral
IRUS1000142079149
Legal formSociedad Limitada (SL)
LocalityBenidorm
Register referenceTomo 1836 · Folio 57 · Hoja A34106
StatusVigente

Activity

SIMETEC SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 17 June 2011 to 24 June 2011, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Corporate purpose

la comercialización, distribución y venta de sistemas y elementos informáticos, así como todo lo relacionado con la elaboración, confección y realización de programas informáticos, abarcando cualquier aspecto de software y técnicas de mantenimiento; el alquiler de fincas, tanto rústicas como urbanas.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SIMETEC SLMolas Sevilla Juan MiguelMolas Sevilla Juan M…Riquelme Martinez RichardRiquelme Martinez Ri…FETICHE SUITES SLFETICHE SUITES SLSISTEMAS INFORMATICOS DEL MEDITERRANEO SLSISTEMAS INFORMATICO…NUCLEO CLOUD SLNUCLEO CLOUD SLSIME TELECOM SLSIME TELECOM SLPENGÜIN SOLUTIONS SLPENGÜIN SOLUTIONS SL

Registered actos

  1. Cambio de domicilio socialPublished 24/06/2011· Registered 13/06/2011· I/A 6
  2. Ceses/DimisionesPublished 17/06/2011· Registered 08/06/2011· I/A 5
  3. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 5
  4. Modificaciones estatutariasPublished 17/06/2011· Registered 08/06/2011· I/A 5
  5. Cambio de objeto socialPublished 17/06/2011· Registered 08/06/2011· I/A 5

Changes

  1. 24/06/2011Cambio de domicilio social

    C/ SIERRA DORADA, 3 Bl.1 31 M - RESIDENCIAL MIRADO (BENIDORM)

  2. 17/06/2011Cambio de objeto social

    la comercialización, distribución y venta de sistemas y elementos informáticos, así como todo lo relacionado con la elaboración, confección y realización de programas informáticos, abarcando cualquier aspecto de software y técnicas de mantenimiento; el alquiler de fincas, tanto rústicas como urbanas.

  3. 17/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2011#1272383
    Cambio de domicilio social
    SIMETEC SL. Cambio de domicilio social. C/ SIERRA DORADA, 3 Bl.1 31 M - RESIDENCIAL MIRADO (BENIDORM). Datos registrales. T 1836 , F 57, S 8, H A 34106, I/A 6 (13.06.11).
  2. 17/06/2011#1264455
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    SIMETEC SL. Ceses/Dimisiones. Adm. Unico: MOLAS SEVILLA JUAN MIGUEL. Nombramientos. Adm. Mancom.: RIQUELME MARTINEZ RICHARD;MOLAS SEVILLA JUAN MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIERRA DORADA, 3 Bl.1 31 M - RESIDENCIAL MIRADO (BENIDORM), Benidorm, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector