SIMFONICS GLOBAL SERVICES SL

Hoja M422370· NIF B84905116

Struck off · 10/11/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SIMFONICS IBERIA SL

Legal information

Legal information for SIMFONICS GLOBAL SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 23542 · Folio 198 · Hoja M422370
Former names
SIMFONICS IBERIA SL2009-01-13 → 2012-12-18
SIMFONICS GLOBAL SERVICES SL EN LIQUIDACION2014-12-15
StatusBaja

Activity

SIMFONICS GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 14 filings for this company, from 13 January 2009 to 10 November 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SIMFONICS GMBH100 %

    Legal entity · since 01/07/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SIMFONICS GLOBAL SERV…Simfonics GmbhSimfonics Gmbh

Beneficial owner (UBO)

SIMFONICS GMBH100 %

Legal entity · since 01/07/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SIMFONICS GLOBAL SERV…Simfonics GmbhSimfonics Gmbh

Registered actos

  1. ExtinciónPublished 10/11/2016· Registered 25/10/2016· I/A 15
  2. Ceses/DimisionesPublished 15/12/2014· Registered 04/12/2014· I/A 14
  3. NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 14
  4. DisoluciónPublished 15/12/2014· Registered 04/12/2014· I/A 14
  5. Ceses/DimisionesPublished 06/10/2014· Registered 29/09/2014· I/A 13
  6. RevocacionesPublished 17/02/2014· Registered 06/02/2014· I/A 12
  7. Declaración de unipersonalidadPublished 01/07/2013· Registered 24/06/2013· I/A 11
  8. Cambio de denominación socialPublished 18/12/2012· Registered 11/12/2012· I/A 10
  9. NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 9
  10. Ceses/DimisionesPublished 03/10/2012· Registered 21/09/2012· I/A 8
  11. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 8
  12. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 7
  13. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 7
  14. Cambio de domicilio socialPublished 13/01/2009· Registered 29/12/2008· I/A 6

Changes

  1. 10/11/2016Extinción
  2. 15/12/2014Cambio de denominación social

    SIMFONICS GLOBAL SERVICES SL→SIMFONICS GLOBAL SERVICES SL EN LIQUIDACION

  3. 15/12/2014Disolución
  4. 01/07/2013Cambio de denominación social

    SIMFONICS IBERIA SL→SIMFONICS GLOBAL SERVICES SL

  5. 01/07/2013Declaración de unipersonalidad

    SIMFONICS GMBH

  6. 13/01/2009Cambio de domicilio social

    AVDA DE LA VEGA 1 - EDIFICIO III (ALCOBENDAS)

Timeline (BORME)

  1. 10/11/2016#4098097
    Extinción
    SIMFONICS GLOBAL SERVICES SL. Extinción. Datos registrales. T 23542 , F 198, S 8, H M 422370, I/A 15 (25.10.16).
  2. 15/12/2014#3109691

    Company name: SIMFONICS GLOBAL SERVICES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SIMFONICS GLOBAL SERVICES SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: LUHRIG UWE. Presidente: LUHRIG UWE. Consejero: LATASA VASSALLO PABLO. Cons.Del.Sol: LATASA VASSALLO PABLO;LUHRIG UWE. Consejero: JOFRE OCAMPO GONZALO. SecreNoConsj: MONTOYA SAN…
  3. 06/10/2014#2998201
    Ceses/Dimisiones
    SIMFONICS GLOBAL SERVICES SL. Ceses/Dimisiones. Consejero: SCHACK JENS. Otros conceptos: SE MODIFICA EL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23542 , F 197, S 8, H M 422370, I/A 13 (29.09.14).
  4. 17/02/2014#2674275
    Revocaciones
    SIMFONICS GLOBAL SERVICES SL. Revocaciones. Apoderado: MONTOYA SANCHEZ FRANCISCO JAVIER. Datos registrales. T 23542 , F 197, S 8, H M 422370, I/A 12 ( 6.02.14).
  5. 01/07/2013#2349432
    Declaración de unipersonalidad
    SIMFONICS GLOBAL SERVICES SL. Declaración de unipersonalidad. Socio único: SIMFONICS GMBH. Datos registrales. T 23542 , F 197, S 8, H M 422370, I/A 11 (24.06.13).
  6. 18/12/2012#2041416

    Company name: SIMFONICS IBERIA SL

    Cambio de denominación social
    SIMFONICS IBERIA SL. Cambio de denominación social. SIMFONICS GLOBAL SERVICES SL. Datos registrales. T 23542 , F 197, S 8, H M 422370, I/A 10 (11.12.12).
  7. 11/10/2012#1932692

    Company name: SIMFONICS IBERIA SL

    Nombramientos
    SIMFONICS IBERIA SL. Nombramientos. Apoderado: MONTOYA SANCHEZ FRANCISCO JAVIER. Datos registrales. T 23542 , F 196, S 8, H M 422370, I/A 9 ( 2.10.12).
  8. 03/10/2012#1919931

    Company name: SIMFONICS IBERIA SL

    Ceses/DimisionesNombramientos
    SIMFONICS IBERIA SL. Ceses/Dimisiones. Secretario: CASTAÑEDA GONZALEZ ALBERTO. Nombramientos. SecreNoConsj: MONTOYA SANCHEZ FRANCISCO. Datos registrales. T 23542 , F 196, S 8, H M 422370, I/A 8 (21.09.12).
  9. 08/08/2011#1335161

    Company name: SIMFONICS IBERIA SL

    Ceses/DimisionesNombramientos
    SIMFONICS IBERIA SL. Ceses/Dimisiones. Consejero: LATASA VASSALLO MIGUEL ANGEL. Nombramientos. Consejero: JOFRE OCAMPO GONZALO. Otros conceptos: DEROGACION Y APROBACION DE NUEVOS ESTATUTOS SOCIALES. Datos registrales. T 23542 , F 49, S 8, H M 422370,…
  10. 13/01/2009#6403

    Company name: SIMFONICS IBERIA SL

    Cambio de domicilio social
    SIMFONICS IBERIA SL. Cambio de domicilio social. AVDA DE LA VEGA 1 - EDIFICIO III (ALCOBENDAS). Datos registrales. T 23542 , F 49, S 8, H M 422370, I/A 6 (29.12.08).

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 addressAVDA DE LA VEGA 1 - EDIFICIO III (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province