filings.es

SIMGAMES SL

Hoja M479235· NIF B85646214

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/04/2009
Director :
Firvida Mora Iker

Legal information

Legal information for SIMGAMES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/04/2009
LocalityParacuellos de Jarama
Phone
Register referenceTomo 26592 · Folio 79 · Hoja M479235

Activity

Corporate purpose

COMPRA-VENTA, ALQUILER, INSTALACION Y MANTENIMIENTO DE EQUIPOS INFORMATICOS Y ELECTRONICOS...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/04/2010· Registered 24/03/2010· I/A 2
  2. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 2
  3. Modificaciones estatutariasPublished 06/04/2010· Registered 24/03/2010· I/A 2
  4. ConstituciónPublished 27/04/2009· Registered 14/04/2009· I/A 1
  5. NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 1

Changes

  1. 06/04/2010Modificaciones estatutarias

Capital · events

  1. 27/04/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 06/04/2010#664260
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMGAMES SL. Ceses/Dimisiones. Adm. Solid.: FIRVIDA MORA IKER;BALLESTEROS MARTINEZ SERGIO. Nombramientos. Adm. Unico: FIRVIDA MORA IKER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  2. 27/04/2009#185051
    ConstituciónNombramientos
    SIMGAMES SL. Constitución. Comienzo de operaciones: 6.03.09. Objeto social: COMPRA-VENTA, ALQUILER, INSTALACION Y MANTENIMIENTO DE EQUIPOS INFORMATICOS Y ELECTRONICOS... Domicilio: C/ CHORRILLO ALTO, NUMERO 38 (PARACUELLOS DE JARAMA). Capital: 3.100,…

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· Incorporated 2009

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.