SIMINA SL

Hoja CS21577· NIF B12627592

VigenteCastellón
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Torres Ros Conrado Humberto

Legal information

Legal information for SIMINA SL

NIF
Hoja registral
IRUS1000075346458
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1197 · Folio 181 · Hoja CS21577
StatusVigente

Activity

SIMINA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 16 September 2010 to 17 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SIMINA SLTorres Ros Conrado HumbertoTorres Ros Conrado H…NOU BENICARLO SOCIEDAD LIMITADANOU BENICARLO SOCIED…PROMOCIONES INTERAGUILAR SLPROMOCIONES INTERAGU…CONSTRUCCIONES SANT ROC 2002 SLCONSTRUCCIONES SANT …CASTELLON PROMOCIONES EDICAS SLCASTELLON PROMOCIONE…CONSTRUCCIONES PALACIOS CATALAN 2 SLCONSTRUCCIONES PALAC…ALTORO CASTELLON PROMOCIONES INMOBILIARIAS SLALTORO CASTELLON PRO…FUSION ABSORCION E INVERSIONES FINANCIERAS GROUP SLFUSION ABSORCION E I…INVERSIONES SOSTENIBLES 2006 SLINVERSIONES SOSTENIB…TDT INVERSIONES 1950 SOCIEDAD LIMITADATDT INVERSIONES 1950…SELEC-2000 CASTELLON SLSELEC-2000 CASTELLON…

Registered actos

  1. Cierre provisional hoja registralPublished 17/05/2021· Registered 30/04/2021· I/A 1
  2. Ceses/DimisionesPublished 04/06/2018· Registered 24/05/2018· I/A 5
  3. NombramientosPublished 04/06/2018· Registered 24/05/2018· I/A 5
  4. Modificaciones estatutariasPublished 04/06/2018· Registered 24/05/2018· I/A 5
  5. Cambio de domicilio socialPublished 04/06/2018· Registered 24/05/2018· I/A 5
  6. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 4
  7. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 4
  8. Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 4
  9. Cambio de domicilio socialPublished 08/05/2012· Registered 24/04/2012· I/A 4
  10. NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 3
  11. Modificaciones estatutariasPublished 19/01/2011· Registered 10/01/2011· I/A 3
  12. Ceses/DimisionesPublished 16/09/2010· Registered 07/09/2010· I/A 2

Changes

  1. 04/06/2018Cambio de domicilio social

    C/ JORGE JUAN 28 (CASTELLON DE LA PLANA)

  2. 04/06/2018Modificaciones estatutarias
  3. 08/05/2012Cambio de domicilio social

    C/ SEGORBE 138 - ESQUINA CALLE NUESTRA SEÑORA DEL (VALL D'UIXO (LA))

  4. 08/05/2012Modificaciones estatutarias
  5. 19/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2021#6417382
    Cierre provisional hoja registral
    SIMINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1197, L 760, F 181, S 8, H CS 21577, I/A 1 N (30.04.21).
  2. 04/06/2018#4907798
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SIMINA SL. Ceses/Dimisiones. Adm. Unico: TRIGUEROS DOMINGUEZ LAZARO. Nombramientos. Adm. Unico: TORRES ROS CONRADO HUMBERTO. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART.. Cambio de domicilio social. C/ JORGE JUA…
  3. 08/05/2012#1714398
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SIMINA SL. Ceses/Dimisiones. Adm. Solid.: ALTORO CASTELLON PROMOCIONES INMOBILIARIAS SL;SPAIN WSPC SL. Nombramientos. Adm. Unico: TRIGUEROS DOMINGUEZ LAZARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  4. 19/01/2011#1024875
    NombramientosModificaciones estatutarias
    SIMINA SL. Nombramientos. Adm. Solid.: SPAIN WSPC SL;ALTORO CASTELLON PROMOCIONES INMOBILIARIAS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1197, L 760, …
  5. 16/09/2010#878569
    Ceses/Dimisiones
    SIMINA SL. Ceses/Dimisiones. Adm. Unico: SIMINA GHEORGHE. Datos registrales. T 1197, L 760, F 180, S 8, H CS 21577, I/A 2 ( 7.09.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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/ JORGE JUAN 28 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector