SIMINIDI GROUP, SOCIEDAD LIMITADA
Hoja T57387· NIF B06984843
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 06/08/2021
- Director :
- Sole Rebull Miquel
Legal information
Legal information for SIMINIDI GROUP, SOCIEDAD LIMITADA
Activity
SIMINIDI GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 6 August 2021. The Spanish commercial register has published 4 filings for this company, from 6 August 2021 to 21 October 2022, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Consultoría de ingeniería en general. Consultoría de ingeniería naval y oceánica, marina y náutica. Gestión y supervisión de proyectos de nueva construcción, conversión y reparación de buques y de artefactos flotantes.
Directors and representatives
Directors
Current
- Sole Rebull MiquelSince 30/07/2021Administrador Único
Authorised representatives
Current
- Marine Fortuny SilviaSince 14/10/2022Apoderado
Directors network map
Cap table · shareholdings
- Sole Rebull Miquel100 %
Individual · since 06/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sole Rebull Miquel100 %
Individual · ultimate beneficial owner · since 06/08/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 2
- ConstituciónPublished 06/08/2021· Registered 30/07/2021· I/A 1
- Declaración de unipersonalidadPublished 06/08/2021· Registered 30/07/2021· I/A 1
- NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 1
Changes
- 06/08/2021Declaración de unipersonalidad
SOLE REBULL MIQUEL
Capital · events
- 06/08/2021ConstituciónInitial capital: 6 000,00 €
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)
- 21/10/2022#7207786Nombramientos
SIMINIDI GROUP, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARINE FORTUNY SILVIA. Datos registrales. T 3268 , F 195, S 8, H T 57387, I/A 2 (14.10.22).
- 06/08/2021#6560700ConstituciónDeclaración de unipersonalidadNombramientos
SIMINIDI GROUP, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.07.21. Objeto social: Consultoría de ingeniería en general. Consultoría de ingeniería naval y oceánica, marina y náutica. Gestión y supervisión de proyectos de nueva construc…
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 2021
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.