SIMIS GROUP INVESTIMENT, S.L
Hoja T59584· NIF B72798697
- Registered address :
- Share capital :
- 3 200,00 €
- Incorporation :
- 14/12/2022
- Director :
- Manea Vatau Sorina Alina
Legal information
Legal information for SIMIS GROUP INVESTIMENT, S.L
Activity
SIMIS GROUP INVESTIMENT, S.L has its registered office in Tarragona, Cataluña. It was incorporated on 14 December 2022. The Spanish commercial register has published 5 filings for this company, from 14 December 2022 to 3 July 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia.Comercio al por menor de muebles, aparatos de iluminación y otrso artículos de uso doméstico en establecimientos especializados.-
Directors and representatives
Directors
Current
- Manea Vatau Sorina AlinaSince 26/06/2023Administrador Único
Former
- Martin GhenadieCeased on 26/06/2023Administrador Solidario
- Odainic MarianaCeased on 26/06/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 2
- NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 2
- Cambio de domicilio socialPublished 03/07/2023· Registered 26/06/2023· I/A 2
- ConstituciónPublished 14/12/2022· Registered 30/11/2022· I/A 1
- NombramientosPublished 14/12/2022· Registered 30/11/2022· I/A 1
Changes
- 03/07/2023Cambio de domicilio social
AVDA SANT JOAN DE DEU 231A (CALAFELL)
Capital · events
- 14/12/2022ConstituciónInitial capital: 3 200,00 €
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)
- 03/07/2023#7608068Ceses/DimisionesNombramientosCambio de domicilio social
SIMIS GROUP INVESTIMENT, S.L. Ceses/Dimisiones. Adm. Solid.: MARTIN GHENADIE;ODAINIC MARIANA. Nombramientos. Adm. Unico: MANEA VATAU SORINA ALINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 14/12/2022#7291293ConstituciónNombramientos
SIMIS GROUP INVESTIMENT, S.L. Constitución. Comienzo de operaciones: 24.11.22. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia.Comercio al por menor de muebles, aparatos de iluminación y otrso artículos de uso doméstico en establ…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
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
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 — CNAE 5611 — are listed together.