SIMISTICO SL
Hoja NA31480· NIF B71073480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 015,00 €
- Incorporation :
- 27/10/2011
- Director :
- Urra Gonzalez Jesus Maria
Legal information
Legal information for SIMISTICO SL
Activity
SIMISTICO SL is a Sociedad Limitada (SL) with its registered office in Beriáin (Navarra). It was incorporated on 27 October 2011. The Spanish commercial register has published 6 filings for this company, from 27 October 2011 to 14 June 2012, across 5 distinct types of filing. Its registered share capital is 48 015,00 €.
Corporate purpose
a.- La adquisición o enajenación de solares edificables y terrenos en general, con posibilidad de edificación, o cualesquiera obras o construcciones.b.- La realización de toda clase de edificaciones y construcciones de todotipo, incluso la construcción de viviendas de Protección Oficial, incluyend.
Directors and representatives
Directors
Current
- Urra Gonzalez Jesus MariaSince 13/10/2011Administrador Único
Former
- Iraburu Elizalde CarlosCeased on 30/05/2012Administrador Solidario
- Moncada Durruti EmilioCeased on 30/05/2012Administrador Solidario
Directors network map
Registered actos
Changes
- 14/06/2012Modificaciones estatutarias
Capital · events
- 14/06/2012Ampliación de capitalResulting capital: 48 015,00 € (+45 000,00 €)
- 27/10/2011ConstituciónInitial capital: 3 015,00 €
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)
- 14/06/2012#1769582Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
SIMISTICO SL. Ceses/Dimisiones. Adm. Solid.: URRA GONZALEZ JESUS MARIA;MONCADA DURRUTI EMILIO;IRABURU ELIZALDE CARLOS. Nombramientos. Adm. Unico: URRA GONZALEZ JESUS MARIA. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.015,… - 27/10/2011#1431282ConstituciónNombramientos
SIMISTICO SL. Constitución. Comienzo de operaciones: 30.09.11. Objeto social: a.- La adquisición o enajenación de solares edificables y terrenos en general, con posibilidad de edificación, o cualesquiera obras o construcciones.b.- La realización de t…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.