SIMMAS BIOGESTION SL
Hoja HU8567· NIF B22309520
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SIMMAS BIOGESTION SL
Activity
SIMMAS BIOGESTION SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 5 filings for this company, from 15 April 2014 to 30 October 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Directors and representatives
Directors
Former
- Viu Juan Alberto SergioCeased on 23/10/2023Administrador Solidario
- Almudevar Bercero IgnacioCeased on 23/10/2023Administrador Solidario
- Vitales Zamora Jose AntonioCeased on 02/04/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 25/07/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGROPAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2023· Registered 23/10/2023· I/A 5
- DisoluciónPublished 30/10/2023· Registered 23/10/2023· I/A 5
- ExtinciónPublished 30/10/2023· Registered 23/10/2023· I/A 5
- Declaración de unipersonalidadPublished 25/07/2023· Registered 19/07/2023· I/A 4
- Ceses/DimisionesPublished 15/04/2014· Registered 02/04/2014· I/A 3
Changes
- 30/10/2023Disolución
- 30/10/2023Extinción
- 25/07/2023Declaración de unipersonalidad
AGROPAL SOCIEDAD LIMITADA
Timeline (BORME)
- 30/10/2023#7769468Ceses/DimisionesDisoluciónExtinción
SIMMAS BIOGESTION SL. Ceses/Dimisiones. Adm. Solid.: ALMUDEVAR BERCERO IGNACIO;VIU JUAN ALBERTO SERGIO. Disolución. Fusion. Extinción. Datos registrales. T 528 , F 31, S 8, H HU 8567, I/A 5 (23.10.23).
- 25/07/2023#7643235Declaración de unipersonalidad
SIMMAS BIOGESTION SL. Declaración de unipersonalidad. Socio único: AGROPAL SOCIEDAD LIMITADA. Datos registrales. T 528 , F 31, S 8, H HU 8567, I/A 4 (19.07.23).
- 15/04/2014#2767847Ceses/Dimisiones
SIMMAS BIOGESTION SL. Ceses/Dimisiones. Adm. Solid.: VITALES ZAMORA JOSE ANTONIO. Datos registrales. T 528 , F 31, S 8, H HU 8567, I/A 3 ( 2.04.14).
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
Prospect
Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.