SIMOBIL TECHNOLOGY SL

Hoja M519474

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 29/06/2011
Director :: CALL CENTER VALENCIA SOCIEDAD LIMITADA
Former name :: INSTANT SUCCESS SL

Legal information

Legal information for SIMOBIL TECHNOLOGY SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date29/06/2011

Former names

INSTANT SUCCESS SL2011-06-29 → 2011-11-04

StatusVigente

Activity

SIMOBIL TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2011. The Spanish commercial register has published 11 filings for this company, from 29 June 2011 to 3 July 2013, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

DESARROLLO DE SOFTWARE, HARDWARE, ASESORIA Y CONSULTORIA INFORMATICA Y DE TELECOMUNICACIONES...

Directors and representatives

Directors

Current

CALL CENTER VALENCIA SOCIEDAD LIMITADA
Administrador Único
Since 25/06/2013

Former

Casanova Rivera Marly
Administrador Único
Ceased on 25/06/2013
Duran Mesas Vanessa
Administrador Único
Ceased on 24/10/2011

Authorised representatives

Current

Alarcon Torres Jonnathan
Representante
Since 25/01/2012

Directors network map

7 nodes Person Company

Cap table · shareholdings

Casanova Rivera Marly100 %
Individual · since 04/11/2011 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Casanova Rivera Marly100 %

Individual · ultimate beneficial owner · since 04/11/2011

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/Dimisiones Published 03/07/2013· Registered 25/06/2013· I/A 4
Nombramientos Published 03/07/2013· Registered 25/06/2013· I/A 4
Nombramientos Published 06/02/2012· Registered 25/01/2012· I/A 3
Declaración de unipersonalidad Published 04/11/2011· Registered 24/10/2011· I/A 2
Ceses/Dimisiones Published 04/11/2011· Registered 24/10/2011· I/A 2
Nombramientos Published 04/11/2011· Registered 24/10/2011· I/A 2
Cambio de denominación social Published 04/11/2011· Registered 24/10/2011· I/A 2
Cambio de objeto social Published 04/11/2011· Registered 24/10/2011· I/A 2
Constitución Published 29/06/2011· Registered 17/06/2011· I/A 1
Nombramientos Published 29/06/2011· Registered 17/06/2011· I/A 1

Capital · events

29/06/2011Constitución
Initial capital: 3 000,00 €

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)

03/07/2013#2354110

Cambio de identidad del socio único

SIMOBIL TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: CALL CENTER VALENCIA SOCIEDAD LIMITADA. Datos registrales. T 28850 , F 103, S 8, H M 519474, I/A 5 (25.06.13).

03/07/2013#2354109

Ceses/DimisionesNombramientos

SIMOBIL TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: CASANOVA RIVERA MARLY. Nombramientos. Adm. Unico: CALL CENTER VALENCIA SOCIEDAD LIMITADA. Representan: ALARCON TORRES JONNATHAN. Datos registrales. T 28850 , F 102, S 8, H M 519474, I/A 4 (25.06.13…

06/02/2012#1577127

Nombramientos

SIMOBIL TECHNOLOGY SL. Nombramientos. Apoderado: ALARCON TORRES JONNATHAN. Datos registrales. T 28850 , F 100, S 8, H M 519474, I/A 3 (25.01.12).

04/11/2011#1442741

Company name: INSTANT SUCCESS SL

Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social

INSTANT SUCCESS SL. Declaración de unipersonalidad. Socio único: CASANOVA RIVERA MARLY. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CASANOVA RIVERA MARLY. Cambio de denominación social. SIMOBIL TECHNOLOGY SL. Cambio …

29/06/2011#1279667

Company name: INSTANT SUCCESS SL

ConstituciónNombramientos

INSTANT SUCCESS SL. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y 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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressAVDA MENENDEZ PELAYO 36 BAJO - CENTRO (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province