SIMOCAN SOCIEDAD LIMITADA

Hoja TF10377· NIF B38095782

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Director :
Casarotto Adriano

Legal information

Legal information for SIMOCAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000225354048
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Register referenceTomo 2653 · Folio 86 · Hoja TF10377
StatusVigente

Activity

SIMOCAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 14 November 2012 to 24 July 2018, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Casarotto Adriano100 %

Individual · ultimate beneficial owner · since 10/04/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/04/2013· Registered 27/03/2013· I/A 10
  2. Ceses/DimisionesPublished 10/04/2013· Registered 27/03/2013· I/A 10
  3. NombramientosPublished 10/04/2013· Registered 27/03/2013· I/A 10
  4. Modificaciones estatutariasPublished 10/04/2013· Registered 27/03/2013· I/A 10
  5. Reducción de capitalPublished 14/11/2012· Registered 25/10/2012· I/A 9
  6. Ampliación de capitalPublished 14/11/2012· Registered 25/10/2012· I/A 8

Changes

  1. 10/04/2013Declaración de unipersonalidad

    CASAROTTO ADRIANO

  2. 10/04/2013Modificaciones estatutarias

Capital · events

  1. 14/11/2012Reducción de capital
    Resulting capital: 25 000,00 €
  2. 14/11/2012Ampliación de capital
    Resulting capital: 249 937,50 € (+224 937,50 €)

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)

  1. 24/07/2018#4980340
    SIMOCAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2653 , F 86, S 8, H TF 10377, I/A BAJA (11.07.18).
  2. 01/10/2014#2991291
    SIMOCAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Mandamiento expedido el día 11 de septiembre de 2014, por el/la Secretario Judicial del Juzgado de lo Social nº4 de Santa Cruz de Tener…
  3. 10/07/2014#2885713
    SIMOCAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día 19 de junio de 2014 por el Secretario Judicial del Juzgado de lo Social Nº5, de Santa Cruz de Tenerife, nº de procedimiento 253/2013 y, según l…
  4. 10/04/2013#2220912
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SIMOCAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CASAROTTO ADRIANO. Ceses/Dimisiones. Adm. Solid.: CASAROTTO ADRIANO;CASAROTTO SIMONETTA. Nombramientos. Adm. Unico: CASAROTTO ADRIANO. Modificaciones…
  5. 14/11/2012#1982405
    Reducción de capital
    SIMOCAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 224.937,50 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 2653 , F 85, S 8, H TF 10377, I/A 9 (25.10.12).
  6. 14/11/2012#1982404
    Ampliación de capital
    SIMOCAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 224.937,50 Euros. Resultante Suscrito: 249.937,50 Euros. Datos registrales. T 2653 , F 85, S 8, H TF 10377, I/A 8 (25.10.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ANAGA - EDIFICIO OCEANO, PLANTA BAJA, SANTA CRUZ DE TENERIFE
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province