SIMON SAEZ SL

Hoja MU17943· NIF B30706683

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
436 179,60 €
Directors :
Maria De Los Angeles Saez Ruiz, Jose Antonio Saez Ruiz, Simon Saez Ruiz

Legal information

Legal information for SIMON SAEZ SL

NIF
Hoja registral
IRUS1000136456464
Legal formSociedad Limitada (SL)
Share capital436 179,60 €
Phone
Register referenceTomo 3275 · Folio 108 · Hoja MU17943
StatusVigente

Activity

SIMON SAEZ SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 11 filings for this company, from 5 February 2009 to 1 June 2023, across 6 distinct types of filing. Its registered share capital is 436 179,60 €.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SIMON SAEZ SLJose Antonio Saez RuizJose Antonio Saez Ru…Maria De Los Angeles Saez RuizMaria De Los Angeles…Simon Saez RuizSimon Saez Ruiz

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMON SAEZ SLMaria Ruiz GimenezMaria Ruiz Gimenez

Beneficial owner (UBO)

Maria Ruiz Gimenez100 %

Individual · ultimate beneficial owner · since 04/05/2017

Beneficial owner network map

2 nodes Person Company
SIMON SAEZ SLMaria Ruiz GimenezMaria Ruiz Gimenez

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 01/06/2023· Registered 25/05/2023· I/A 10
  2. Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 9
  3. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 9
  4. Ampliación de capitalPublished 19/04/2023· Registered 12/04/2023· I/A 8
  5. Ampliación de capitalPublished 11/12/2017· Registered 30/11/2017· I/A 7
  6. Declaración de unipersonalidadPublished 04/05/2017· Registered 25/04/2017· I/A 6
  7. NombramientosPublished 07/11/2011· Registered 27/10/2011· I/A 5
  8. Ceses/DimisionesPublished 21/10/2011· Registered 13/10/2011· I/A 4
  9. NombramientosPublished 21/10/2011· Registered 13/10/2011· I/A 4
  10. Modificaciones estatutariasPublished 21/10/2011· Registered 13/10/2011· I/A 4
  11. Ampliación de capitalPublished 05/02/2009· Registered 27/01/2009· I/A 3

Changes

  1. 01/06/2023Pérdida del carácter de unipersonalidad
  2. 04/05/2017Declaración de unipersonalidad

    MARIA RUIZ GIMENEZ

  3. 21/10/2011Modificaciones estatutarias

Capital · events

  1. 19/04/2023Ampliación de capital
    Resulting capital: 436 179,60 € (+7,20 €)
  2. 11/12/2017Ampliación de capital
    Resulting capital: 133 279,20 € (+22 025,88 €)
  3. 05/02/2009Ampliación de capital
    Resulting capital: 111 253,32 € (+107 046,24 €)

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. 01/06/2023#7558852
    Pérdida del carácter de unipersonalidad
    SIMON SAEZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3275 , F 108, S 8, H MU 17943, I/A 10 (25.05.23).
  2. 30/05/2023#7554154
    Ceses/DimisionesNombramientos
    SIMON SAEZ SL. Ceses/Dimisiones. Adm. Unico: MARIA RUIZ GIMENEZ. Nombramientos. Adm. Mancom.: JOSE ANTONIO SAEZ RUIZ;SIMON SAEZ RUIZ;MARIA DE LOS ANGELES SAEZ RUIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  3. 19/04/2023#7492171
    Ampliación de capital
    SIMON SAEZ SL. Ampliación de capital. Capital: 7,20 Euros. Resultante Suscrito: 436.179,60 Euros. Datos registrales. T 3275 , F 108, S 8, H MU 17943, I/A 8 (12.04.23).
  4. 11/12/2017#4654224
    Ampliación de capital
    SIMON SAEZ SL. Ampliación de capital. Capital: 22.025,88 Euros. Resultante Suscrito: 133.279,20 Euros. Ampliación de capital. Capital: 302.893,20 Euros. Resultante Suscrito: 436.172,40 Euros. Datos registrales. T 973 , F 87, S 8, H MU 17943, I/A 7 (3…
  5. 04/05/2017#4358924
    Declaración de unipersonalidad
    SIMON SAEZ SL. Declaración de unipersonalidad. Socio único: MARIA RUIZ GIMENEZ. Datos registrales. T 973 , F 85, S 8, H MU 17943, I/A 6 (25.04.17).
  6. 07/11/2011#1446092
    Nombramientos
    SIMON SAEZ SL. Nombramientos. Apo.Manc.: MARIA DE LOS ANGELES SAEZ RUIZ;SIMON SAEZ RUIZ;JOSE ANTONIO SAEZ RUIZ. Datos registrales. T 973 , F 85, S 8, H MU 17943, I/A 5 (27.10.11).
  7. 21/10/2011#1423595
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMON SAEZ SL. Ceses/Dimisiones. Adm. Solid.: SIMON SAEZ SAEZ;MARIA RUIZ GIMENEZ. Nombramientos. Adm. Unico: MARIA RUIZ GIMENEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  8. 05/02/2009#54687
    Ampliación de capital
    SIMON SAEZ SL. Ampliación de capital. Capital: 107.046,24 Euros. Resultante Suscrito: 111.253,32 Euros. Datos registrales. T 973 , F 85, S 8, H MU 17943, I/A 3 (27.01.09).

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 addresscalle San Pedro, 38, Los Belones, MURCIA, CARTAGENA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector