SIMON UNO SL

Hoja SE10288· NIF B41568106

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 768,54 €
Director :
Espejo Ruiz Monica

Legal information

Legal information for SIMON UNO SL

NIF
Hoja registral
IRUS1000010232841
Legal formSociedad Limitada (SL)
Share capital34 768,54 €
LocalityMairena del Aljarafe
Register referenceTomo 1623 · Folio 134 · Hoja SE10288
StatusVigente

Activity

SIMON UNO SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 4 filings for this company, from 3 April 2009 to 23 June 2009, across 3 distinct types of filing. Its registered share capital is 34 768,54 €.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SIMON UNO SLEspejo Ruiz MonicaEspejo Ruiz MonicaTELECOM SHOP SATELECOM SHOP SAANYMO 42195 SOCIEDAD LIMITADAANYMO 42195 SOCIEDAD…

Registered actos

  1. Modificaciones estatutariasPublished 23/06/2009· Registered 04/06/2009· I/A 7
  2. Ampliacion del objeto socialPublished 23/06/2009· Registered 04/06/2009· I/A 7
  3. Ampliación de capitalPublished 03/04/2009· Registered 23/03/2009· I/A 6
  4. Modificaciones estatutariasPublished 03/04/2009· Registered 23/03/2009· I/A 6

Changes

  1. 23/06/2009Ampliación del objeto social

    - La actividad de ingeniería, investigación, diseño y desarrollo tecnológico en telecomunicaciones, la comercialización de telefonía movil, fija e internet, aplicaciones informático, ofimática, burótica, domótoca y robótica.Almacén de software, la enseñanza al cliente, venta de programas y ordenado.

  2. 23/06/2009Modificaciones estatutarias
  3. 03/04/2009Modificaciones estatutarias

Capital · events

  1. 03/04/2009Ampliación de capital
    Resulting capital: 34 768,54 € (+10 728,06 €)

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. 23/06/2009#273514
    Modificaciones estatutariasAmpliacion del objeto social
    SIMON UNO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. - La actividad de ingeniería, investigación, diseño y desarrollo tecnológico en telecomunicaciones, la comercialización de telefonía movi…
  2. 03/04/2009#155588
    Ampliación de capitalModificaciones estatutarias
    SIMON UNO SL. Ampliación de capital. Capital: 10.728,06 Euros. Resultante Suscrito: 34.768,54 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º. Datos registrales. T 1623 , F 134, S 8, H SE 10288, I/A 6 (23.0…

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 addressCENTRO COMERCIAL SIMON VERDE, LOCAL 1., SEVILLA, MAIRENA DEL ALJARAFE
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 — Sevilla — are listed together, with their address.