SIMON & FRIENDS SL
Hoja M497677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/04/2010
- Director :
- Sarah Margaret Leila Scotcher
Legal information
Legal information for SIMON & FRIENDS SL
Activity
SIMON & FRIENDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 April 2010. The Spanish commercial register has published 6 filings for this company, from 22 April 2010 to 27 May 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA CREACION Y REALIZACION DE CAMPAÑAS DE PUBLICIDAD, DE MARKETING DIRECTO Y DESARROLLO DE ACTIVIDADES.
Directors and representatives
Directors
Current
- Sarah Margaret Leila ScotcherSince 16/05/2011Administrador Único
Former
- Simon Nathalie AnneCeased on 16/05/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2011· Registered 16/05/2011· I/A 3
- NombramientosPublished 27/05/2011· Registered 16/05/2011· I/A 3
- Ampliacion del objeto socialPublished 27/05/2011· Registered 16/05/2011· I/A 3
- NombramientosPublished 16/11/2010· Registered 04/11/2010· I/A 2
- ConstituciónPublished 22/04/2010· Registered 07/04/2010· I/A 1
- NombramientosPublished 22/04/2010· Registered 07/04/2010· I/A 1
Capital · events
- 22/04/2010ConstituciónInitial capital: 3 010,00 €
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)
- 27/05/2011#1232425Ceses/DimisionesNombramientosAmpliacion del objeto social
SIMON & FRIENDS SL. Ceses/Dimisiones. Adm. Unico: SIMON NATHALIE ANNE. Nombramientos. Adm. Unico: SARAH MARGARET LEILA SCOTCHER. Ampliacion del objeto social. LA CONSULTORIA EN EL ENTORNO MEDIOAMBIENTAL PARA LA ADECUACION Y CUMPLIMIENTO DE LAS NORMAT… - 16/11/2010#946873Nombramientos
SIMON & FRIENDS SL. Nombramientos. Apoderado: SARAH MARGARET LEILA SCOTCHER. Datos registrales. T 27617 , F 81, S 8, H M 497677, I/A 2 ( 4.11.10).
- 22/04/2010#687279ConstituciónNombramientos
SIMON & FRIENDS SL. Constitución. Comienzo de operaciones: 11.01.10. Objeto social: LA CREACION Y REALIZACION DE CAMPAÑAS DE PUBLICIDAD, DE MARKETING DIRECTO Y DESARROLLO DE ACTIVIDADES. Domicilio: C/ BOIX Y MORER 9 (MADRID). Capital: 3.010,00 Euros.…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.