SIMONE 1980 SOCIEDAD LIMITADA

Hoja Z66789· NIF B99563447

VigenteZaragoza
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
10/02/2020
Director :
Zhu Guowei

Legal information

Legal information for SIMONE 1980 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118987380
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date10/02/2020
Register referenceTomo 4452 · Folio 130 · Hoja Z66789
StatusVigente

Activity

SIMONE 1980 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 10 February 2020. The Spanish commercial register has published 6 filings for this company, from 10 February 2020 to 20 January 2025, across 5 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

CNAE 4719. Comercio al por mayor y al por menor de toda clase de artículos nacionales e internacionales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIMONE 1980 SOCIEDAD …Zhu GuoweiZhu Guowei

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 20/01/2025) : Liu Liangbo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 20/01/2025) : Liu Liangbo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 2
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 2
  3. Cambio de domicilio socialPublished 20/01/2025· Registered 13/01/2025· I/A 2
  4. ConstituciónPublished 10/02/2020· Registered 04/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 10/02/2020· Registered 04/02/2020· I/A 1
  6. NombramientosPublished 10/02/2020· Registered 04/02/2020· I/A 1

Changes

  1. 20/01/2025Cambio de domicilio social

    C/ ALBERT EINSTEIN 9 - POLIGONO INDUSTRIAL COGULLA (ZARAGOZA)

  2. 20/01/2025Pérdida del carácter de unipersonalidad
  3. 10/02/2020Declaración de unipersonalidad

    LIU LIANGBO

Capital · events

  1. 10/02/2020Constitución
    Initial capital: 35 000,00 €

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)

  1. 20/01/2025#8443196
    Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
    SIMONE 1980 SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIU LIANGBO. Nombramientos. Adm. Unico: ZHU GUOWEI. Cambio de domicilio social. C/ ALBERT EINSTEIN 9 - POLIGONO INDUSTRIAL COGULLA (ZARAGOZA). Datos…
  2. 10/02/2020#5787183
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMONE 1980 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: CNAE 4719. Comercio al por mayor y al por menor de toda clase de artículos nacionales e internacionales. Domicilio: C/ ALBERT EINSTEIN 11 - NAVE 1, POLIGONO…

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 2020

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 addressC/ ALBERT EINSTEIN 9 - POLIGONO INDUSTRIAL COGULLA (ZARAGOZA), Zaragoza
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector