SIMONGIL ASESORES SL

Hoja MA99130· NIF B92964659

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Montoya Gil Antonio

Legal information

Legal information for SIMONGIL ASESORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 4573 · Folio 145 · Hoja MA99130
StatusVigente

Activity

SIMONGIL ASESORES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 23 December 2009 to 17 March 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIMONGIL ASESORES SLMontoya Gil AntonioMontoya Gil Antonio

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2016· Registered 07/03/2016· I/A 7
  2. Ceses/DimisionesPublished 03/09/2014· Registered 26/08/2014· I/A 6
  3. NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 6
  4. Cambio de domicilio socialPublished 04/12/2013· Registered 25/11/2013· I/A 5
  5. Modificaciones estatutariasPublished 19/01/2012· Registered 09/01/2012· I/A 4
  6. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 3
  7. Ceses/DimisionesPublished 23/12/2009· Registered 11/12/2009· I/A 2
  8. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 2

Changes

  1. 17/03/2016Cambio de domicilio social

    AVDA CANOVAS DEL CASTILLO 4 11 F (MALAGA)

  2. 04/12/2013Cambio de domicilio social

    C/ MARTINEZ CAMPOS 16 4º A (MALAGA)

  3. 19/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2016#3773317
    Cambio de domicilio social
    SIMONGIL ASESORES SL. Cambio de domicilio social. AVDA CANOVAS DEL CASTILLO 4 11 F (MALAGA). Datos registrales. T 4573, L 3481, F 145, S 8, H MA 99130, I/A 7 ( 7.03.16).
  2. 03/09/2014#2954877
    Ceses/DimisionesNombramientos
    SIMONGIL ASESORES SL. Ceses/Dimisiones. Adm. Unico: SIMON SANJUAN TERESA. Nombramientos. Adm. Unico: MONTOYA GIL ANTONIO. Datos registrales. T 4573, L 3481, F 145, S 8, H MA 99130, I/A 6 (26.08.14).
  3. 04/12/2013#2569920
    Cambio de domicilio social
    SIMONGIL ASESORES SL. Cambio de domicilio social. C/ MARTINEZ CAMPOS 16 4º A (MALAGA). Datos registrales. T 4573, L 3481, F 145, S 8, H MA 99130, I/A 5 (25.11.13).
  4. 19/01/2012#1544703
    Modificaciones estatutarias
    SIMONGIL ASESORES SL. Modificaciones estatutarias. 9. Administración y Representacion.-Estructura del órgano de Administración. Plazo indefinido. La retribución de los Administradores consistirá en una retribución fija que será determinada para cada …
  5. 23/12/2009#523529
    Nombramientos
    SIMONGIL ASESORES SL. Nombramientos. Apoderado: MONTOYA SIMON DAVID. Datos registrales. T 4573, L 3481, F 144, S 8, H MA 99130, I/A 3 (11.12.09).
  6. 23/12/2009#523528
    Ceses/DimisionesNombramientos
    SIMONGIL ASESORES SL. Ceses/Dimisiones. Adm. Unico: MONTOYA SIMON DAVID. Nombramientos. Adm. Unico: SIMON SANJUAN TERESA. Datos registrales. T 4573, L 3481, F 144, S 8, H MA 99130, I/A 2 (11.12.09).

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 addressAVDA CANOVAS DEL CASTILLO 4 11 F (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province