SIMONICA SL

Hoja PO59190· NIF B94129384

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2015
Director :
Sotelo Estevez Maria Susana

Legal information

Legal information for SIMONICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2015
LocalityCatoira
Register referenceTomo 4075 · Folio 100 · Hoja PO59190
StatusVigente

Activity

SIMONICA SL is a Sociedad Limitada (SL) with its registered office in Catoira (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 November 2015. The Spanish commercial register has published 7 filings for this company, from 12 November 2015 to 8 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad principal: Establecimientos de bebidas (CNAE 5630).

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SIMONICA SLSotelo Estevez Maria SusanaSotelo Estevez Maria…LA MUNDICAR 2010 SLLA MUNDICAR 2010 SLVILABOA LA NUIT SLVILABOA LA NUIT SLOBREJAN SLOBREJAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMONICA SLObrejan Maria-SimonaObrejan Maria-Simona

Beneficial owner (UBO)

Obrejan Maria-Simona100 %

Individual · ultimate beneficial owner · since 25/02/2019

Beneficial owner network map

2 nodes Person Company
SIMONICA SLObrejan Maria-SimonaObrejan Maria-Simona

Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 29/03/2021· I/A 3
  2. NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 3
  3. Declaración de unipersonalidadPublished 25/02/2019· Registered 15/02/2019· I/A 2
  4. Ceses/DimisionesPublished 25/02/2019· Registered 15/02/2019· I/A 2
  5. NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 2
  6. ConstituciónPublished 12/11/2015· Registered 03/11/2015· I/A 1
  7. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 1

Changes

  1. 25/02/2019Declaración de unipersonalidad

    OBREJAN MARIA-SIMONA

Capital · events

  1. 12/11/2015Constitución
    Initial capital: 3 000,00 €

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. 08/04/2021#6347425
    Ceses/DimisionesNombramientos
    SIMONICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OBREJAN MARIA-SIMONA. Nombramientos. Adm. Unico: SOTELO ESTEVEZ MARIA SUSANA. Datos registrales. T 4075, L 4075, F 100, S 8, H PO 59190, I/A 3 (29.03.21).
  2. 25/02/2019#5277761
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SIMONICA SL. Declaración de unipersonalidad. Socio único: OBREJAN MARIA-SIMONA. Ceses/Dimisiones. Adm. Unico: COZMANCIUC DANIELA. Nombramientos. Adm. Unico: OBREJAN MARIA-SIMONA. Datos registrales. T 4075, L 4075, F 100, S 8, H PO 59190, I/A 2 (15.02…
  3. 12/11/2015#3581849
    ConstituciónNombramientos
    SIMONICA SL. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: Actividad principal: Establecimientos de bebidas (CNAE 5630). Domicilio: LUGAR DE MUIÑO DO VENTO 26 - PARROQUIA DE ABALO (CATOIRA). Capital: 3.000,00 Euros. Nombramientos. Ad…

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 2015

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 addressLUGAR DE MUIÑO DO VENTO 26 - PARROQUIA DE ABALO (CATOIRA), Catoira, Pontevedra
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector