SIMONICA SL
Hoja PO59190· NIF B94129384
- 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
Activity
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Actividad principal: Establecimientos de bebidas (CNAE 5630).
Directors and representatives
Directors
Current
- Sotelo Estevez Maria SusanaSince 29/03/2021Administrador Único
Former
- Obrejan Maria-SimonaCeased on 29/03/2021Administrador Único
- Cozmanciuc DanielaCeased on 15/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- Obrejan Maria-Simona100 %
Individual · since 25/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Obrejan Maria-Simona100 %
Individual · ultimate beneficial owner · since 25/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/04/2021· Registered 29/03/2021· I/A 3
- NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 3
- Declaración de unipersonalidadPublished 25/02/2019· Registered 15/02/2019· I/A 2
- Ceses/DimisionesPublished 25/02/2019· Registered 15/02/2019· I/A 2
- NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 2
- ConstituciónPublished 12/11/2015· Registered 03/11/2015· I/A 1
- NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 1
Changes
- 25/02/2019Declaración de unipersonalidad
OBREJAN MARIA-SIMONA
Capital · events
- 12/11/2015ConstituciónInitial 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)
- 08/04/2021#6347425Ceses/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).
- 25/02/2019#5277761Declaración 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… - 12/11/2015#3581849ConstituciónNombramientos
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.