SIMOSAS SL
Hoja M736627· NIF B42944926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2021
- Directors :
- Peig Chinchon Miguel Angel, Bulgarea Simion Daniel
Legal information
Legal information for SIMOSAS SL
Activity
SIMOSAS SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 10 March 2021. The Spanish commercial register has published 6 filings for this company, from 10 March 2021 to 17 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONTRUCCION DE EDIFICIOS RESIDENCIALES. CONTRUCCION DE EDIFICIOS NO RESIDENCIALES. DEMOLICION. OTRO ACABADO DE EDIFICIOS.
Directors and representatives
Directors
Current
- Peig Chinchon Miguel AngelSince 10/06/2022Administrador Solidario
- Bulgarea Simion DanielSince 03/03/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2021
Beneficial owner network map
Registered actos
Changes
- 22/06/2021Ampliación del objeto social
La fabricación y comercialización de toda clase de productos de carpintería metálica y cerrajería..
- 10/03/2021Declaración de unipersonalidad
BULGAREA SIMION DANIEL
Capital · events
- 10/03/2021ConstituciónInitial 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)
- 17/06/2022#7028461Ceses/DimisionesNombramientos
SIMOSAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BULGAREA SIMION DANIEL. Nombramientos. Adm. Solid.: BULGAREA SIMION DANIEL;PEIG CHINCHON MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administra… - 22/06/2021#6489491Ampliacion del objeto social
SIMOSAS SL. Ampliacion del objeto social. La fabricación y comercialización de toda clase de productos de carpintería metálica y cerrajería.. Datos registrales. T 41578 , F 91, S 8, H M 736627, I/A 2 (15.06.21).
- 10/03/2021#6300719ConstituciónDeclaración de unipersonalidadNombramientos
SIMOSAS SL. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: CONTRUCCION DE EDIFICIOS RESIDENCIALES. CONTRUCCION DE EDIFICIOS NO RESIDENCIALES. DEMOLICION. OTRO ACABADO DE EDIFICIOS. Domicilio: C/ GUADALAJARA 2 - 2ºD (PARLA). Capital: …
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 2021
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.