SIMOVIL PROMOCIONES SL
Hoja M302763· NIF B83298703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SIMOVIL PROMOCIONES SL
Activity
SIMOVIL PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 8 filings for this company, from 7 December 2010 to 24 April 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cordoba Simon Jose AntonioCeased on 12/04/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2017· Registered 12/04/2017· I/A 4
- NombramientosPublished 24/04/2017· Registered 12/04/2017· I/A 4
- DisoluciónPublished 24/04/2017· Registered 12/04/2017· I/A 4
- ExtinciónPublished 24/04/2017· Registered 12/04/2017· I/A 4
- Ceses/DimisionesPublished 07/12/2010· Registered 22/11/2010· I/A 3
- NombramientosPublished 07/12/2010· Registered 22/11/2010· I/A 3
- Modificaciones estatutariasPublished 07/12/2010· Registered 22/11/2010· I/A 3
- Cambio de domicilio socialPublished 07/12/2010· Registered 22/11/2010· I/A 2
Changes
- 24/04/2017Disolución
- 24/04/2017Extinción
- 07/12/2010Cambio de domicilio social
C/ CONFIANZA 2 - NAVE A-12, POLIGONO INDUSTRIAL "L (GETAFE)
- 07/12/2010Modificaciones estatutarias
Timeline (BORME)
- 24/04/2017#4346493Ceses/DimisionesNombramientosDisoluciónExtinción
SIMOVIL PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: CORDOBA SIMON JOSE ANTONIO. Nombramientos. Liquidador: CORDOBA SIMON JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 17602 , F 173, S 8, H M 302763, I/A 4 (12.04.17).
- 07/12/2010#975563Ceses/DimisionesNombramientosModificaciones estatutarias
SIMOVIL PROMOCIONES SL. Ceses/Dimisiones. Adm. Mancom.: CORDOBA SIMON JOSE ANTONIO;DEL VILLAR GARCIA JORGE. Nombramientos. Adm. Unico: CORDOBA SIMON JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco… - 07/12/2010#975562Cambio de domicilio social
SIMOVIL PROMOCIONES SL. Cambio de domicilio social. C/ CONFIANZA 2 - NAVE A-12, POLIGONO INDUSTRIAL "L (GETAFE). Datos registrales. T 17602 , F 172, S 8, H M 302763, I/A 2 (22.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.