SIMPER OFFICE SL

Hoja B272017· NIF B63296727

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
8 637 162,00 €
Director :
NOU GREVOL SL

Legal information

Legal information for SIMPER OFFICE SL

NIF
Hoja registral
IRUS1000352183875
Legal formSociedad Limitada (SL)
Share capital8 637 162,00 €
LocalityBarcelona
Phone
Register referenceTomo 40449 · Folio 30 · Hoja B272017
StatusVigente

Activity

SIMPER OFFICE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 12 filings for this company, from 17 February 2009 to 16 September 2024, across 6 distinct types of filing. Its registered share capital is 8 637 162,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SIMPER OFFICE SLNOU GREVOL SLNOU GREVOL SLEVIDAURO HABITATGES SLEVIDAURO HABITATGES …

Registered actos

  1. RevocacionesPublished 16/09/2024· Registered 09/09/2024· I/A 25
  2. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 25
  3. NombramientosPublished 11/01/2023· Registered 02/01/2023· I/A 24
  4. Otros conceptosPublished 26/06/2020· Registered 19/06/2020· I/A 23
  5. RevocacionesPublished 28/08/2017· Registered 21/08/2017· I/A 22
  6. NombramientosPublished 28/08/2017· Registered 21/08/2017· I/A 22
  7. Modificaciones estatutariasPublished 05/11/2015· Registered 29/10/2015· I/A 21
  8. RevocacionesPublished 18/09/2012· Registered 04/09/2012· I/A 20
  9. NombramientosPublished 18/09/2012· Registered 04/09/2012· I/A 20
  10. Cambio de domicilio socialPublished 11/09/2012· Registered 28/08/2012· I/A 19
  11. NombramientosPublished 19/10/2010· Registered 07/10/2010· I/A 18
  12. Ampliación de capitalPublished 17/02/2009· Registered 06/02/2009· I/A 17

Changes

  1. 05/11/2015Modificaciones estatutarias
  2. 11/09/2012Cambio de domicilio social

    CL PERE I PONS,9-11 P.5 PTA.3 (BARCELONA)

Capital · events

  1. 17/02/2009Ampliación de capital
    Resulting capital: 8 637 162,00 € (+650 000,00 €)

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. 16/09/2024#8252471
    RevocacionesNombramientos
    SIMPER OFFICE SL. Revocaciones. ADM.UNICO: VIDAL DINARES ELVIRA. Nombramientos. ADM.UNICO: NOU GREVOL SL. REPR.143 RRM: CORNADO VIDAL ANNA. Datos registrales. S 8 , H B 272017, I/A 25 ( 9.09.24).
  2. 11/01/2023#7323296
    Nombramientos
    SIMPER OFFICE SL. Nombramientos. APODERAD.SOL: COLAS TORAN FERNANDO. Datos registrales. T 40449 , F 30, S 8, H B 272017, I/A 24 ( 2.01.23).
  3. 26/06/2020#5920978
    Otros conceptos
    SIMPER OFFICE SL. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION TOTAL DE LA SOCIEDAD "FARFARA 2014 SL"(SOCIEDAD UNIPERSONAL). Datos registrales. T 40449 , F 26, S 8, H B 272017, I/A 23 (19.06.20).
  4. 28/08/2017#4521128
    RevocacionesNombramientos
    SIMPER OFFICE SL. Revocaciones. APODERADO: CORNADO VIDAL JORDI;CORNADO VIDAL ANNA. Nombramientos. APOD.SOL/MAN: CORNADO VIDAL ANNA;CORNADO VIDAL JORDI. Datos registrales. T 40449 , F 25, S 8, H B 272017, I/A 22 (21.08.17).
  5. 05/11/2015#3572018
    Modificaciones estatutarias
    SIMPER OFFICE SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: NOU GREVOL SL. Datos registrales. T 40449 , F 25, S 8, H B 272017, I/A 21 (29.10.…
  6. 18/09/2012#1897248
    RevocacionesNombramientos
    SIMPER OFFICE SL. Revocaciones. APODERADO: CORNADO VIDAL JORDI;CORNADO VIDAL ANNA. Nombramientos. APODERADO: CORNADO VIDAL JORDI;CORNADO VIDAL ANNA. Datos registrales. T 40449 , F 23, S 8, H B 272017, I/A 20 ( 4.09.12).
  7. 11/09/2012#1888096
    Cambio de domicilio social
    SIMPER OFFICE SL. Cambio de domicilio social. CL PERE I PONS,9-11 P.5 PTA.3 (BARCELONA). Datos registrales. T 40449 , F 23, S 8, H B 272017, I/A 19 (28.08.12).
  8. 19/10/2010#911627
    Nombramientos
    SIMPER OFFICE SL. Nombramientos. APODERADO: CORNADO VIDAL JORDI;CORNADO VIDAL ANNA. Datos registrales. T 40449 , F 22, S 8, H B 272017, I/A 18 ( 7.10.10).
  9. 17/02/2009#74083
    Ampliación de capital
    SIMPER OFFICE SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 8.637.162,00 Euros. Datos registrales. T 40449 , F 21, S 8, H B 272017, I/A 17 ( 6.02.09).

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 addressCL PERE I PONS, 9-11 P.5 PTA.3 (BARCELONA), Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector