SIMPEX CREATIVE SOLUTIONS SL

Hoja B425952· NIF B65786006

VigenteBarcelona
Registered address :
Activity :
Fabricación de muebles de oficina y de establecimientos comerciales
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
23/04/2012
Director :
Ufuk Suheyl Ozgirgin

Legal information

Legal information for SIMPEX CREATIVE SOLUTIONS SL

NIF
Hoja registral
IRUS1000366538367
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date23/04/2012
LocalityCervelló
Phone
Register referenceTomo 43184 · Folio 161 · Hoja B425952
StatusVigente

Activity

SIMPEX CREATIVE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). Its declared activity is “Fabricación de muebles de oficina y de establecimientos comerciales” (CNAE 3101). It was incorporated on 23 April 2012. The Spanish commercial register has published 6 filings for this company, from 29 May 2012 to 21 June 2016, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

3101 · Fabricación de muebles de oficina y de establecimientos comerciales

Corporate purpose

ALQUILER,VENTA,DISEÑO,PRODUCCION,CONSTRUCCION Y MONTAJE DE INSTALACIONES COMERCIALES,FERIAS,CONGRESOS,STANDS Y CUALQUIER OTRO EVENTO INCLUSO SU GESTION,ORGANIZACION Y ASESORAMIENTO.FABRICACION,COMERCIALIZACION,VENTA ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIMPEX CREATIVE SOLUT…Ufuk Suheyl OzgirginUfuk Suheyl Ozgirgin

Registered actos

  1. RevocacionesPublished 21/06/2016· Registered 14/06/2016· I/A 4
  2. Otros conceptosPublished 19/04/2013· Registered 12/04/2013· I/A 3
  3. NombramientosPublished 25/03/2013· Registered 12/03/2013· I/A 2
  4. Cambio de objeto socialPublished 25/03/2013· Registered 12/03/2013· I/A 2
  5. ConstituciónPublished 29/05/2012· Registered 18/05/2012· I/A 1
  6. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 1

Changes

  1. 25/03/2013Cambio de objeto social

    ALQUILER,VENTA,DISEÑO,PRODUCCION,CONSTRUCCION Y MONTAJE DE INSTALACIONES COMERCIALES,FERIAS,CONGRESOS,STANDS Y CUALQUIER OTRO EVENTO INCLUSO SU GESTION,ORGANIZACION Y ASESORAMIENTO.FABRICACION,COMERCIALIZACION,VENTA ...

Capital · events

  1. 29/05/2012Constitución
    Initial capital: 30 000,00 €

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. 21/06/2016#3908311
    Revocaciones
    SIMPEX CREATIVE SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: AYSE EMEK EYIGOZ. Otros conceptos: ADQUISICION DE LA NACIONALIDAD ESPAÑOLA Y ASIGNACION DE DNI DEL ADMINISTRADOR UNICO DON UFUK-SUHEYL OZGIRGIN ERDOGAN, DECLARACION DE SOCIEDAD UNIPERSONAL SIE…
  2. 19/04/2013#2236669
    Otros conceptos
    SIMPEX CREATIVE SOLUTIONS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43184 , F 161, S 8, H B 425952, I/A 3 (12.04.13).
  3. 25/03/2013#2191849
    NombramientosCambio de objeto social
    SIMPEX CREATIVE SOLUTIONS SL. Nombramientos. ADM.SOLIDAR.: AYSE EMEK EYIGOZ. Cambio de objeto social. ALQUILER,VENTA,DISEÑO,PRODUCCION,CONSTRUCCION Y MONTAJE DE INSTALACIONES COMERCIALES,FERIAS,CONGRESOS,STANDS Y CUALQUIER OTRO EVENTO INCLUSO SU GEST…
  4. 29/05/2012#1744268
    ConstituciónNombramientos
    SIMPEX CREATIVE SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.04.12. Objeto social: ALQUILER,VENTA,DISEÑO,PRODUCCION,CONSTRUCCION Y MONTAJE DE INSTALACIONES COMERCIALES,FERIAS,CONGRESOS,STANDS,Y CUALQUIER OTRO EVENTO,INCLUSO SU GESTION,ORGA…

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 2012

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 XAREL.LO, NAVE 6 PARQUE EMPRESARIAL CERVELLO (CERVELLO), Cervelló, 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 — Fabricación de muebles de oficina y de establecimientos comerciales — are listed together.

Prospect this sectorAll companies in this sector