SIMPLE DEVELOPMENTS SA
Hoja V103228· NIF A97535231
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SIMPLE DEVELOPMENTS SA
Directors and representatives
Directors
Former
- Michniowski JanuszCeased on 14/06/2011Vicepresidente
- Amokrane BelkacemCeased on 14/06/2011Consejero
- Estevan Sastre CandidoCeased on 14/06/2011Consejero
- Das Neves Guerra Da Costa ManuelCeased on 14/06/2011Consejero
- Cremades Peris Francisco JavierCeased on 24/06/2011Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2011· Registered 14/06/2011· I/A 2
- NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 2
- Modificaciones estatutariasPublished 24/06/2011· Registered 14/06/2011· I/A 2
- DisoluciónPublished 24/06/2011· Registered 14/06/2011· I/A 2
- ExtinciónPublished 24/06/2011· Registered 14/06/2011· I/A 2
Timeline (BORME)
- 24/06/2011#1274255Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
SIMPLE DEVELOPMENTS SA. Ceses/Dimisiones. Consejero: CREMADES PERIS FRANCISCO JAVIER;ESTEVAN SASTRE CANDIDO;DAS NEVES GUERRA DA COSTA MANUEL;AMOKRANE BELKACEM;MICHNIOWSKI JANUSZ. Presidente: ESTEVAN SASTRE CANDIDO. Vicepresid.: MICHNIOWSKI JANUSZ. Se…
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
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