SIMPLE IT EUROPE SL
Hoja M776222· NIF B72480783
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/09/2022
Legal information
Legal information for SIMPLE IT EUROPE SL
Activity
SIMPLE IT EUROPE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 September 2022. The Spanish commercial register has published 7 filings for this company, from 15 September 2022 to 20 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Former
- Jaen Zurita Lissette ElenaCeased on 13/12/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 15/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jaen Zurita Lissette Elena100 %
Individual · ultimate beneficial owner · since 15/09/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 2
- NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 2
- DisoluciónPublished 20/12/2023· Registered 13/12/2023· I/A 2
- ExtinciónPublished 20/12/2023· Registered 13/12/2023· I/A 2
- ConstituciónPublished 15/09/2022· Registered 08/09/2022· I/A 1
- Declaración de unipersonalidadPublished 15/09/2022· Registered 08/09/2022· I/A 1
- NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 1
Changes
- 20/12/2023Disolución
- 20/12/2023Extinción
- 15/09/2022Declaración de unipersonalidad
JAEN ZURITA LISSETTE ELENA
Capital · events
- 15/09/2022ConstituciónInitial 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)
- 20/12/2023#7848930Ceses/DimisionesNombramientosDisoluciónExtinción
SIMPLE IT EUROPE SL. Ceses/Dimisiones. Adm. Unico: JAEN ZURITA LISSETTE ELENA. Nombramientos. Liquidador: JAEN ZURITA LISSETTE ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 44003 , F 120, S 8, H M 776222, I/A 2 (13.12.23).
- 15/09/2022#7160862ConstituciónDeclaración de unipersonalidadNombramientos
SIMPLE IT EUROPE SL. Constitución. Comienzo de operaciones: 8.09.22. Objeto social: Actividades de consultoría informática. Domicilio: CALLE GABRIEL GARCIA MARQUEZ Número4 1 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2022
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.