SIMPLE VOX SOCIEDAD LIMITADA
Hoja BI59878· NIF B95677423
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2012
- Director :
- Perez Orue Eduardo
Legal information
Legal information for SIMPLE VOX SOCIEDAD LIMITADA
Activity
SIMPLE VOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 1 March 2012. The Spanish commercial register has published 5 filings for this company, from 1 March 2012 to 23 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Consultoría y desarrollo de negocios en general y en particular en el ámbito informático e internet.
Directors and representatives
Directors
Current
- Perez Orue EduardoSince 20/02/2012Administrador Único
Former
- Ariana Hassan KrissCeased on 16/05/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2018· Registered 16/05/2018· I/A 3
- NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 3
- Cambio de domicilio socialPublished 12/12/2014· Registered 28/11/2014· I/A 2
- ConstituciónPublished 01/03/2012· Registered 20/02/2012· I/A 1
- NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 1
Changes
- 12/12/2014Cambio de domicilio social
C/ ASTARLOA 2 4º IZ - IZ (BILBAO)
Capital · events
- 01/03/2012ConstituciónInitial 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)
- 23/05/2018#4892802Ceses/DimisionesNombramientos
SIMPLE VOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ ORUE EDUARDO;ARIANA HASSAN KRISS. Nombramientos. Adm. Unico: PEREZ ORUE EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 12/12/2014#3108906Cambio de domicilio social
SIMPLE VOX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ASTARLOA 2 4º IZ - IZ (BILBAO). Datos registrales. T 5276 , F 2, S 8, H BI 59878, I/A 2 (28.11.14).
- 01/03/2012#1620417ConstituciónNombramientos
SIMPLE VOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: Consultoría y desarrollo de negocios en general y en particular en el ámbito informático e internet. Domicilio: C/ JUAN AJURIAGUERRA, Nº 29, BAJO (BILBAO). …
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.