SIMPLE VOX SOCIEDAD LIMITADA

Hoja BI59878· NIF B95677423

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000069713976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2012
Registro MercantilBIZKAIA
Register referenceTomo 5276 · Folio 2 · Hoja BI59878
StatusVigente

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

Former

Directors network map

2 nodes Person Company
SIMPLE VOX SOCIEDAD L…Perez Orue EduardoPerez Orue Eduardo

Registered actos

  1. Ceses/DimisionesPublished 23/05/2018· Registered 16/05/2018· I/A 3
  2. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 3
  3. Cambio de domicilio socialPublished 12/12/2014· Registered 28/11/2014· I/A 2
  4. ConstituciónPublished 01/03/2012· Registered 20/02/2012· I/A 1
  5. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 1

Changes

  1. 12/12/2014Cambio de domicilio social

    C/ ASTARLOA 2 4º IZ - IZ (BILBAO)

Capital · events

  1. 01/03/2012Constitución
    Initial 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)

  1. 23/05/2018#4892802
    Ceses/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
  2. 12/12/2014#3108906
    Cambio 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).
  3. 01/03/2012#1620417
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ASTARLOA 2 4º IZ - IZ (BILBAO), Bizkaia
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 — Agencias de publicidad — are listed together.