SIMPLE2PAY SL

Hoja C36501· NIF B70008560

VigenteA Coruña
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Director :
Echegoyen Aguerri Francisco Javier
Former name :
HOMSA & BE2FAN SL

Legal information

Legal information for SIMPLE2PAY SL

NIF
Hoja registral
IRUS1000075730247
Legal formSociedad Limitada (SL)
Register referenceTomo 2993 · Folio 222 · Hoja C36501
Former names
HOMSA & BE2FAN SL2014-06-20
StatusVigente

Activity

SIMPLE2PAY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 13 filings for this company, from 20 June 2014 to 26 May 2021, across 8 distinct types of filing.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

Actividades destinadas a la gestión de cobros y pagos por mediación de terceros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SIMPLE2PAY SLEchegoyen Aguerri Francisco JavierEchegoyen Aguerri Fr…VAL DEL CONDE & PELLETS SOCIEDAD LIMITADAVAL DEL CONDE & PELL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMPLE2PAY SLRoade Gonzalez Manuel JoseRoade Gonzalez Manue…

Beneficial owner (UBO)

Roade Gonzalez Manuel Jose100 %

Individual · ultimate beneficial owner · since 20/06/2014

Beneficial owner network map

2 nodes Person Company
SIMPLE2PAY SLRoade Gonzalez Manuel JoseRoade Gonzalez Manue…

Registered actos

  1. Cierre provisional hoja registralPublished 26/05/2021
  2. Cierre provisional hoja registralPublished 08/01/2020· Registered 02/12/2019· I/A 5
  3. Ceses/DimisionesPublished 06/03/2015· Registered 26/02/2015· I/A 5
  4. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 5
  5. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 4
  6. Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 3
  7. Cambio de domicilio socialPublished 20/06/2014· Registered 11/06/2014· I/A 3
  8. Cambio de objeto socialPublished 20/06/2014· Registered 11/06/2014· I/A 3
  9. Declaración de unipersonalidadPublished 20/06/2014· Registered 11/06/2014· I/A 2
  10. Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 2
  11. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 2
  12. Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 2
  13. Cambio de denominación socialPublished 20/06/2014· Registered 11/06/2014· I/A 2

Changes

  1. 20/06/2014Cambio de denominación social

    SIMPLE2PAY SL→HOMSA & BE2FAN SL

  2. 20/06/2014Cambio de domicilio social

    C/ ATOCHA ALTA 40 5º E (CORUÑA (A))

  3. 20/06/2014Cambio de objeto social

    Actividades destinadas a la gestión de cobros y pagos por mediación de terceros.

  4. 20/06/2014Declaración de unipersonalidad

    ROADE GONZALEZ MANUEL JOSE

  5. 20/06/2014Modificaciones estatutarias
  6. 20/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2021#6438389
    Cierre provisional hoja registral
    SIMPLE2PAY SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2993 , F 222, S 8, H C 36501, I/A I5N4 ( 3.05.21).
  2. 08/01/2020#10537564
    Cierre provisional hoja registral
    SIMPLE2PAY SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2993 , F 222, S 8, H C 36501, I/A 5 NM ( 2.12.19).
  3. 06/03/2015#3224076
    Ceses/DimisionesNombramientos
    SIMPLE2PAY SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROADE GONZALEZ MANUEL JOSE. Nombramientos. Adm. Unico: ECHEGOYEN AGUERRI FRANCISCO JAVIER. Datos registrales. T 2993 , F 222, S 8, H C 36501, I/A 5 (…
  4. 29/09/2014#2986727
    Nombramientos
    SIMPLE2PAY SL(R.M. A CORUÑA). Nombramientos. Apoderado: VARELA ROADE EVA. Datos registrales. T 2993 , F 222, S 8, H C 36501, I/A 4 (22.09.14).
  5. 20/06/2014#2856968
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SIMPLE2PAY SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: OBJETO SOCIAL.-. Artículo de los estatutos: DOMICILIO SOCIAL.-. Cambio de domicilio social. C/ ATOCHA ALTA 40 5º E (CORUÑA (A)). Cambio de objeto social. Actividade…
  6. 20/06/2014#2856967

    Company name: HOMSA & BE2FAN SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    HOMSA & BE2FAN SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ROADE GONZALEZ MANUEL JOSE. Ceses/Dimisiones. Adm. Solid.: FANDIÑO RODRIGUEZ JESUS ANGEL;BELLO SOUTO ANGEL MANUEL. Nombramientos. Adm. Unico: ROADE GONZALEZ MANUEL JOSE. M…

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

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/ ATOCHA ALTA 40 5º E (CORUÑA (A)), A Coruña
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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector