SIMPLEIBE SOCIEDAD LIMITADA

Hoja GI54721· NIF B55168454

Struck off · 17/01/2020Girona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2013

Legal information

Legal information for SIMPLEIBE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216751154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2013
Register referenceTomo 2921 · Folio 155 · Hoja GI54721
StatusLiquidada

Activity

SIMPLEIBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 May 2013. The Spanish commercial register has published 10 filings for this company, from 10 May 2013 to 17 January 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, parcelación, urbanización, tenencia y promoción de todaclase de fincas rústicas y urbanas.La ejecución completa de toda clase de obras de construcción. La administración por cuenta propia o de terceros detoda clase de bienes muebles e inmuebles, así como el arrendamient.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fisc Assessorament D'Empreses Consultors Figueres100 %

Individual · ultimate beneficial owner · since 10/05/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 3
  2. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 3
  3. DisoluciónPublished 17/01/2020· Registered 10/01/2020· I/A 3
  4. ExtinciónPublished 17/01/2020· Registered 10/01/2020· I/A 3
  5. Ceses/DimisionesPublished 06/02/2014· Registered 30/01/2014· I/A 2
  6. NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 2
  7. Cambio de domicilio socialPublished 06/02/2014· Registered 30/01/2014· I/A 2
  8. ConstituciónPublished 10/05/2013· Registered 03/05/2013· I/A 1
  9. Declaración de unipersonalidadPublished 10/05/2013· Registered 03/05/2013· I/A 1
  10. NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 1

Changes

  1. 17/01/2020Disolución
  2. 17/01/2020Extinción
  3. 06/02/2014Cambio de domicilio social

    AVDA JOAN CARLES I 87-A - SECTOR PANI, EMPURIABRAV (CASTELLO D'EMPURIES)

  4. 10/05/2013Declaración de unipersonalidad

    FISC ASSESSORAMENT D'EMPRESES CONSULTORS FIGUERES

Capital · events

  1. 10/05/2013Constitución
    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. 17/01/2020#5744057
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIMPLEIBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JEAN CHARLES ANTOINE JOSEPH JULIEN STRAHODINSKY. Nombramientos. Liquidador: JEAN CHARLES ANTOINE JOSEPH JULIEN STRAHODINSKY. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 06/02/2014#2656577
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIMPLEIBE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA INSA RUIZ. Nombramientos. Adm. Unico: JEAN CHARLES ANTOINE JOSEPH STRAHODINSKY. Cambio de domicilio social. AVDA JOAN CARLES I 87-A - SECT…
  3. 10/05/2013#2267978
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMPLEIBE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.04.13. Objeto social: La compra, venta, parcelación, urbanización, tenencia y promoción de todaclase de fincas rústicas y urbanas.La ejecución completa de toda clase de obras de c…

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 2013

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 addressAVDA JOAN CARLES I 87-A - SECTOR PANI, EMPURIABRAV (CASTELLO D'EMPURIES), Girona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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