SIMPLEMENTA2000 SL

Hoja MA147227· NIF B93641322

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/10/2018
Director :
Foschi Tommaso

Legal information

Legal information for SIMPLEMENTA2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/10/2018
LocalityMarbella
Register referenceTomo 5769 · Folio 180 · Hoja MA147227

Activity

Corporate purpose

Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Ahmadzada Adnan100 %

    Individual · since 11/10/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ahmadzada Adnan100 %

Individual — ultimate beneficial owner · since 11/10/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2020· Registered 05/02/2020· I/A 2
  2. NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 2
  3. ConstituciónPublished 11/10/2018· Registered 03/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 11/10/2018· Registered 03/10/2018· I/A 1
  5. NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 1

Capital — events

  1. 11/10/2018Constitución
    Initial capital: 3 006,00 €

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. 04/06/2020#5897056
    SIMPLEMENTA2000 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5769, L 4676, F 180, S 8, H MA147227, I/A 3 (26.05.20).
  2. 13/02/2020#5793448
    Ceses/DimisionesNombramientos
    SIMPLEMENTA2000 SL. Ceses/Dimisiones. Adm. Unico: ZUURING Y ASOCIADOS SL. Nombramientos. Adm. Unico: FOSCHI TOMMASO. Datos registrales. T 5769, L 4676, F 180, S 8, H MA147227, I/A 2 ( 5.02.20).
  3. 11/10/2018#5083788
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMPLEMENTA2000 SL. Constitución. Comienzo de operaciones: 14.09.18. Objeto social: Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación 

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 2018

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.