SIMPLEMENTA2000 SL
Hoja MA147227· NIF B93641322
- 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
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
- Foschi TommasoSince 05/02/2020Administrador Único
Former
- ZUURING Y ASOCIADOS SLCeased on 05/02/2020Administrador Único
Directors network map
Cap table — shareholdings
- Ahmadzada Adnan100 %
Individual · since 11/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ahmadzada Adnan100 %
Individual — ultimate beneficial owner · since 11/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2020· Registered 05/02/2020· I/A 2
- NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 2
- ConstituciónPublished 11/10/2018· Registered 03/10/2018· I/A 1
- Declaración de unipersonalidadPublished 11/10/2018· Registered 03/10/2018· I/A 1
- NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 1
Capital — events
- 11/10/2018ConstituciónInitial 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)
- 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).
- 13/02/2020#5793448Ceses/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).
- 11/10/2018#5083788ConstituciónDeclaración 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.