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SIMPLEMENTE ROJO SL

Hoja M233047· NIF B82307158

ActiveMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Pintor Xardo Nelson Daniel Reis

Legal information

Legal information for SIMPLEMENTE ROJO SL

NIF
Hoja registral
IRUS1000262544454
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 14168 · Folio 162 · Hoja M233047

Activity

Economic activity (CNAE)

5630 — Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 30/10/2017· Registered 19/10/2017· I/A 5
  2. Ceses/DimisionesPublished 25/02/2013· Registered 15/02/2013· I/A 4
  3. NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 4
  4. Ceses/DimisionesPublished 20/10/2011· Registered 07/10/2011· I/A 3
  5. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 3
  6. Modificaciones estatutariasPublished 20/10/2011· Registered 07/10/2011· I/A 3
  7. Cambio de domicilio socialPublished 20/10/2011· Registered 07/10/2011· I/A 3

Timeline (BORME)

  1. 30/10/2017#4598482
    Modificaciones estatutarias
    SIMPLEMENTE ROJO SL. Modificaciones estatutarias. 19. Otros conceptos: RECTIFICADO EL NIE DEL ADMINISTRADOR UNICO D. NELSON DANIEL REIS PINTOR XARDO. Datos registrales. T 14168 , F 162, S 8, H M 233047, I/A 5 (19.10.17).
  2. 25/02/2013#2144459
    Ceses/DimisionesNombramientos
    SIMPLEMENTE ROJO SL. Ceses/Dimisiones. Adm. Unico: MIRANDA REGGIARDO RAUL AGUSTIN. Nombramientos. Adm. Unico: PINTOR XARDO NELSON DANIEL REIS. Datos registrales. T 14168 , F 161, S 8, H M 233047, I/A 4 (15.02.13).
  3. 20/10/2011#1421509
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SIMPLEMENTE ROJO SL. Ceses/Dimisiones. Adm. Solid.: WASHINGTON BACA BELINDA MARIA;LAZARO LOPEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MIRANDA REGGIARDO RAUL AGUSTIN. Apoderado: POVEDA MACHADO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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