SIMPLEMENTE ROJO SL

Hoja M233047· NIF B82307158

VigenteMadrid
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
StatusVigente

Activity

SIMPLEMENTE ROJO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 20 October 2011 to 30 October 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SIMPLEMENTE ROJO SLPintor Xardo Nelson Daniel ReisPintor Xardo Nelson …

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

Changes

  1. 30/10/2017Modificaciones estatutarias
  2. 20/10/2011Cambio de domicilio social

    AVDA DE EUROPA, 7, LOCAL COMERCIAL 7 (POZUELO DE ALARCON)

  3. 20/10/2011Modificaciones estatutarias

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.

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 addressAVDA DE EUROPA, 7, LOCAL COMERCIAL 7 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector