SIMPLERAPID SL
Hoja CA50100· NIF B11935574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2016
- Director :
- Hernandez Del Pino Beatriz Eugenia
Legal information
Legal information for SIMPLERAPID SL
Activity
SIMPLERAPID SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 20 July 2016. The Spanish commercial register has published 10 filings for this company, from 20 July 2016 to 16 October 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Fabricación, desarrollo, diseño, compra, venta, importación, exportación, tanto como mayorista como minorista, de productos dentales, sistemas y/o maquinaria Cad-cam. - Diseño y desarrollo de librerías de implantes y sistemas Cad-cam o cualquier software aplicable a las actividades relacionadas co.
Directors and representatives
Directors
Current
- Hernandez Del Pino Beatriz EugeniaSince 08/05/2019Administrador Único
Former
- Roman Villarroya Raquel RomanCeased on 08/05/2019Administrador Único
Authorised representatives
Current
- Hernandez Zini Pedro PabloSince 05/08/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roman Villarroya Raquel Roman100 %
Individual · ultimate beneficial owner · since 20/07/2016
Beneficial owner network map
Registered actos
Changes
- 16/10/2025Cambio de domicilio social
URB EL BOSQUE, AVENIDA DEL ALTILLO, 9 1º B-EDIFICI (JEREZ DE LA FRONTERA)
- 31/07/2017Cambio de domicilio social
C/ PEDRO ALONSO 14 LOCAL (JEREZ DE LA FRONTERA)
- 31/07/2017Modificaciones estatutarias
- 20/07/2016Declaración de unipersonalidad
ROMAN VILLARROYA RAQUEL ROMAN
Capital · events
- 20/07/2016ConstituciónInitial 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)
- 16/10/2025#8868137Cambio de domicilio social
SIMPLERAPID SL. Cambio de domicilio social. URB EL BOSQUE, AVENIDA DEL ALTILLO, 9 1º B-EDIFICI (JEREZ DE LA FRONTERA). Datos registrales. S 8 , H CA 50100, I/A 5 ( 9.10.25).
- 12/08/2019#5540822Nombramientos
SIMPLERAPID SL. Nombramientos. Apoderado: HERNANDEZ ZINI PEDRO PABLO. Datos registrales. T 2205 , F 50, S 8, H CA 50100, I/A 4 ( 5.08.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 16/05/2019#5395175Ceses/DimisionesNombramientosCambio de identidad del socio único
SIMPLERAPID SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ DEL PINO BEATRIZ EUGENIA. Ceses/Dimisiones. Adm. Unico: ROMAN VILLARROYA RAQUEL ROMAN. Nombramientos. Adm. Unico: HERNANDEZ DEL PINO BEATRIZ EUGENIA. Datos registral… - 31/07/2017#4484922Modificaciones estatutariasCambio de domicilio social
SIMPLERAPID SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ PEDRO ALONSO 14 LOCAL (JEREZ DE LA FRONTERA). Datos registrales. T 2205 , F 50, S 8, H CA 5010… - 20/07/2016#3949939ConstituciónDeclaración de unipersonalidadNombramientos
SIMPLERAPID SL. Constitución. Comienzo de operaciones: 27.06.16. Objeto social: - Fabricación, desarrollo, diseño, compra, venta, importación, exportación, tanto como mayorista como minorista, de productos dentales, sistemas y/o maquinaria Cad-cam. -…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.