SIMPLESOLUTIONS TECHNOLOGIES SL
Hoja M369998· NIF B84204155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Director :
- Kalantari Bornak Hassan
Legal information
Legal information for SIMPLESOLUTIONS TECHNOLOGIES SL
Directors and representatives
Directors
Current
- Kalantari Bornak HassanSince 11/05/2010Administrador Único
Former
- Croas Roldan Jose LuisCeased on 11/05/2010Administrador Único
Directors network map
Cap table — shareholdings
- Kalantari Bornak Hassan100 %
Individual · since 17/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kalantari Bornak Hassan100 %
Individual — ultimate beneficial owner · since 17/06/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/04/2026· Registered 09/04/2026· I/A 8
- Reducción de capitalPublished 17/06/2021· Registered 10/06/2021· I/A 7
- Modificaciones estatutariasPublished 17/06/2021· Registered 10/06/2021· I/A 7
- Declaración de unipersonalidadPublished 17/06/2021· Registered 10/06/2021· I/A 6
- Declaración de unipersonalidadPublished 21/05/2010· Registered 11/05/2010· I/A 5
- Ceses/DimisionesPublished 21/05/2010· Registered 11/05/2010· I/A 5
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 5
- Cambio de domicilio socialPublished 21/05/2010· Registered 11/05/2010· I/A 5
Capital — events
- 17/06/2021Reducción de capitalResulting capital: 3 500,00 €
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)
- 16/04/2026#9178077Cambio de domicilio social
SIMPLESOLUTIONS TECHNOLOGIES SL. Cambio de domicilio social. C/ CASAS DE MIRAVETE 24 A, PLANTA 3º, OFICINA 3 (MADRID). Datos registrales. S 8 , H M 369998, I/A 8 ( 9.04.26).
- 17/06/2021#6481296Reducción de capitalModificaciones estatutarias
SIMPLESOLUTIONS TECHNOLOGIES SL. Reducción de capital. Importe reducción: 48.005,00 Euros. Resultante Suscrito: 3.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 20873 , F 173, S 8, H M … - 17/06/2021#6481295Declaración de unipersonalidad
SIMPLESOLUTIONS TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: KALANTARI BORNAK HASSAN. Datos registrales. T 20873 , F 172, S 8, H M 369998, I/A 6 (10.06.21).
- 21/05/2010#730273Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SIMPLESOLUTIONS TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: KALANTARI BORNAK HASSAN. Ceses/Dimisiones. Adm. Unico: CROAS ROLDAN JOSE LUIS. Nombramientos. Adm. Unico: KALANTARI BORNAK HASSAN. Cambio de domicilio social. C/ BRAVO MURI…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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