SIMPLEWAKE SL

Hoja B458402· NIF B66392432

VigenteBarcelona
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
108 000,00 €
Incorporation :
23/10/2014
Director :
Vicente Manzanares Enric

Legal information

Legal information for SIMPLEWAKE SL

NIF
Hoja registral
IRUS1000370033031
Legal formSociedad Limitada (SL)
Share capital108 000,00 €
Incorporation date23/10/2014
LocalitySanta Perpètua de Mogoda
Register referenceTomo 44514 · Folio 217 · Hoja B458402
StatusVigente

Activity

SIMPLEWAKE SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 23 October 2014. The Spanish commercial register has published 9 filings for this company, from 31 October 2014 to 28 June 2024, across 5 distinct types of filing. Its registered share capital is 108 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

(CNAE 9311).GESTION DE INSTALACIONES DEPORTIVAS(CNAE 9311).COMERCIO AL POR MENOR DE ARTICULOS DEPORTIVOS (CNAE 4764).HOSTELERIA Y RESTAURACION(CNAE 5610).EL CNAE DE SU ACTIVIDAD PRINCIPAL ES:9311.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SIMPLEWAKE SLVicente Manzanares EnricVicente Manzanares E…OASIS WAKE S.LOASIS WAKE S.L

Registered actos

  1. RevocacionesPublished 28/06/2024· Registered 19/06/2024· I/A 6
  2. NombramientosPublished 28/06/2024· Registered 19/06/2024· I/A 6
  3. NombramientosPublished 16/03/2022· Registered 08/03/2022· I/A 5
  4. Cambio de domicilio socialPublished 16/03/2022· Registered 08/03/2022· I/A 5
  5. RevocacionesPublished 10/01/2022· Registered 29/12/2021· I/A 4
  6. Ampliación de capitalPublished 18/01/2016· Registered 08/01/2016· I/A 3
  7. Ampliación de capitalPublished 25/06/2015· Registered 18/06/2015· I/A 2
  8. ConstituciónPublished 31/10/2014· Registered 24/10/2014· I/A 1
  9. NombramientosPublished 31/10/2014· Registered 24/10/2014· I/A 1

Changes

  1. 16/03/2022Cambio de domicilio social

    AV ONZE DE SETEMBRE, S/N (SANTA PERPETUA DE MOGODA)

Capital · events

  1. 18/01/2016Ampliación de capital
    Resulting capital: 108 000,00 € (+36 000,00 €)
  2. 25/06/2015Ampliación de capital
    Resulting capital: 72 000,00 € (+69 000,00 €)
  3. 31/10/2014Constitución
    Initial 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)

  1. 28/06/2024#8146620
    RevocacionesNombramientos
    SIMPLEWAKE SL. Revocaciones. ADM.UNICO: LOPEZ ALVAREZ OSCAR. Nombramientos. ADM.UNICO: VICENTE MANZANARES ENRIC. Datos registrales. S 8 , H B 458402, I/A 6 (19.06.24).
  2. 16/03/2022#6859827
    NombramientosCambio de domicilio social
    SIMPLEWAKE SL. Nombramientos. ADM.UNICO: LOPEZ ALVAREZ OSCAR. Cambio de domicilio social. AV ONZE DE SETEMBRE, S/N (SANTA PERPETUA DE MOGODA). Datos registrales. T 44514 , F 217, S 8, H B 458402, I/A 5 ( 8.03.22).
  3. 10/01/2022#10559364
    Revocaciones
    SIMPLEWAKE SL. Revocaciones. ADM.UNICO: SANCHEZ ALVAREZ AXEL CARLOS. Datos registrales. T 44514 , F 217, S 8, H B 458402, I/A 4 (29.12.21).
  4. 18/01/2016#3665231
    Ampliación de capital
    SIMPLEWAKE SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 108.000,00 Euros. Datos registrales. T 44514 , F 217, S 8, H B 458402, I/A 3 ( 8.01.16).
  5. 25/06/2015#3386194
    Ampliación de capital
    SIMPLEWAKE SL. Ampliación de capital. Capital: 69.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 44514 , F 216, S 8, H B 458402, I/A 2 (18.06.15).
  6. 31/10/2014#3039743
    ConstituciónNombramientos
    SIMPLEWAKE SL. Constitución. Comienzo de operaciones: 23.10.14. Objeto social: (CNAE 9311).GESTION DE INSTALACIONES DEPORTIVAS(CNAE 9311).COMERCIO AL POR MENOR DE ARTICULOS DEPORTIVOS (CNAE 4764).HOSTELERIA Y RESTAURACION(CNAE 5610).EL CNAE DE SU ACT…

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 2014

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 addressAV ONZE DE SETEMBRE, S/N (SANTA PERPETUA DE MOGODA), Santa Perpètua de Mogoda, Barcelona
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 — Gestión de instalaciones deportivas — are listed together.

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