filings.es

SIMPLEX SL

Hoja TF1896· NIF B38022893

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
250 100,00 €
Directors :
Daswani Daswani Prieto Murlidhar, Daswani Daswani Ramesh Murlidhar

Legal information

Legal information for SIMPLEX SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000225669780
Legal formSociedad Limitada (SL)
Share capital250 100,00 €
Register referenceTomo 2229 · Folio 170 · Hoja TF1896

Activity

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 27/12/2019· Registered 05/12/2019· I/A 28
  2. Modificaciones estatutariasPublished 27/12/2019· Registered 05/12/2019· I/A 28
  3. Cambio de domicilio socialPublished 26/08/2016· Registered 12/08/2016· I/A 27
  4. NombramientosPublished 11/12/2014· Registered 28/11/2014· I/A 26
  5. Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 25
  6. Ampliacion del objeto socialPublished 04/12/2014· Registered 27/11/2014· I/A 25
  7. RevocacionesPublished 25/11/2013· Registered 11/11/2013· I/A 24
  8. NombramientosPublished 25/01/2010· Registered 07/01/2010· I/A 23

Capital — events

  1. 27/12/2019Ampliación de capital
    Resulting capital: 250 100,00 € (+3 685,08 €)

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. 27/12/2019#5730603
    Ampliación de capitalModificaciones estatutarias
    SIMPLEX SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.685,08 Euros. Resultante Suscrito: 250.100,00 Euros. Modificaciones estatutarias. ARTICULO 6.- El capital social se fija en DOSCIENTOS CINCUENTA MIL CIEN EUROS (250.100) repre…
  2. 26/08/2016#4003652
    Cambio de domicilio social
    SIMPLEX SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ BETHENCOURT ALFONSO 22 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2229 , F 170, S 8, H TF 1896, I/A 27 (12.08.16).
  3. 11/12/2014#3106153
    Nombramientos
    SIMPLEX SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DASWANI MELWANI MURLIDHAR UDHARAM. Datos registrales. T 2229 , F 169, S 8, H TF 1896, I/A 26 (28.11.14).
  4. 04/12/2014#3097151
    Ceses/DimisionesAmpliacion del objeto social
    SIMPLEX SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DASWANI MELWANI MURLHIDAR UDHARAN. Ampliacion del objeto social. 47.43 Comercio al por menor de equipos de audio y vídeo en establecimientos especializados. Esta clase comprende:…
  5. 25/11/2013#2553208
    Revocaciones
    SIMPLEX SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: BANCO BILBAO VIZCAYA SOCIEDAD ANONIMA. Datos registrales. T 2229 , F 169, S 8, H TF 1896, I/A 24 (11.11.13).
  6. 25/01/2010#555263
    Nombramientos
    SIMPLEX SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES S R C. Datos registrales. T 2229 , F 169, S 8, H TF 1896, I/A 23 ( 7.01.10).

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.

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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.

Public

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