SIMPLEX SL

Hoja TF1896· NIF B38022893

VigenteSanta 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

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

Activity

SIMPLEX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 25 January 2010 to 27 December 2019, across 7 distinct types of filing. Its registered share capital is 250 100,00 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SIMPLEX SLDaswani Daswani Prieto MurlidharDaswani Daswani Prie…Daswani Daswani Ramesh MurlidharDaswani Daswani Rame…CASTILLO SHOPPING SLCASTILLO SHOPPING SLB ORLY SOCIEDAD LIMITADAB ORLY SOCIEDAD LIMI…ATLANTIC TRADERS SLATLANTIC TRADERS SL

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

Changes

  1. 27/12/2019Modificaciones estatutarias
  2. 26/08/2016Cambio de domicilio social

    C/ BETHENCOURT ALFONSO 22 (SANTA CRUZ DE TENERIFE)

  3. 04/12/2014Ampliación del objeto social

    47.43 Comercio al por menor de equipos de audio y vídeo en establecimientos especializados. Esta clase comprende:- el comercio al por menor de aparatos de radio y televisión- el comercio al por menor de equipos de audio y vídeo- el comercio al por menor de reproductores y grabadores de CD, DVD, etc.

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.

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 addressC/ BETHENCOURT ALFONSO 22 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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