SIMPLEX URBANISTICA SL

Hoja CO26089· NIF B97806863

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Perez Ignacio Javier

Legal information

Legal information for SIMPLEX URBANISTICA SL

NIF
Hoja registral
IRUS1000013152237
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 1998 · Folio 201 · Hoja CO26089
StatusVigente

Activity

SIMPLEX URBANISTICA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 6 filings for this company, from 4 July 2011 to 9 September 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SIMPLEX URBANISTICA SLGarcia Perez Ignacio JavierGarcia Perez Ignacio…AKADIA SISTEMAS SLAKADIA SISTEMAS SLSERVICIO DE TURISMOS E INDUSTRIALES SOCIEDAD ANONIMASERVICIO DE TURISMOS…PEPATEL SOCIEDAD LIMITADAPEPATEL SOCIEDAD LIM…URBINCOR INGENIERIA Y URBANISMO SLURBINCOR INGENIERIA …AKADIA SISTEMAS SLAKADIA SISTEMAS SLMONTAJES Y SUMINISTROS DEL SUR SLMONTAJES Y SUMINISTR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIMPLEX URBANISTICA SLGarcia Perez Ignacio JavierGarcia Perez Ignacio…AKADIA SISTEMAS SLAKADIA SISTEMAS SL

Beneficial owner (UBO)

Garcia Perez Ignacio Javier100 %

Individual · ultimate beneficial owner · since 04/07/2011

Beneficial owner network map

3 nodes Person Company
SIMPLEX URBANISTICA SLGarcia Perez Ignacio JavierGarcia Perez Ignacio…AKADIA SISTEMAS SLAKADIA SISTEMAS SL

Registered actos

  1. Cierre provisional hoja registralPublished 09/09/2019· Registered 27/08/2019· I/A 1
  2. Declaración de unipersonalidadPublished 04/07/2011· Registered 23/06/2011· I/A 3
  3. Ceses/DimisionesPublished 04/07/2011· Registered 23/06/2011· I/A 3
  4. NombramientosPublished 04/07/2011· Registered 23/06/2011· I/A 3
  5. Modificaciones estatutariasPublished 04/07/2011· Registered 23/06/2011· I/A 3
  6. Cambio de domicilio socialPublished 04/07/2011· Registered 23/06/2011· I/A 3

Changes

  1. 04/07/2011Cambio de domicilio social

    C/ ESTONIA - POLIGONO TECNOCORDOBA, PARCELA ME-2, (CORDOBA)

  2. 04/07/2011Declaración de unipersonalidad

    GARCIA PEREZ IGNACIO JAVIER

  3. 04/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2019#5573842
    Cierre provisional hoja registral
    SIMPLEX URBANISTICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1998 , F 201, S 8, H CO 26089, I/A 1 H (27.08.19).
  2. 04/07/2011#1285262
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SIMPLEX URBANISTICA SL. Declaración de unipersonalidad. Socio único: GARCIA PEREZ IGNACIO JAVIER. Ceses/Dimisiones. Adm. Solid.: RIENDA EUROPEA SL;ACEMSA PROYECTOS Y OBRAS DEL SUR SA. Nombramientos. Adm. Unico: GARCIA PEREZ IGNACIO JAVIER. Modificaci…

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/ ESTONIA - POLIGONO TECNOCORDOBA, PARCELA ME-2, (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province