SIMPLIFIKA MADRID 1 SL

Hoja M817353· NIF B70654561

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2024
Directors :
Villanueva Puerta Ernesto, Gimeno Romero German

Legal information

Legal information for SIMPLIFIKA MADRID 1 SL

NIF
Hoja registral
IRUS1000315295474
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2024
LocalityMadrid
Register referenceTomo 46549 · Folio 132 · Hoja M817353
StatusVigente

Activity

SIMPLIFIKA MADRID 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 March 2024. The Spanish commercial register has published 4 filings for this company, from 22 March 2024 to 20 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria, incluida la gestión y administración de edificaciones en régimen de comunidad de propietarios. La compra, venta, permuta, promoción, construcción, transformación, rehabilitación, urbanización, explotación y administración de toda clase de inmuebles rústicos y urbanos,.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SIMPLIFIKA CAPITAL INVESTMENTS SL100 %Vigente

Legal entity · since 22/03/2024

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/11/2024· Registered 13/11/2024· I/A 2
  2. ConstituciónPublished 22/03/2024· Registered 15/03/2024· I/A 1
  3. Declaración de unipersonalidadPublished 22/03/2024· Registered 15/03/2024· I/A 1
  4. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 1

Changes

  1. 20/11/2024Cambio de domicilio social

    AVDA ALBERTO ALCOCER 46 BIS - PLANTA 11, OFICINA C (MADRID)

  2. 22/03/2024Declaración de unipersonalidad

    SIMPLIFIKA CAPITAL INVESTMENTS SL

Capital · events

  1. 22/03/2024Constitución
    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. 20/11/2024#8352939
    Cambio de domicilio social
    SIMPLIFIKA MADRID 1 SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER 46 BIS - PLANTA 11, OFICINA C (MADRID). Datos registrales. S 8 , H M 817353, I/A 2 (13.11.24).
  2. 22/03/2024#8001514
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMPLIFIKA MADRID 1 SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: La promoción inmobiliaria, incluida la gestión y administración de edificaciones en régimen de comunidad de propietarios. La compra, venta, permuta, promoción, con…

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 2024

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 addressAVDA ALBERTO ALCOCER 46 BIS - PLANTA 11, OFICINA C (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector