SIMPLIFY CHINA SL

Hoja M544001· NIF B86536653

Struck off · 10/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
27/09/2012

Legal information

Legal information for SIMPLIFY CHINA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date27/09/2012
LocalityMadrid
Register referenceTomo 30224 · Folio 170 · Hoja M544001
StatusBaja

Activity

SIMPLIFY CHINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 September 2012. The Spanish commercial register has published 12 filings for this company, from 27 September 2012 to 10 September 2014, across 8 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORIA, CONSULTORIA, INTERMEDIACION Y OTROSNECESARIOS EN MATERIA DE INVERSION EXTRANJERA Y COMERCIO INTERNACIONAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/09/2014· Registered 02/09/2014· I/A 5
  2. NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 5
  3. DisoluciónPublished 10/09/2014· Registered 02/09/2014· I/A 5
  4. ExtinciónPublished 10/09/2014· Registered 02/09/2014· I/A 5
  5. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 4
  6. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 4
  7. Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 4
  8. Ampliación de capitalPublished 01/02/2013· Registered 24/01/2013· I/A 3
  9. Ampliación de capitalPublished 15/01/2013· Registered 02/01/2013· I/A 2
  10. Cambio de domicilio socialPublished 15/01/2013· Registered 02/01/2013· I/A 2
  11. ConstituciónPublished 27/09/2012· Registered 17/09/2012· I/A 1
  12. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 1

Changes

  1. 10/09/2014Disolución
  2. 10/09/2014Extinción
  3. 01/02/2013Modificaciones estatutarias
  4. 15/01/2013Cambio de domicilio social

    C/ LOPEZ DE HOYOS 35 - PLANTA 1& (MADRID)

Capital · events

  1. 01/02/2013Ampliación de capital
    Resulting capital: 24 000,00 € (+4 800,00 €)
  2. 15/01/2013Ampliación de capital
    Resulting capital: 19 200,00 € (+9 200,00 €)
  3. 27/09/2012Constitución
    Initial capital: 10 000,00 €

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. 10/09/2014#2961650
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIMPLIFY CHINA SL. Ceses/Dimisiones. Consejero: CASTILLA RODRIGUEZ DIEGO. Presidente: CASTILLA RODRIGUEZ DIEGO. Con.Delegado: CASTILLA RODRIGUEZ DIEGO. Consejero: TELLEZ LONG RODRIGO;MACHIN AMENEIROS JOSE-MANUEL. SecreNoConsj: HERRERA AGUILAR RAMON. …
  2. 01/02/2013#2103142
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMPLIFY CHINA SL. Ceses/Dimisiones. Adm. Unico: CASTILLA RODRIGUEZ DIEGO. Nombramientos. Consejero: CASTILLA RODRIGUEZ DIEGO. Presidente: CASTILLA RODRIGUEZ DIEGO. Con.Delegado: CASTILLA RODRIGUEZ DIEGO. Consejero: TELLEZ LONG RODRIGO;MACHIN AMENEIR…
  3. 01/02/2013#2103141
    Ampliación de capital
    SIMPLIFY CHINA SL. Ampliación de capital. Capital: 4.800,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 30224 , F 166, S 8, H M 544001, I/A 3 (24.01.13).
  4. 15/01/2013#2069664
    Ampliación de capitalCambio de domicilio social
    SIMPLIFY CHINA SL. Ampliación de capital. Capital: 9.200,00 Euros. Resultante Suscrito: 19.200,00 Euros. Cambio de domicilio social. C/ LOPEZ DE HOYOS 35 - PLANTA 1& (MADRID). Datos registrales. T 30224 , F 165, S 8, H M 544001, I/A 2 ( 2.01.13).
  5. 27/09/2012#1913236
    ConstituciónNombramientos
    SIMPLIFY CHINA SL. Constitución. Comienzo de operaciones: 29.08.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORIA, CONSULTORIA, INTERMEDIACION Y OTROSNECESARIOS EN MATERIA DE INVERSION EXTRANJERA Y COMERCIO INTERNACIONAL. Domicilio: C/ MARTIR…

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 2012

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/ LOPEZ DE HOYOS 35 - PLANTA 1& (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province