SIMPLIFY SISTEMS PCI S.L

Hoja B483299· NIF B66719451

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
13/04/2016
Directors :
Moya Hernandez Eric, Alamo Plazas Cristian
Former name :
SIMPLIFY SISTEMS AVC SL

Legal information

Legal information for SIMPLIFY SISTEMS PCI S.L

NIF
Hoja registral
IRUS1000372500030
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date13/04/2016
LocalityBarcelona
Register referenceTomo 45298 · Folio 66 · Hoja B483299
Former names
SIMPLIFY SISTEMS AVC SL2016-04-13 → 2023-05-17
StatusVigente

Activity

SIMPLIFY SISTEMS PCI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 13 April 2016. The Spanish commercial register has published 11 filings for this company, from 13 April 2016 to 4 August 2023, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

INSTALACION Y MANTENIMIENTO DE APARATOS,DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONTRA INCENDIOS. ACTIVIDADES DE CONSTRUCCION, INSTALACION Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SIMPLIFY SISTEMS PCI …Moya Hernandez EricMoya Hernandez EricAlamo Plazas CristianAlamo Plazas CristianFACILITY BUILDERS ABP SLFACILITY BUILDERS AB…GLOBAL ISOMETRIC SLGLOBAL ISOMETRIC SLRUAL BUILDERS SLRUAL BUILDERS SLPLALAM INVESTMENT S.LPLALAM INVESTMENT S.LATELIER DE BALLERINA S.LATELIER DE BALLERINA…LEVRALAM INVESTMENT S.LLEVRALAM INVESTMENT …GLOBAL ISOMETRIC SLGLOBAL ISOMETRIC SLEZARALEX INVESTMENT S.LEZARALEX INVESTMENT …

Registered actos

  1. Cambio de objeto socialPublished 04/08/2023· Registered 28/07/2023· I/A 6
  2. Reducción de capitalPublished 22/06/2023· Registered 14/06/2023· I/A 5
  3. RevocacionesPublished 17/05/2023· Registered 09/05/2023· I/A 4
  4. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 4
  5. Cambio de denominación socialPublished 17/05/2023· Registered 09/05/2023· I/A 4
  6. RevocacionesPublished 24/01/2020· Registered 15/01/2020· I/A 3
  7. NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 3
  8. RevocacionesPublished 14/03/2018· Registered 07/03/2018· I/A 2
  9. Cambio de domicilio socialPublished 14/03/2018· Registered 07/03/2018· I/A 2
  10. ConstituciónPublished 13/04/2016· Registered 06/04/2016· I/A 1
  11. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 1

Changes

  1. 04/08/2023Cambio de objeto social

    INSTALACION Y MANTENIMIENTO DE APARATOS,DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONTRA INCENDIOS. ACTIVIDADES DE CONSTRUCCION, INSTALACION Y MANTENIMIENTO.

  2. 22/06/2023Cambio de denominación social

    SIMPLIFY SISTEMS AVC SL→SIMPLIFY SISTEMS PCI S.L

  3. 14/03/2018Cambio de domicilio social

    CL XIPRER NUM.55 BAJOS 2 LOCAL (BARCELONA)

Capital · events

  1. 22/06/2023Reducción de capital
    Resulting capital: 10 000,00 €
  2. 13/04/2016Constitución
    Initial capital: 20 000,00 €

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. 04/08/2023#7661114
    Cambio de objeto social
    SIMPLIFY SISTEMS PCI S.L. Cambio de objeto social. INSTALACION Y MANTENIMIENTO DE APARATOS,DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONTRA INCENDIOS. ACTIVIDADES DE CONSTRUCCION, INSTALACION Y MANTENIMIENTO. Datos registrales. T 45298 , F 66, S 8, H B 48…
  2. 22/06/2023#7591004
    Reducción de capital
    SIMPLIFY SISTEMS PCI S.L. Reducción de capital. Importe reducción: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 45298 , F 66, S 8, H B 483299, I/A 5 (14.06.23).
  3. 17/05/2023#7531181

    Company name: SIMPLIFY SISTEMS AVC SL

    RevocacionesNombramientosCambio de denominación social
    SIMPLIFY SISTEMS AVC SL. Revocaciones. ADM.UNICO: ALAMO PLAZAS CRISTIAN. Nombramientos. ADM.SOLIDAR.: MOYA HERNANDEZ ERIC;ALAMO PLAZAS CRISTIAN. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. SIMPLIFY…
  4. 24/01/2020#5756495

    Company name: SIMPLIFY SISTEMS AVC SL

    RevocacionesNombramientos
    SIMPLIFY SISTEMS AVC SL. Revocaciones. ADM.SOLIDAR.: SANZ VALERA ALFONSO JAVIER. REPR.143 RRM: ALAMO PLAZAS CRISTIAN. ADM.SOLIDAR.: CRISADA INVESTMENT SL. Nombramientos. ADM.UNICO: ALAMO PLAZAS CRISTIAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPE…
  5. 14/03/2018#4792810

    Company name: SIMPLIFY SISTEMS AVC SL

    RevocacionesCambio de domicilio social
    SIMPLIFY SISTEMS AVC SL. Revocaciones. ADM.SOLIDAR.: RUIZ MONTERO VICENTE JAVIER. Cambio de domicilio social. CL XIPRER NUM.55 BAJOS 2 LOCAL (BARCELONA). Datos registrales. T 45298 , F 65, S 8, H B 483299, I/A 2 ( 7.03.18).
  6. 13/04/2016#3809119

    Company name: SIMPLIFY SISTEMS AVC SL

    ConstituciónNombramientos
    SIMPLIFY SISTEMS AVC SL. Constitución. Comienzo de operaciones: 22.02.16. Objeto social: ACTIVIDADES DE CONSTRUCCION, INSTALACION Y MANTENIMIENTO. CNAE 4399. Domicilio: RD GUINARDO NUM.29 P.BJ (BARCELONA). Capital: 20.000,00 Euros. Nombramientos. ADM…

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 2016

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 addressCL XIPRER NUM.55 BAJOS 2 LOCAL (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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