SIMPLIVITY SPAIN SL

Hoja B474152· NIF B66609603

Struck off · 22/04/2019Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2015

Legal information

Legal information for SIMPLIVITY SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2015
LocalityBarcelona
Register referenceTomo 45009 · Folio 69 · Hoja B474152
StatusBaja

Activity

SIMPLIVITY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 15 October 2015. The Spanish commercial register has published 13 filings for this company, from 15 October 2015 to 22 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTAR SERVICIOS DE GESTION Y EXPLOTACION IN SITU DE LOS SISTEMAS INFORMATICOS DEL CLIENTE Y/O A LAS INSTALACIONES DE TRATAMIENTO DE DATOS ASI COMO OTROS SERVICIOS DE APOYO RELACIONADOS. ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/04/2019· Registered 11/04/2019· I/A 8
  2. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 8
  3. ExtinciónPublished 22/04/2019· Registered 11/04/2019· I/A 8
  4. RevocacionesPublished 05/10/2017· Registered 27/09/2017· I/A 7
  5. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 7
  6. NombramientosPublished 25/09/2017· Registered 18/09/2017· I/A 6
  7. RevocacionesPublished 20/12/2016· Registered 12/12/2016· I/A 5
  8. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 5
  9. Modificaciones estatutariasPublished 11/03/2016· Registered 03/03/2016· I/A 4
  10. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 3
  11. NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 2
  12. ConstituciónPublished 15/10/2015· Registered 07/10/2015· I/A 1
  13. NombramientosPublished 15/10/2015· Registered 07/10/2015· I/A 1

Changes

  1. 22/04/2019Extinción
  2. 11/03/2016Modificaciones estatutarias

Capital · events

  1. 15/10/2015Constitución
    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. 22/04/2019#5363472
    RevocacionesNombramientosExtinción
    SIMPLIVITY SPAIN SL. Revocaciones. ADM.SOLIDAR.: DE LA TORRE MUÑOZ JOSE MARIA;MARTIN GARCIA ALEJANDRO. LIQUIDADOR: MARTIN GARCIA ALEJANDRO. Nombramientos. LIQUIDADOR: MARTIN GARCIA ALEJANDRO. Extinción. Datos registrales. T 45009 , F 69, S 8, H B 474…
  2. 05/10/2017#4565444
    RevocacionesNombramientos
    SIMPLIVITY SPAIN SL. Revocaciones. ADM.UNICO: DORON KEMPEL. Nombramientos. ADM.SOLIDAR.: DE LA TORRE MUÑOZ JOSE MARIA;MARTIN GARCIA ALEJANDRO. Datos registrales. T 45009 , F 69, S 8, H B 474152, I/A 7 (27.09.17).
  3. 25/09/2017#4552677
    Nombramientos
    SIMPLIVITY SPAIN SL. Nombramientos. APODERAD.SOL: VALDIVIESO ROVIRA ANA. Datos registrales. T 45009 , F 68, S 8, H B 474152, I/A 6 (18.09.17).
  4. 20/12/2016#4160963
    RevocacionesNombramientos
    SIMPLIVITY SPAIN SL. Revocaciones. APODERAD.SOL: PROFESSIONAL BOOKKEEPING SERVICES SL. Nombramientos. APOD.SOL/MAN: KAREN SULLIVAN BAKER;THOMAS LINWOOD BEAUDOIN. APODERAD.SOL: PROFESSIONAL BOOKKEEPING SERVICES SL. APOD.MANCOMU: MIRO SIMON MARCEL;DANN…
  5. 11/03/2016#3763453
    Modificaciones estatutarias
    SIMPLIVITY SPAIN SL. Modificaciones estatutarias. ART. 13 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE FEBRERO Y FINALIZANDO EL 31 DE ENERO DE CADA AÑO. Datos registrales. T 45009 , F 67, S 8, H B 474152, I/A 4 ( 3.03.…
  6. 25/02/2016#3733817
    Nombramientos
    SIMPLIVITY SPAIN SL. Nombramientos. APODERAD.SOL: MIRO SIMON MARCEL. Datos registrales. T 45009 , F 67, S 8, H B 474152, I/A 3 (17.02.16).
  7. 03/02/2016#3694509
    Nombramientos
    SIMPLIVITY SPAIN SL. Nombramientos. APODERAD.SOL: PROFESSIONAL BOOKKEEPING SERVICES SL. Datos registrales. T 45009 , F 67, S 8, H B 474152, I/A 2 (27.01.16).
  8. 15/10/2015#3538843
    ConstituciónNombramientos
    SIMPLIVITY SPAIN SL. Constitución. Comienzo de operaciones: 14.09.15. Objeto social: PRESTAR SERVICIOS DE GESTION Y EXPLOTACION IN SITU DE LOS SISTEMAS INFORMATICOS DEL CLIENTE Y/O A LAS INSTALACIONES DE TRATAMIENTO DE DATOS ASI COMO OTROS SERVICIOS …

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 2015

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 addressRD GENERAL MITRE, 28-30 P.BJ (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province