SIMPLY ORGANIC SL
Hoja B266450· NIF B63136659
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 008,00 €
- Director :
- Ashit Arjun Gwalani Gwalani
Legal information
Legal information for SIMPLY ORGANIC SL
Activity
SIMPLY ORGANIC SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 10 September 2010 to 11 October 2018, across 5 distinct types of filing. Its registered share capital is 23 008,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Ashit Arjun Gwalani GwalaniAdministrador Único
Authorised representatives
Former
- Britta KahlerCeased on 21/06/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/10/2018· Registered 04/10/2018· I/A 7
- Modificaciones estatutariasPublished 07/11/2013· Registered 30/10/2013· I/A 5
- Cambio de domicilio socialPublished 07/11/2013· Registered 30/10/2013· I/A 5
- RevocacionesPublished 01/07/2011· Registered 21/06/2011· I/A 4
- Ampliación de capitalPublished 06/06/2011· Registered 25/05/2011· I/A 3
- NombramientosPublished 10/09/2010· Registered 01/09/2010· I/A 2
Changes
- 11/10/2018Cambio de domicilio social
CL BARCELONA NUM.28 LOCAL (MASNOU (EL))
- 07/11/2013Cambio de domicilio social
CL AGRICULTURA 16-18 P.2 PTA.9 (MASNOU (EL))
- 07/11/2013Modificaciones estatutarias
Capital · events
- 06/06/2011Ampliación de capitalResulting capital: 23 008,00 € (+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)
- 11/10/2018#5082590Cambio de domicilio social
SIMPLY ORGANIC SL. Cambio de domicilio social. CL BARCELONA NUM.28 LOCAL (MASNOU (EL)). Datos registrales. T 35400 , F 203, S 8, H B 266450, I/A 7 ( 4.10.18).
- 03/03/2016#3748382
SIMPLY ORGANIC SL. Otros conceptos: EL ADMINISTRADOR DE LA SOCIEDAD DON ASHIT ARJUN GWALANI HA OBTENIDO LA NACIONALIDAD ESPAÑOLA PASANDO A LLAMARSE DON ASHIT ARJUN GWALANI GWALANI Y SE LE HA ASIGNADO UN NUMERO DE DNI. Datos registrales. T 35400 , F 2… - 07/11/2013#2525526Modificaciones estatutariasCambio de domicilio social
SIMPLY ORGANIC SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL AGRICULTURA 16-18 P.2 PTA.9 (MASNOU (EL)). Datos registrales. T 35400 , F 203, S 8, H B 266450, I/A 5 (30… - 01/07/2011#1282900Revocaciones
SIMPLY ORGANIC SL. Revocaciones. APODERADO: BRITTA KAHLER. Datos registrales. T 35400 , F 202, S 8, H B 266450, I/A 4 (21.06.11).
- 06/06/2011#1244502Ampliación de capital
SIMPLY ORGANIC SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.008,00 Euros. Datos registrales. T 35400 , F 202, S 8, H B 266450, I/A 3 (25.05.11).
- 10/09/2010#872248Nombramientos
SIMPLY ORGANIC SL. Nombramientos. APODERADO: BRITTA KAHLER. Datos registrales. T 35400 , F 200, S 8, H B 266450, I/A 2 ( 1.09.10).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.