SIMPLY TRUCKSAN SL

Hoja M647065· NIF B87831707

Struck off · 07/11/2019Madrid
Registered address :
Activity :
Otros actividades de servicios sociales sin alojamiento n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2017

Legal information

Legal information for SIMPLY TRUCKSAN SL

NIF
Hoja registral
IRUS1000298978492
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2017
LocalityMadrid
Register referenceTomo 36011 · Folio 183 · Hoja M647065
StatusLiquidada

Activity

SIMPLY TRUCKSAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros actividades de servicios sociales sin alojamiento n.c.o.p.” (CNAE 8899). It was incorporated on 19 June 2017. The Spanish commercial register has published 8 filings for this company, from 19 June 2017 to 7 November 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8899 · Otros actividades de servicios sociales sin alojamiento n.c.o.p.

Corporate purpose

REALIZACION DE SERVICIOS ASISTENCIALES, A DOMICILIO Y 24 HORAS, RELACIONADOS CON LA ASISTENCIA SANITARIA, TERAPIAS DE REHABILITACION, ATENCION A LA TERCERA EDAD, CUIDADO DE NIÑOS Y ENFERMOS, QUIROPRAXIA, MASAJES, TRATAMIENTOS ESTETICOS Y DE BELLEZA, PREPARACION FISICA Y DEPORTIVA,.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SIMPLY TRUCKSAN SLFerreiro Fanjul Maria CarmenFerreiro Fanjul Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMPLY TRUCKSAN SLFerreiro Fanjul Maria CarmenFerreiro Fanjul Mari…

Beneficial owner (UBO)

Ferreiro Fanjul Maria Carmen100 %

Individual · ultimate beneficial owner · since 19/06/2017

Beneficial owner network map

2 nodes Person Company
SIMPLY TRUCKSAN SLFerreiro Fanjul Maria CarmenFerreiro Fanjul Mari…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 3
  2. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 3
  3. DisoluciónPublished 07/11/2019· Registered 30/10/2019· I/A 3
  4. ExtinciónPublished 07/11/2019· Registered 30/10/2019· I/A 3
  5. Cambio de objeto socialPublished 20/06/2017· Registered 12/06/2017· I/A 2
  6. ConstituciónPublished 19/06/2017· Registered 09/06/2017· I/A 1
  7. Declaración de unipersonalidadPublished 19/06/2017· Registered 09/06/2017· I/A 1
  8. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 1

Changes

  1. 07/11/2019Disolución
  2. 07/11/2019Extinción
  3. 20/06/2017Cambio de objeto social

    REALIZACION DE SERVICIOS ASISTENCIALES, A DOMICILIO Y 24 HORAS, RELACIONADOS CON LA ASISTENCIA SANITARIA, TERAPIAS DE REHABILITACION, ATENCION A LA TERCERA EDAD, CUIDADO DE NIÑOS Y ENFERMOS, QUIROPRAXIA, MASAJES, TRATAMIENTOS ESTETICOS Y DE BELLEZA, PREPARACION FISICA Y DEPORTIVA,.

  4. 19/06/2017Declaración de unipersonalidad

    FERREIRO FANJUL MARIA CARMEN

Capital · events

  1. 19/06/2017Constitución
    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. 07/11/2019#5649503
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIMPLY TRUCKSAN SL. Ceses/Dimisiones. Adm. Unico: FERREIRO FANJUL MARIA CARMEN. Nombramientos. Liquidador: FERREIRO FANJUL MARIA CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 36011 , F 183, S 8, H M 647065, I/A 3 (30.10.19).
  2. 20/06/2017#4425896
    Cambio de objeto social
    SIMPLY TRUCKSAN SL. Cambio de objeto social. REALIZACION DE SERVICIOS ASISTENCIALES, A DOMICILIO Y 24 HORAS, RELACIONADOS CON LA ASISTENCIA SANITARIA, TERAPIAS DE REHABILITACION, ATENCION A LA TERCERA EDAD, CUIDADO DE NIÑOS Y ENFERMOS, QUIROPRAXIA, M…
  3. 19/06/2017#4424180
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMPLY TRUCKSAN SL. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: La adquisición, explotación y enajenación de solares, fincas rusticas y urbanas, pisos y locales, naves y todo tipo de inmuebles y construcciones, así como su explota…

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 2017

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/ PRINCIPE DE VERGARA 109 (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 — Otros actividades de servicios sociales sin alojamiento n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector