SIMPLYTECH SL

Hoja M663886· NIF B88012893

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/02/2018
Director :
Zhang Zhenzhen

Legal information

Legal information for SIMPLYTECH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/02/2018
LocalityMadrid
Register referenceTomo 37207 · Folio 77 · Hoja M663886
StatusVigente

Activity

SIMPLYTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 February 2018. The Spanish commercial register has published 4 filings for this company, from 16 February 2018 to 18 February 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

-La creación de aplicaciones y páginas web para teléfonos móviles. Diseño, fabricación, distribución, venta, y alquiler no financiero de aplicaciones informáticas. Prestación de productos, servicios y recursos a propietarios de páginas web y la creación de contenidos para teléfonos móviles. Etc.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SIMPLYTECH SLZhang ZhenzhenZhang ZhenzhenFOREVER MISS SLFOREVER MISS SLCHEN SHI GUANG HUI SLCHEN SHI GUANG HUI SLECOMERCIO SPECIAL POST SLECOMERCIO SPECIAL PO…BIEN TAOBAO SLBIEN TAOBAO SL

Cap table · shareholdings

  • Individual · since 16/02/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SIMPLYTECH SLZhang ZhenzhenZhang ZhenzhenFISHING KING SLFISHING KING SL

Beneficial owner (UBO)

Zhang Zhenzhen100 %

Individual · ultimate beneficial owner · since 16/02/2018

Beneficial owner network map

3 nodes Person Company
SIMPLYTECH SLZhang ZhenzhenZhang ZhenzhenFISHING KING SLFISHING KING SL

Registered actos

  1. Ampliacion del objeto socialPublished 18/02/2019· Registered 11/02/2019· I/A 2
  2. ConstituciónPublished 16/02/2018· Registered 08/02/2018· I/A 1
  3. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 1

Changes

  1. 18/02/2019Ampliación del objeto social

    La creación de aplicaciones y páginas web para teléfonos móviles. Diseño, fabricación, distribución, venta y alquiler no financiero de aplicaciones informáticas. Prestación de productos, servicios y recursos a propietarios de páginas web y la creación de contenidos para teléfonos móviles. Actividade.

  2. 16/02/2018Declaración de unipersonalidad

    ZHANG ZHENZHEN

Capital · events

  1. 16/02/2018Constitución
    Initial capital: 3 100,00 €

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. 18/02/2019#5263364
    Ampliacion del objeto social
    SIMPLYTECH SL. Ampliacion del objeto social. La creación de aplicaciones y páginas web para teléfonos móviles. Diseño, fabricación, distribución, venta y alquiler no financiero de aplicaciones informáticas. Prestación de productos, servicios y recurs…
  2. 16/02/2018#4751871
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMPLYTECH SL. Constitución. Comienzo de operaciones: 22.01.18. Objeto social: -La creación de aplicaciones y páginas web para teléfonos móviles. Diseño, fabricación, distribución, venta, y alquiler no financiero de aplicaciones informáticas. Prestac…

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 2018

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/ DE PIEDRABUENA - NUMERO 4 (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.