SIMPSON CARS SL

Hoja M92562

Struck off · 06/03/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 147 493,70 €
Former name :
VIORNA SL

Legal information

Legal information for SIMPSON CARS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 147 493,70 €
Register referenceTomo 5658 · Folio 220 · Hoja M92562
Former names
VIORNA SL2010-03-08 → 2011-01-19
StatusBaja

Activity

SIMPSON CARS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 8 March 2010 to 6 March 2012, across 8 distinct types of filing. Its registered share capital is 2 147 493,70 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SIMPSON CARS SOCIEDAD LIMITADA(formerly TMS LACOMBE SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SIMPSON CARS SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/03/2012· Registered 23/02/2012· I/A 28
  2. DisoluciónPublished 06/03/2012· Registered 23/02/2012· I/A 28
  3. ExtinciónPublished 06/03/2012· Registered 23/02/2012· I/A 28
  4. Ampliación de capitalPublished 19/01/2011· Registered 07/01/2011· I/A 26
  5. Cambio de denominación socialPublished 19/01/2011· Registered 07/01/2011· I/A 26
  6. Cambio de domicilio socialPublished 01/09/2010· Registered 11/08/2010· I/A 25
  7. NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 24
  8. Ampliación de capitalPublished 14/04/2010· Registered 31/03/2010· I/A 23
  9. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 22

Capital · events

  1. 19/01/2011Ampliación de capital
    Resulting capital: 2 147 493,70 € (+567 704,60 €)
  2. 14/04/2010Ampliación de capital
    Resulting capital: 1 579 789,10 € (+556 946,70 €)

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. 06/03/2012#1626797
    Ceses/DimisionesDisoluciónExtinción
    SIMPSON CARS SL. Ceses/Dimisiones. Adm. Unico: SALAZAR SIMPSON BOS FRANCISCO MANUEL. Disolución. Fusion. Extinción. Datos registrales. T 5658 , F 220, S 8, H M 92562, I/A 28 (23.02.12).
  2. 23/12/2011#1517151
    Cambio de identidad del socio único
    SIMPSON CARS SL. Sociedad unipersonal. Cambio de identidad del socio único: TMS LACOMBE SL. Datos registrales. T 5658 , F 219, S 8, H M 92562, I/A 27 (13.12.11).
  3. 19/01/2011#1025437

    Company name: VIORNA SL

    Ampliación de capitalCambio de denominación social
    VIORNA SL. Ampliación de capital. Capital: 567.704,60 Euros. Resultante Suscrito: 2.147.493,70 Euros. Cambio de denominación social. SIMPSON CARS SL. Datos registrales. T 5658 , F 219, S 8, H M 92562, I/A 26 ( 7.01.11).
  4. 01/09/2010#863136

    Company name: VIORNA SL

    Cambio de domicilio social
    VIORNA SL. Cambio de domicilio social. C/ BRAVO MURILLO 28 (MADRID). Datos registrales. T 5658 , F 219, S 8, H M 92562, I/A 25 (11.08.10).
  5. 07/05/2010#711080

    Company name: VIORNA SL

    Nombramientos
    VIORNA SL. Nombramientos. Apoderado: MARTINEZ MORALES JUAN. Datos registrales. T 5658 , F 217, S 8, H M 92562, I/A 24 (27.04.10).
  6. 14/04/2010#674528

    Company name: VIORNA SL

    Ampliación de capital
    VIORNA SL. Ampliación de capital. Capital: 556.946,70 Euros. Resultante Suscrito: 1.579.789,10 Euros. Datos registrales. T 5658 , F 216, S 8, H M 92562, I/A 23 (31.03.10).
  7. 08/03/2010#623877

    Company name: VIORNA SL

    Nombramientos
    VIORNA SL. Nombramientos. Auditor: MTS AUDITORES SL. Datos registrales. T 5658 , F 216, S 8, H M 92562, I/A 22 (24.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRAVO MURILLO 28 (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.

Prospect this province