SIMPSON SERVICES SL

Hoja M37444· NIF B78571262

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Salazar Simpson Bos Francisco

Legal information

Legal information for SIMPSON SERVICES SL

NIF
Hoja registral
IRUS1000243395057
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28969 · Folio 170 · Hoja M37444
StatusVigente

Activity

SIMPSON SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 1 September 2010 to 28 March 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SIMPSON SERVICES SLSalazar Simpson Bos FranciscoSalazar Simpson Bos …SIMPSON POLSKA SLSIMPSON POLSKA SL

Registered actos

  1. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 19
  2. ReeleccionesPublished 14/12/2011· Registered 01/12/2011· I/A 18
  3. Cambio de domicilio socialPublished 01/09/2010· Registered 11/08/2010· I/A 17

Changes

  1. 01/09/2010Cambio de domicilio social

    C/ BRAVO MURILLO 28 (MADRID)

Timeline (BORME)

  1. 28/03/2012#1662059
    Nombramientos
    SIMPSON SERVICES SL. Nombramientos. Apoderado: CASAS RODRIGO MARIA-ELISA. Datos registrales. T 28969 , F 170, S 8, H M 37444, I/A 19 (15.03.12).
  2. 14/12/2011#1500913
    Reelecciones
    SIMPSON SERVICES SL. Reelecciones. Adm. Unico: SALAZAR SIMPSON BOS FRANCISCO. Otros conceptos: MODIFICACION DEL ARTICULO 26º ESTATUTOS SOCIALES, EN CUANTOA LA DURACION DE LOS CARGOS. Datos registrales. T 28969 , F 170, S 8, H M 37444, I/A 18 ( 1.12.1…
  3. 01/09/2010#863128
    Cambio de domicilio social
    SIMPSON SERVICES SL. Cambio de domicilio social. C/ BRAVO MURILLO 28 (MADRID). Datos registrales. T 2113 , F 53, S 8, H M 37444, I/A 17 (11.08.10).

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