SIMSAGROUP SOLUTIONS S.L

Hoja B493560· NIF B66872144

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
9 018,00 €
Incorporation :
11/11/2016
Director :
Serrano Quero Maria Dolores
Former name :
BIKSA TRADE SL

Legal information

Legal information for SIMSAGROUP SOLUTIONS S.L

NIF
Hoja registral
IRUS1000373559366
Legal formSociedades de responsabilidad limitada
Share capital9 018,00 €
Incorporation date11/11/2016
Registro MercantilBARCELONA
Register referenceTomo 45611 · Folio 27 · Hoja B493560
Former names
BIKSA TRADE SL2016-11-11 → 2020-02-10
StatusVigente

Activity

SIMSAGROUP SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 November 2016. The Spanish commercial register has published 9 filings for this company, from 11 November 2016 to 18 December 2020, across 6 distinct types of filing. Its registered share capital is 9 018,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SIMSAGROUP SOLUTIONS …Serrano Quero Maria DoloresSerrano Quero Maria …

Registered actos

  1. Ampliación de capitalPublished 18/12/2020· Registered 10/12/2020· I/A 5
  2. Cambio de denominación socialPublished 10/02/2020· Registered 31/01/2020· I/A 4
  3. Cambio de domicilio socialPublished 10/02/2020· Registered 31/01/2020· I/A 4
  4. NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 3
  5. RevocacionesPublished 14/03/2017· Registered 06/03/2017· I/A 2
  6. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 2
  7. Cambio de domicilio socialPublished 14/03/2017· Registered 06/03/2017· I/A 2
  8. ConstituciónPublished 11/11/2016· Registered 02/11/2016· I/A 1
  9. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 18/12/2020Cambio de denominación social

    BIKSA TRADE SL→SIMSAGROUP SOLUTIONS S.L

  2. 10/02/2020Cambio de domicilio social

    CL JULI GALVE BRUSSON Num.7 (BADALONA)

  3. 14/03/2017Cambio de domicilio social

    CL FRANCESC LACOMA Num.7 (SANT QUIRZE DEL VALLES)

Capital · events

  1. 18/12/2020Ampliación de capital
    Resulting capital: 9 018,00 € (+6 012,00 €)
  2. 11/11/2016Constitución
    Initial capital: 3 006,00 €

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. 18/12/2020#6173337
    Ampliación de capital
    SIMSAGROUP SOLUTIONS S.L. Ampliación de capital. Capital: 6.012,00 Euros. Resultante Suscrito: 9.018,00 Euros. Datos registrales. T 45611 , F 27, S 8, H B 493560, I/A 5 (10.12.20).
  2. 10/02/2020#5785322

    Company name: BIKSA TRADE SL

    Cambio de denominación socialCambio de domicilio social
    BIKSA TRADE SL. Cambio de denominación social. SIMSAGROUP SOLUTIONS S.L. Cambio de domicilio social. CL JULI GALVE BRUSSON Num.7 (BADALONA). Datos registrales. T 45611 , F 27, S 8, H B 493560, I/A 4 (31.01.20).
  3. 29/06/2018#4946787

    Company name: BIKSA TRADE SL

    Nombramientos
    BIKSA TRADE SL. Nombramientos. APODERAD.SOL: MIARNAU TORNE RAMON. Datos registrales. T 45611 , F 26, S 8, H B 493560, I/A 3 (21.06.18).
  4. 14/03/2017#4288199

    Company name: BIKSA TRADE SL

    RevocacionesNombramientosCambio de domicilio social
    BIKSA TRADE SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: SERRANO QUERO MARIA DOLORES. Cambio de domicilio social. CL FRANCESC LACOMA Num.7 (SANT QUIRZE DEL VALLES). Datos registrales. T 45611 , F 26, S 8, H B 4935…
  5. 11/11/2016#4099796

    Company name: BIKSA TRADE SL

    ConstituciónNombramientos
    BIKSA TRADE SL. Constitución. Comienzo de operaciones: 10.10.16. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONST…

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 2016

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 addressCL JULI GALVE BRUSSON Num.7 (BADALONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector