SIMTECH DESIGN SL

Hoja B316838· NIF B64005069

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
87 000,00 €

Legal information

Legal information for SIMTECH DESIGN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital87 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 38056 · Folio 88 · Hoja B316838
StatusVigente

Activity

SIMTECH DESIGN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 8 July 2010 to 27 September 2013, across 6 distinct types of filing. Its registered share capital is 87 000,00 €.

Corporate purpose

AMPLIAR A: TODA CLASE DE ACTIVIDADES RELACIONADAS,DIRECTA O INDIRECTAMENTECON EL DISEÑO,DESARROLLO,FABRICACION,MANTENIMIENTO,REPARACION Y ARRENDAMIENTO NO FINANCIERO,DE SIMULADORES DE TODO TIPO,YA SEAN TERRESTRES...

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 27/09/2013· Registered 18/09/2013· I/A 9
  2. RevocacionesPublished 12/09/2012· Registered 03/09/2012· I/A 8
  3. NombramientosPublished 12/09/2011· Registered 01/09/2011· I/A 7
  4. Cambio de domicilio socialPublished 24/08/2011· Registered 11/08/2011· I/A 6
  5. Ampliación de capitalPublished 01/03/2011· Registered 16/02/2011· I/A 5
  6. Modificaciones estatutariasPublished 01/03/2011· Registered 16/02/2011· I/A 5
  7. Ampliación de capitalPublished 27/08/2010· Registered 17/08/2010· I/A 4
  8. Cambio de objeto socialPublished 08/07/2010· Registered 28/06/2010· I/A 3

Changes

  1. 24/08/2011Cambio de domicilio social

    AV GRAN VIA DE LES CORTS CATALANES,774,LOCAL (BARCELONA)

  2. 01/03/2011Modificaciones estatutarias
  3. 08/07/2010Cambio de objeto social

    AMPLIAR A: TODA CLASE DE ACTIVIDADES RELACIONADAS,DIRECTA O INDIRECTAMENTECON EL DISEÑO,DESARROLLO,FABRICACION,MANTENIMIENTO,REPARACION Y ARRENDAMIENTO NO FINANCIERO,DE SIMULADORES DE TODO TIPO,YA SEAN TERRESTRES...

Capital · events

  1. 27/09/2013Ampliación de capital
    Resulting capital: 87 000,00 € (+21 750,00 €)
  2. 01/03/2011Ampliación de capital
    Resulting capital: 65 250,00 € (+21 750,00 €)
  3. 27/08/2010Ampliación de capital
    Resulting capital: 43 500,00 € (+10 000,00 €)

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. 27/09/2013#2466272
    Ampliación de capital
    SIMTECH DESIGN SL. Ampliación de capital. Capital: 21.750,00 Euros. Resultante Suscrito: 87.000,00 Euros. Datos registrales. T 38056 , F 88, S 8, H B 316838, I/A 9 (18.09.13).
  2. 12/09/2012#1890134
    Revocaciones
    SIMTECH DESIGN SL. Revocaciones. APODERADO: SARDA TAMARO FRANCISCO JAVIER;ESCARRA LIENCE JORDI. Datos registrales. T 38056 , F 88, S 8, H B 316838, I/A 8 ( 3.09.12).
  3. 12/09/2011#1371919
    Nombramientos
    SIMTECH DESIGN SL. Nombramientos. APODERADO: SARDA TAMARO FRANCISCO JAVIER;ESCARRA LIENCE JORDI. Datos registrales. T 38056 , F 87, S 8, H B 316838, I/A 7 ( 1.09.11).
  4. 24/08/2011#1353747
    Cambio de domicilio social
    SIMTECH DESIGN SL. Cambio de domicilio social. AV GRAN VIA DE LES CORTS CATALANES,774,LOCAL (BARCELONA). Datos registrales. T 38056 , F 87, S 8, H B 316838, I/A 6 (11.08.11).
  5. 01/03/2011#1097009
    Ampliación de capitalModificaciones estatutarias
    SIMTECH DESIGN SL. Ampliación de capital. Capital: 21.750,00 Euros. Resultante Suscrito: 65.250,00 Euros. Modificaciones estatutarias. ARTICULO 11.-JUNTA GENERAL. Datos registrales. T 38056 , F 86, S 8, H B 316838, I/A 5 (16.02.11).
  6. 27/08/2010#858632
    Ampliación de capital
    SIMTECH DESIGN SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 43.500,00 Euros. Datos registrales. T 38056 , F 86, S 8, H B 316838, I/A 4 (17.08.10).
  7. 08/07/2010#795520
    Cambio de objeto social
    SIMTECH DESIGN SL. Cambio de objeto social. AMPLIAR A: TODA CLASE DE ACTIVIDADES RELACIONADAS,DIRECTA O INDIRECTAMENTECON EL DISEÑO,DESARROLLO,FABRICACION,MANTENIMIENTO,REPARACION Y ARRENDAMIENTO NO FINANCIERO,DE SIMULADORES DE TODO TIPO,YA SEAN TERR…

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 addressAV GRAN VIA DE LES CORTS CATALANES, 774, LOCAL (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province