SIMUL SL

Hoja Z8248· NIF B50089598

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Director :
Barbed Artigas Mariano Arnaldo

Legal information

Legal information for SIMUL SL

NIF
Hoja registral
IRUS1000106359566
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityZaragoza
Phone
Register referenceTomo 3034 · Folio 101 · Hoja Z8248
StatusVigente

Activity

SIMUL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 9 filings for this company, from 10 February 2012 to 6 March 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SIMUL SLBarbed Artigas Mariano ArnaldoBarbed Artigas Maria…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 7
  2. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 7
  3. Modificaciones estatutariasPublished 06/03/2018· Registered 26/02/2018· I/A 7
  4. Ampliacion del objeto socialPublished 06/03/2018· Registered 26/02/2018· I/A 7
  5. RevocacionesPublished 29/01/2014· Registered 20/01/2014· I/A 6
  6. Ceses/DimisionesPublished 29/01/2014· Registered 20/01/2014· I/A 5
  7. NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 5
  8. Modificaciones estatutariasPublished 29/01/2014· Registered 20/01/2014· I/A 5
  9. Ampliación de capitalPublished 10/02/2012· Registered 31/01/2012· I/A 4

Changes

  1. 06/03/2018Ampliación del objeto social

    : "La compraventa de solares, terrenos y toda clase de fincas rústicas, urbanas, edificios, pisos, locales, apartamentos, garajes e inmuebles en general, su administración y explotación directa o indirecta, incluso en arrendamiento no financiero".

  2. 06/03/2018Modificaciones estatutarias
  3. 29/01/2014Modificaciones estatutarias

Capital · events

  1. 10/02/2012Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 06/03/2018#4781112
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SIMUL SL. Ceses/Dimisiones. Adm. Solid.: BARBED BRETO MARIANO;ARTIGAS GOMEZ MARIA CARMEN. Nombramientos. Adm. Unico: BARBED ARTIGAS MARIANO ARNALDO. Modificaciones estatutarias. "Artículo 17".- RETRIBUCION DE LOS ADMINISTRADORES. El cargo de Administ…
  2. 29/01/2014#2642997
    Revocaciones
    SIMUL SL. Revocaciones. Apoderado: BARBED ARTIGAS CLARA. Datos registrales. T 3034 , F 100, S 8, H Z 8248, I/A 6 (20.01.14).
  3. 29/01/2014#2642996
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMUL SL. Ceses/Dimisiones. Adm. Unico: BARBED BRETO MARIANO. Nombramientos. Adm. Solid.: BARBED BRETO MARIANO;ARTIGAS GOMEZ MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidar…
  4. 10/02/2012#1588240
    Ampliación de capital
    SIMUL SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 400.667,12 Euros. Resultante Suscrito: 403.677,12 Euros. Datos registrales. T 3034 , F 100, S 8, H Z 8248, I/A 4 (31.01.12).

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 addressCalle Rosas, 7-9-11., ZARAGOZA
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.