SIMUL SL
Hoja Z8248· NIF B50089598
- 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
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
- Barbed Artigas Mariano ArnaldoSince 26/02/2018Administrador Único
Former
- Artigas Gomez Maria CarmenCeased on 26/02/2018Administrador Solidario
- Barbed Breto MarianoCeased on 26/02/2018Administrador Solidario
Authorised representatives
Former
- Barbed Artigas ClaraCeased on 20/01/2014Apoderado
Directors network map
Registered actos
Changes
- 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".
- 06/03/2018Modificaciones estatutarias
- 29/01/2014Modificaciones estatutarias
Capital · events
- 10/02/2012Ampliación de capitalResulting 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)
- 06/03/2018#4781112Ceses/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… - 29/01/2014#2642997Revocaciones
SIMUL SL. Revocaciones. Apoderado: BARBED ARTIGAS CLARA. Datos registrales. T 3034 , F 100, S 8, H Z 8248, I/A 6 (20.01.14).
- 29/01/2014#2642996Ceses/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… - 10/02/2012#1588240Ampliación 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.