SIMULACION FINANCIERA SL

Hoja M706807· NIF B88508247

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2019
Director :
Tormo Ederra Juan De Ribera

Legal information

Legal information for SIMULACION FINANCIERA SL

NIF
Hoja registral
IRUS1000304601340
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2019
LocalityMadrid
Register referenceTomo 39778 · Folio 32 · Hoja M706807
StatusVigente

Activity

SIMULACION FINANCIERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 4 November 2019. The Spanish commercial register has published 6 filings for this company, from 4 November 2019 to 6 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SIMULACION FINANCIERA…Tormo Ederra Juan De RiberaTormo Ederra Juan De…MODELOS FINANCIEROS POR LA RED SLMODELOS FINANCIEROS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMULACION FINANCIERA…Tormo Ederra Juan De RiberaTormo Ederra Juan De…

Beneficial owner (UBO)

Tormo Ederra Juan De Ribera100 %

Individual · ultimate beneficial owner · since 06/08/2020

Beneficial owner network map

2 nodes Person Company
SIMULACION FINANCIERA…Tormo Ederra Juan De RiberaTormo Ederra Juan De…

Registered actos

  1. Declaración de unipersonalidadPublished 06/08/2020· Registered 30/07/2020· I/A 3
  2. Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 3
  3. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 3
  4. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 2
  5. ConstituciónPublished 04/11/2019· Registered 25/10/2019· I/A 1
  6. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 1

Changes

  1. 06/08/2020Declaración de unipersonalidad

    TORMO EDERRA JUAN DE RIBERA

Capital · events

  1. 04/11/2019Constitución
    Initial capital: 3 000,00 €

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. 06/08/2020#5983028
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SIMULACION FINANCIERA SL. Declaración de unipersonalidad. Socio único: TORMO EDERRA JUAN DE RIBERA. Ceses/Dimisiones. Adm. Unico: TORMO EDERRA ANTONIO. Nombramientos. Adm. Unico: TORMO EDERRA JUAN DE RIBERA. Datos registrales. T 39778 , F 32, S 8, H …
  2. 28/11/2019#5681473
    Nombramientos
    SIMULACION FINANCIERA SL. Nombramientos. Apoderado: TORMO EDERRA JUAN DE RIBERA. Datos registrales. T 39778 , F 31, S 8, H M 706807, I/A 2 (21.11.19).
  3. 04/11/2019#5644120
    ConstituciónNombramientos
    SIMULACION FINANCIERA SL. Constitución. Comienzo de operaciones: 25.10.19. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: CALLE LA MASO Número20 3 A (MADRID). Capital: 3.000,00 Euros. Nombrami…

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 2019

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 LA MASO Número20 3 A (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector