SIMWARE SOLUTIONS SL
Hoja M616469· NIF B87109765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/02/2016
- Director :
- NEXTEL AEROSPACE DEFENCE AND SECURITY SL
Legal information
Legal information for SIMWARE SOLUTIONS SL
Activity
Corporate purpose
A. LA IMPORTACION, EXPORTACION, PRODUCCION, DISTRIBUCION, MARKETING Y CESION DE LICENCIAS DE PRODUCTOS INFORMATICOS DE SOFTWARE EN SU PROPIO NOMBRE Y CUENTA O EN NOMBRE Y POR CUENTA DE TERCEROS. B. EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACIO.
Directors and representatives
Directors
Current
- NEXTEL AEROSPACE DEFENCE AND SECURITY SLSince 11/02/2016Administrador Único
Authorised representatives
Current
- Castillo De Moya Rafael LuisSince 11/02/2016Representante
Directors network map
Cap table · shareholdings
Legal entity · since 18/02/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
NEXTEL AEROSPACE DEFENCE AND SECURITY SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 18/02/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/02/2016
- Declaración de unipersonalidadPublished 18/02/2016
- NombramientosPublished 18/02/2016
Changes
- 18/02/2016Declaración de unipersonalidad
NEXTEL AEROSPACE DEFENCE AND SECURITY SL
Capital · events
- 18/02/2016ConstituciónInitial capital: 3 100,00 €
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)
- 18/02/2016#3721981ConstituciónDeclaración de unipersonalidadNombramientos
SIMWARE SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: A. LA IMPORTACION, EXPORTACION, PRODUCCION, DISTRIBUCION, MARKETING Y CESION DE LICENCIAS DE PRODUCTOS INFORMATICOS DE SOFTWARE EN SU PROPIO NOMBRE Y CUENTA O EN NOM…
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.