SIMULATOR IN MOTION SL
Hoja SC51375· NIF B06943492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 156 000,00 €
- Incorporation :
- 27/07/2021
- Directors :
- Redondo Dieguez Gonzalo, Ozanne Joseph Cristophe Marie, Bailey Noval Nicolas Jack, Du Bois De Dunilac Luc Philippe, Botin Sanz De Sautuola Naveda Marcelino Carlos
Legal information
Legal information for SIMULATOR IN MOTION SL
Activity
SIMULATOR IN MOTION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 27 July 2021. The Spanish commercial register has published 4 filings for this company, from 27 July 2021 to 13 March 2023, across 2 distinct types of filing. Its registered share capital is 156 000,00 €.
Economic activity (CNAE)
7210
Corporate purpose
La investigación científica y técnica relacionada con los simuladores de vehículos; y comercio de Software.
Directors and representatives
Directors
Current
- Redondo Dieguez GonzaloSince 19/07/2021Consejero Delegado
- Ozanne Joseph Cristophe MarieSince 19/07/2021ConsejeroApoderado
- Bailey Noval Nicolas JackSince 19/07/2021Consejero
- Du Bois De Dunilac Luc PhilippeSince 19/07/2021Consejero
- Since 19/07/2021
Directors network map
Registered actos
- NombramientosPublished 13/03/2023· Registered 03/03/2023· I/A 3
- NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 2
- ConstituciónPublished 27/07/2021· Registered 19/07/2021· I/A 1
- NombramientosPublished 27/07/2021· Registered 19/07/2021· I/A 1
Capital · events
- 27/07/2021ConstituciónInitial capital: 156 000,00 €
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)
- 13/03/2023#7433244Nombramientos
SIMULATOR IN MOTION SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: OZANNE JOSEPH CRISTOPHE MARIE. Datos registrales. T 409 , F 28, S 8, H SC 51375, I/A 3 ( 3.03.23).
- 11/08/2021#6564532Nombramientos
SIMULATOR IN MOTION SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Con.Delegado: REDONDO DIEGUEZ GONZALO. Datos registrales. T 409 , F 28, S 8, H SC 51375, I/A 2 ( 4.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990… - 27/07/2021#6542988ConstituciónNombramientos
SIMULATOR IN MOTION SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 17.06.21. Objeto social: La investigación científica y técnica relacionada con los simuladores de vehículos; y comercio de Software. Domicilio: AVDA FERNANDO …
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 2021
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 — CNAE 7210 — are listed together.