SIMMI'S MODA, SOCIEDAD LIMITADA
ActiveIn insolvency proceedings
Registry details
- Registered office
- PASEO DE LOS PESCADORES, 48-LOCAL 48 35140
- Municipality
- Mogan
- Province
- Las Palmas
- Share capital
- €462,406
- First publication
- 28 Feb 2011
- Latest act
- 5 Sep 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | WADHWANI WADHWANI RAJESH |
| Joint and several director | KRISHNAKUMAR WADHWANI DON RAJESH |
| Joint and several director | RAJESH WADHWANI SIMMI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Sep 2025 | Amendments to the articles of association, Change of registered office | Notice 396560 |
| 1 Sep 2025 | Revocations | Notice 390469 |
| 8 Aug 2025 | Status of insolvency proceedings, Status of insolvency proceedings, Status of insolvency proceedings | Notice 362412 |
| 8 Aug 2025 | Status of insolvency proceedings, Correction of errors | Notice 362411 |
| 12 Dec 2022 | Status of insolvency proceedings, Status of insolvency proceedings, Status of insolvency proceedings | Notice 541131 |
| 28 Mar 2022 | Declaration of sole-shareholder status | Notice 135377 |
| 23 Feb 2022 | Re-elections | Notice 81720 |
| 23 Jul 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 318852 |
| 9 May 2019 | Amendments to the articles of association, Change of registered office | Notice 197963 |
| 12 Apr 2018 | Appointments | Notice 162054 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/simmi-s-moda-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).