ESBERT & SIMON SL

Hoja GI36795· NIF B17822495

Struck off · 02/01/2020Girona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Former name :
ESBERT CORREDORIA D'ASSEGURANCES SL

Legal information

Legal information for ESBERT & SIMON SL

NIF
Hoja registral
IRUS1000214284155
Legal formSociedad Limitada (SL)
LocalityPalamós
Register referenceTomo 2193 · Folio 31 · Hoja GI36795
Former names
ESBERT CORREDORIA D'ASSEGURANCES SL2014-04-16
StatusLiquidada

Activity

ESBERT & SIMON SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 10 filings for this company, from 16 April 2014 to 2 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Simon Martinez Garcia100 %

Individual · ultimate beneficial owner · since 02/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/01/2020· Registered 24/12/2019· I/A 5
  2. NombramientosPublished 02/01/2020· Registered 24/12/2019· I/A 5
  3. DisoluciónPublished 02/01/2020· Registered 24/12/2019· I/A 5
  4. ExtinciónPublished 02/01/2020· Registered 24/12/2019· I/A 5
  5. Ceses/DimisionesPublished 02/03/2017· Registered 23/02/2017· I/A 4
  6. NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 4
  7. Declaración de unipersonalidadPublished 02/03/2017· Registered 23/02/2017· I/A 3
  8. Ceses/DimisionesPublished 16/04/2014· Registered 09/04/2014· I/A 2
  9. NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 2
  10. Cambio de denominación socialPublished 16/04/2014· Registered 09/04/2014· I/A 2

Changes

  1. 02/01/2020Disolución
  2. 02/01/2020Extinción
  3. 02/03/2017Cambio de denominación social

    ESBERT CORREDORIA D'ASSEGURANCES SL→ESBERT & SIMON SL

  4. 02/03/2017Declaración de unipersonalidad

    SIMON MARTINEZ GARCIA

Timeline (BORME)

  1. 02/01/2020#10533165
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESBERT & SIMON SL. Ceses/Dimisiones. Adm. Unico: SIMON MARTINEZ GARCIA. Nombramientos. Liquidador: SIMON MARTINEZ GARCIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción.…
  2. 02/03/2017#4272161
    Ceses/DimisionesNombramientos
    ESBERT & SIMON SL. Ceses/Dimisiones. Adm. Unico: MERCEDES BRUNED LACOMA. Nombramientos. Adm. Unico: SIMON MARTINEZ GARCIA. Datos registrales. T 2193 , F 31, S 8, H GI 36795, I/A 4 (23.02.17).
  3. 02/03/2017#4272160
    Declaración de unipersonalidad
    ESBERT & SIMON SL. Declaración de unipersonalidad. Socio único: SIMON MARTINEZ GARCIA. Datos registrales. T 2193 , F 31, S 8, H GI 36795, I/A 3 (23.02.17).
  4. 16/04/2014#2770057

    Company name: ESBERT CORREDORIA D'ASSEGURANCES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ESBERT CORREDORIA D'ASSEGURANCES SL. Ceses/Dimisiones. Adm. Unico: ANSELMO ESBERT JIMENEZ. Nombramientos. Adm. Unico: MERCEDES BRUNED LACOMA. Cambio de denominación social. ESBERT & SIMON SL. Datos registrales. T 2193 , F 31, S 8, H GI 36795, I/A 2 (…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CATALUNYA 27, GIRONA, PALAMOS
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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector