FRANCISCO SIMON E HIJOS SOCIEDAD LIMITADA
Hoja AL13664· NIF B04322723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FRANCISCO SIMON E HIJOS SOCIEDAD LIMITADA
Activity
FRANCISCO SIMON E HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 9 filings for this company, from 24 July 2015 to 18 November 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Former
- Simon Hernandez FranciscoCeased on 15/03/2016Administrador Único
- Capel Garcia Maria DoloresCeased on 11/11/2025Liquidador
Authorised representatives
Former
- Simon Capel ManuelaCeased on 11/11/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2025· Registered 11/11/2025· I/A 5
- NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 5
- DisoluciónPublished 18/11/2025· Registered 11/11/2025· I/A 5
- ExtinciónPublished 18/11/2025· Registered 11/11/2025· I/A 5
- Modificaciones estatutariasPublished 04/10/2016· Registered 26/09/2016· I/A 4
- Cambio de domicilio socialPublished 04/10/2016· Registered 26/09/2016· I/A 4
- Ceses/DimisionesPublished 30/03/2016· Registered 15/03/2016· I/A 3
- NombramientosPublished 30/03/2016· Registered 15/03/2016· I/A 3
- NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 2
Changes
- 18/11/2025Disolución
- 18/11/2025Extinción
- 04/10/2016Cambio de domicilio social
C/ TASMANIA 10 B - AGUAMARGA (NIJAR)
- 04/10/2016Modificaciones estatutarias
Timeline (BORME)
- 18/11/2025#8923042Ceses/DimisionesNombramientosDisoluciónExtinción
FRANCISCO SIMON E HIJOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAPEL GARCIA MARIA DOLORES. Nombramientos. Liquidador: CAPEL GARCIA MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AL 13664, I/A 5 (11.11.25).
- 04/10/2016#4046744Modificaciones estatutariasCambio de domicilio social
FRANCISCO SIMON E HIJOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. DOMICILIO SOCIAL.- El domicilio social se fija en la localidad de Aguamarga, Nijar Calle Tasmania, 10-B (Almería). Por acuerdo del órgano de adminis… - 30/03/2016#3788409Ceses/DimisionesNombramientos
FRANCISCO SIMON E HIJOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIMON HERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: CAPEL GARCIA MARIA DOLORES. Datos registrales. T 500 , F 178, S 8, H AL 13664, I/A 3 (15.03.16).
- 24/07/2015#3431285Nombramientos
FRANCISCO SIMON E HIJOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SIMON CAPEL MANUELA. Datos registrales. T 500 , F 178, S 8, H AL 13664, I/A 2 (16.07.15).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.