GESTIONES COMERCIALES SIMON SL
Hoja VA20620· NIF B47615950
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GESTIONES COMERCIALES SIMON SL
Activity
GESTIONES COMERCIALES SIMON SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 2 July 2009 to 13 January 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Simon Del Bien RuthCeased on 29/05/2013Administrador Único
- Simon Rodriguez AngelCeased on 23/06/2009Administrador Único
- Simon Del Bien IsraelCeased on 13/01/2015Liquidador solidarioLiquidador Solidario
- Simon Del Bien MiriamCeased on 13/01/2015Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2015· Registered 05/01/2015· I/A 5
- NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 5
- DisoluciónPublished 13/01/2015· Registered 05/01/2015· I/A 5
- ExtinciónPublished 13/01/2015· Registered 05/01/2015· I/A 5
- Ceses/DimisionesPublished 05/06/2013· Registered 29/05/2013· I/A 4
- NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 4
- Modificaciones estatutariasPublished 05/06/2013· Registered 29/05/2013· I/A 4
- NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 3
- Ceses/DimisionesPublished 02/07/2009· Registered 23/06/2009· I/A 2
- NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 2
Changes
- 13/01/2015Disolución
- 13/01/2015Extinción
- 05/06/2013Modificaciones estatutarias
Timeline (BORME)
- 13/01/2015#3136351Ceses/DimisionesNombramientosDisoluciónExtinción
GESTIONES COMERCIALES SIMON SL. Ceses/Dimisiones. Adm. Solid.: SIMON DEL BIEN MIRIAM;SIMON DEL BIEN ISRAEL. Nombramientos. LiquiSoli: SIMON DEL BIEN ISRAEL;SIMON DEL BIEN MIRIAM. Disolución. Voluntaria. Extinción. Datos registrales. T 1314 , F 9, S 8… - 05/06/2013#2310440Ceses/DimisionesNombramientosModificaciones estatutarias
GESTIONES COMERCIALES SIMON SL. Ceses/Dimisiones. Adm. Unico: SIMON DEL BIEN RUTH. Nombramientos. Adm. Solid.: SIMON DEL BIEN MIRIAM;SIMON DEL BIEN ISRAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 02/07/2009#288873Nombramientos
GESTIONES COMERCIALES SIMON SL. Nombramientos. Apo.Sol.: SIMON RODRIGUEZ ANGEL;SIMON DEL BIEN MIRIAM;SIMON DEL BIEN ISRAEL. Datos registrales. T 1314 , F 9, S 8, H VA 20620, I/A 3 (23.06.09).
- 02/07/2009#288872Ceses/DimisionesNombramientos
GESTIONES COMERCIALES SIMON SL. Ceses/Dimisiones. Adm. Unico: SIMON RODRIGUEZ ANGEL. Nombramientos. Adm. Unico: SIMON DEL BIEN RUTH. Datos registrales. T 1314 , F 9, S 8, H VA 20620, I/A 2 (23.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.