PAC-SIMON SL
Hoja M489089· NIF B64072606
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PAC-SIMON SL
Activity
PAC-SIMON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 November 2009 to 12 December 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ferre Cardo FernandoCeased on 13/07/2010Administrador Único
Authorised representatives
Former
- Echarandio Herrera Edorta JosuCeased on 28/11/2016Representante
Directors network map
Registered actos
Changes
- 12/12/2016Extinción
- 18/11/2009Cambio de domicilio social
PLAZA VAZQUEZ DE MELLA 2 2º 7 - OFICINA 33 (MADRID)
Timeline (BORME)
- 12/12/2016#4146884Extinción
PAC-SIMON SL. Situación concursal. Procedimiento concursal 1/2013. FIRME: Si, Fecha de resolución 4/04/2016. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Juez: VICTOR FERN… - 09/01/2014#10465544Situación concursal
PAC-SIMON SL. Situación concursal. Procedimiento concursal 117/2013. FIRME: Si, Fecha de resolución 21/05/2013. Resoluciones acordando la intervención o suspensión de las factultades de administración y disposición del concursado. Juzgado: num. 1 JUZ… - 23/09/2013#2458705Situación concursal
PAC-SIMON SL. Situación concursal. Procedimiento concursal 117/2013. FIRME: Si, Fecha de resolución 8/03/2013. Resolución judicial de acumulación de concurso. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Juez: VICTOR FERNANDEZ G… - 09/07/2013#2362431Nombramientos
PAC-SIMON SL. Nombramientos. Representan: ECHARANDIO HERRERA EDORTA JOSU. Situación concursal. Procedimiento concursal 117/2013. FIRME: Si, Fecha de resolución 25/01/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MER… - 11/02/2011#1067635Otros conceptos
PAC-SIMON SL. Otros conceptos: DESIGNADO COADMINISTRADOR JUDICIAL DON SALVADOR FORNES BOVER, con DNI 18.234.927-K, nacido el día 16 de octubre de 1969, con domicilio profesional sito en Omerlades, 2 A, 1º de Palma de Mallorca. Datos registrales. T 27… - 29/07/2010#823958Ceses/DimisionesNombramientos
PAC-SIMON SL. Ceses/Dimisiones. Adm. Unico: FERRE CARDO FERNANDO. Nombramientos. Adm.Judicial: PERELLO GOMEZ JAVIER. Datos registrales. T 27148 , F 111, S 8, H M 489089, I/A 3 (13.07.10).
- 18/11/2009#471813Cambio de domicilio social
PAC-SIMON SL. Cambio de domicilio social. PLAZA VAZQUEZ DE MELLA 2 2º 7 - OFICINA 33 (MADRID). Datos registrales. T 27148 , F 111, S 8, H M 489089, I/A 2 ( 5.11.09).
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 — Madrid — are listed together, with their address.