SIMON 2011 SL
Hoja NA31086· NIF B71062517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/05/2011
- Director :
- Sanz Hualde Jose Luis
Legal information
Legal information for SIMON 2011 SL
Activity
SIMON 2011 SL is a Sociedad Limitada (SL) with its registered office in Doneztebe/Santesteban (Navarra). It was incorporated on 12 May 2011. The Spanish commercial register has published 6 filings for this company, from 12 May 2011 to 21 June 2013, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La Sociedad tiene por objeto: a.- La distribución y venta, al por menor, de combustible y carburantes. b.- El servicio de lavado y engrase de vehículos. c.- El comercio, al por menor, de accesorios y lubricantes para vehículos.
Directors and representatives
Directors
Current
- Sanz Hualde Jose LuisSince 11/06/2013Administrador ÚnicoApoderado
Former
- Sanz Sagaseta AsierCeased on 11/06/2013Administrador Único
Authorised representatives
Current
- Erasun Andiarena MilagrosSince 11/06/2013Apoderado
Directors network map
Registered actos
Capital · events
- 12/05/2011ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/06/2013#2336666Nombramientos
SIMON 2011 SL. Nombramientos. Apoderado: ERASUN ANDIARENA MILAGROS. Datos registrales. T 1565 , F 68, S 8, H NA 31086, I/A 4 (11.06.13).
- 21/06/2013#2336665Ceses/DimisionesNombramientos
SIMON 2011 SL. Ceses/Dimisiones. Adm. Unico: SANZ SAGASETA ASIER. Nombramientos. Adm. Unico: SANZ HUALDE JOSE LUIS. Datos registrales. T 1565 , F 68, S 8, H NA 31086, I/A 3 (11.06.13).
- 21/06/2013#2336664Nombramientos
SIMON 2011 SL. Nombramientos. Apoderado: SANZ HUALDE JOSE LUIS. Datos registrales. T 1565 , F 67, S 8, H NA 31086, I/A 2 (11.06.13).
- 12/05/2011#1209157ConstituciónNombramientos
SIMON 2011 SL. Constitución. Comienzo de operaciones: 11.04.11. Objeto social: La Sociedad tiene por objeto: a.- La distribución y venta, al por menor, de combustible y carburantes. b.- El servicio de lavado y engrase de vehículos. c.- El comercio, a…
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· Incorporated 2011
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 — Navarra — are listed together, with their address.