SIMON 2011 SL

Hoja NA31086· NIF B71062517

VigenteNavarra
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/05/2011
LocalityDoneztebe/Santesteban
Register referenceTomo 1565 · Folio 68 · Hoja NA31086
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SIMON 2011 SLSanz Hualde Jose LuisSanz Hualde Jose LuisESTACION DE SERVICIO KONTXA SLESTACION DE SERVICIO…OPERADORES DE NAVARRA AIEOPERADORES DE NAVARR…

Registered actos

  1. NombramientosPublished 21/06/2013· Registered 11/06/2013· I/A 4
  2. Ceses/DimisionesPublished 21/06/2013· Registered 11/06/2013· I/A 3
  3. NombramientosPublished 21/06/2013· Registered 11/06/2013· I/A 3
  4. NombramientosPublished 21/06/2013· Registered 11/06/2013· I/A 2
  5. ConstituciónPublished 12/05/2011· Registered 03/05/2011· I/A 1
  6. NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 1

Capital · events

  1. 12/05/2011Constitución
    Initial 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)

  1. 21/06/2013#2336666
    Nombramientos
    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).
  2. 21/06/2013#2336665
    Ceses/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).
  3. 21/06/2013#2336664
    Nombramientos
    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).
  4. 12/05/2011#1209157
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA PAMPLONA-IRUN Km 48, 8 (SANTESTEBAN), Doneztebe/Santesteban, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.