SIMON MULTIMARCA SL

Hoja L31296· NIF B25843343

Struck off · 24/02/2022Lleida
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
28 000,00 €
Incorporation :
15/10/2018

Legal information

Legal information for SIMON MULTIMARCA SL

NIF
Hoja registral
IRUS1000092442551
Legal formSociedad Limitada (SL)
Share capital28 000,00 €
Incorporation date15/10/2018
LocalityLleida
Register referenceTomo 1546 · Folio 52 · Hoja L31296
StatusLiquidada

Activity

SIMON MULTIMARCA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 15 October 2018. The Spanish commercial register has published 8 filings for this company, from 16 November 2018 to 24 February 2022, across 7 distinct types of filing. Its registered share capital is 28 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compraventa y mediación en la venta de vehículos automóviles, vehículos ligeros y otros vehículos a motor. La reparación y mantenimiento de vehículos a motor. El tratamiento y comercialización de productos de recuperación provenientes de vehículos o partes de vehículos así como de sus materiales.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SIMON MULTIMARCA SLRomero Muñoz SimonRomero Muñoz Simon

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMON MULTIMARCA SLRomero Muñoz SimonRomero Muñoz Simon

Beneficial owner (UBO)

Romero Muñoz Simon100 %

Individual · ultimate beneficial owner · since 16/11/2018

Beneficial owner network map

2 nodes Person Company
SIMON MULTIMARCA SLRomero Muñoz SimonRomero Muñoz Simon

Registered actos

  1. Ceses/DimisionesPublished 24/02/2022· Registered 15/02/2022· I/A 3
  2. NombramientosPublished 24/02/2022· Registered 15/02/2022· I/A 3
  3. DisoluciónPublished 24/02/2022· Registered 15/02/2022· I/A 3
  4. ExtinciónPublished 24/02/2022· Registered 15/02/2022· I/A 3
  5. Cambio de domicilio socialPublished 09/01/2020· Registered 24/12/2019· I/A 2
  6. ConstituciónPublished 16/11/2018· Registered 08/11/2018· I/A 1
  7. Declaración de unipersonalidadPublished 16/11/2018· Registered 08/11/2018· I/A 1
  8. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 1

Changes

  1. 24/02/2022Disolución
  2. 24/02/2022Extinción
  3. 09/01/2020Cambio de domicilio social

    BLQUE JUAN CARLOS, BLOQUE 19 Esc.A 1 1 (LLEIDA)

  4. 16/11/2018Declaración de unipersonalidad

    ROMERO MUÑOZ SIMON

Capital · events

  1. 16/11/2018Constitución
    Initial capital: 28 000,00 €

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. 24/02/2022#6827691
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIMON MULTIMARCA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMERO MUÑOZ SIMON. Liquidador: ROMERO MUÑOZ SIMON. Nombramientos. Liquidador: ROMERO MUÑOZ SIMON. Disolución. Voluntaria. Extinción. Datos registrales. T 154…
  2. 09/01/2020#10539710
    Cambio de domicilio social
    SIMON MULTIMARCA SL. Cambio de domicilio social. BLQUE JUAN CARLOS, BLOQUE 19 Esc.A 1 1 (LLEIDA). Datos registrales. T 1546 , F 52, S 8, H L 31296, I/A 2 (24.12.19).
  3. 16/11/2018#5130286
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMON MULTIMARCA SL. Constitución. Comienzo de operaciones: 15.10.18. Objeto social: La compraventa y mediación en la venta de vehículos automóviles, vehículos ligeros y otros vehículos a motor. La reparación y mantenimiento de vehículos a motor. El …

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 2018

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 addressBLQUE JUAN CARLOS, BLOQUE 19 Esc.A 1 1 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector