SIMON & ROCA ASOCIADOS SL
Hoja MU57573· NIF B73455529
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salvador Martinez Millan
- Former name :
- SIMON & ROCA ASOCIADOS SLL
Legal information
Legal information for SIMON & ROCA ASOCIADOS SL
Activity
SIMON & ROCA ASOCIADOS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 8 filings for this company, from 24 June 2022 to 12 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Salvador Martinez MillanSince 01/12/2023Administrador Único
Former
- Isabel Roca VeraCeased on 01/12/2023Administrador Único
- Jose Simon UbedaCeased on 30/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- NOGALTE INTEGRACIONES, SOCIEDAD LIMITADA(formerly NOGALTE INTEGRACIONES SOCIEDAD LIMITADA)100 %
Legal entity · since 12/12/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NOGALTE INTEGRACIONES, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 12/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/12/2023· Registered 01/12/2023· I/A 3
- Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 3
- NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 3
- Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 2
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 2
- Modificaciones estatutariasPublished 11/12/2023· Registered 30/11/2023· I/A 2
Changes
- 12/12/2023Cambio de denominación social
SIMON & ROCA ASOCIADOS SLL→SIMON & ROCA ASOCIADOS SL
- 12/12/2023Declaración de unipersonalidad
NOGALTE INTEGRACIONES SOCIEDAD LIMITADA
- 11/12/2023Modificaciones estatutarias
Timeline (BORME)
- 12/12/2023#7835800Declaración de unipersonalidadCeses/DimisionesNombramientos
SIMON & ROCA ASOCIADOS SL. Declaración de unipersonalidad. Socio único: NOGALTE INTEGRACIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ISABEL ROCA VERA. Nombramientos. Adm. Unico: SALVADOR MARTINEZ MILLAN. Datos registrales. T 2386 , F 63, S … - 11/12/2023#7833152
Company name: SIMON & ROCA ASOCIADOS SLL
Ceses/DimisionesNombramientosModificaciones estatutariasSIMON & ROCA ASOCIADOS SLL. Ceses/Dimisiones. Adm. Unico: JOSE SIMON UBEDA. Nombramientos. Adm. Unico: ISABEL ROCA VERA. Modificaciones estatutarias. La sociedad SIMON & ROCA ASOCIADOS SLL pierde el carácter laboral pasándose a denominar SIMON & ROCA… - 18/05/2023#7534930
Company name: SIMON & ROCA ASOCIADOS SLL
SIMON & ROCA ASOCIADOS SLL. Reapertura hoja registral. Datos registrales. T 2386 , F 60, S 8, H MU 57573, I/A 1 C (10.05.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 24/06/2022#7043374
Company name: SIMON & ROCA ASOCIADOS SLL
SIMON & ROCA ASOCIADOS SLL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2386 , F 60, S 8, H MU 57573, I/A 1 A (17.06.22).
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
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.