SIMON & SALVO SL
Hoja Z27979· NIF B50864560
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SIMON & SALVO SL
Activity
SIMON & SALVO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 26 May 2011 to 31 January 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Simon Gil Angel MarianoCeased on 16/05/2011Administrador Solidario
- Salvo Bueno VictorinoCeased on 19/01/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 3
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 3
- DisoluciónPublished 31/01/2012· Registered 19/01/2012· I/A 3
- ExtinciónPublished 31/01/2012· Registered 19/01/2012· I/A 3
- Declaración de unipersonalidadPublished 26/05/2011· Registered 16/05/2011· I/A 2
- Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 2
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 2
- Modificaciones estatutariasPublished 26/05/2011· Registered 16/05/2011· I/A 2
Changes
- 31/01/2012Disolución
- 31/01/2012Extinción
- 26/05/2011Declaración de unipersonalidad
SALVO BUENO VICTORINO
- 26/05/2011Modificaciones estatutarias
Timeline (BORME)
- 31/01/2012#1566914Ceses/DimisionesNombramientosDisoluciónExtinción
SIMON & SALVO SL. Ceses/Dimisiones. Adm. Unico: SALVO BUENO VICTORINO. Nombramientos. Liquidador: SALVO BUENO VICTORINO. Disolución. Voluntaria. Extinción. Datos registrales. T 2603 , F 165, S 8, H Z 27979, I/A 3 (19.01.12).
- 26/05/2011#1231561Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SIMON & SALVO SL. Declaración de unipersonalidad. Socio único: SALVO BUENO VICTORINO. Ceses/Dimisiones. Adm. Solid.: SIMON GIL ANGEL MARIANO;SALVO BUENO VICTORINO. Nombramientos. Adm. Unico: SALVO BUENO VICTORINO. Modificaciones estatutarias. Cambio …
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 — Zaragoza — are listed together, with their address.