SALVE INVESTMENT SL
Hoja BU15160· NIF B09548421
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2013
- Director :
- Perez Rodriguez Guillermo
Legal information
Legal information for SALVE INVESTMENT SL
Activity
SALVE INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 23 September 2013. The Spanish commercial register has published 7 filings for this company, from 23 September 2013 to 29 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa, intermediación de fincas rústicas y urbanas, promoción, construcción sobre ellas de edificaciones, su rehabilitación, venta o arrendamiento no financiero. Construcción obras públicas o privadas. Decoración. Desarrollo promoción de empresas, proyectos. Asistencia y financiera.
Directors and representatives
Directors
Current
- Perez Rodriguez GuillermoSince 17/09/2013Administrador Único
Authorised representatives
Current
- Urrutia Hernandez AntonioSince 17/09/2013Apoderado Solidario
- Fortes Lopez TeolindoSince 17/09/2013Apoderado Solidario
Former
- Martinez Gonzalez EstebanCeased on 13/03/2014Apoderado Solidario
- Pedrosa Perez IsaacCeased on 13/03/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/03/2014· Registered 13/03/2014· I/A 5
- Cambio de domicilio socialPublished 06/03/2014· Registered 27/02/2014· I/A 4
- NombramientosPublished 18/11/2013· Registered 12/11/2013· I/A 3
- NombramientosPublished 23/09/2013· Registered 17/09/2013· I/A 2
- ConstituciónPublished 23/09/2013· Registered 17/09/2013· I/A 1
- NombramientosPublished 23/09/2013· Registered 17/09/2013· I/A 1
Changes
- 06/03/2014Cambio de domicilio social
C/ VALDEMORO 1 - ESQUINA CALLE VILLALON (BURGOS)
Capital · events
- 23/09/2013ConstituciónInitial capital: 3 000,00 €
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)
- 29/05/2019#5417211
SALVE INVESTMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 669, L 460, F 142, S 8, H BU 15160, I/A 5/N (23.05.19).
- 25/03/2014#2733357Revocaciones
SALVE INVESTMENT SL. Revocaciones. Apo.Sol.: PEDROSA PEREZ ISAAC;MARTINEZ GONZALEZ ESTEBAN. Datos registrales. T 669, L 460, F 142, S 8, H BU 15160, I/A 5 (13.03.14).
- 06/03/2014#2704180Cambio de domicilio social
SALVE INVESTMENT SL. Cambio de domicilio social. C/ VALDEMORO 1 - ESQUINA CALLE VILLALON (BURGOS). Datos registrales. T 669, L 460, F 141, S 8, H BU 15160, I/A 4 (27.02.14).
- 18/11/2013#2541252Nombramientos
SALVE INVESTMENT SL. Nombramientos. Apo.Sol.: PEDROSA PEREZ ISAAC;MARTINEZ GONZALEZ ESTEBAN. Datos registrales. T 669, L 460, F 141, S 8, H BU 15160, I/A 3 (12.11.13).
- 23/09/2013#2458177Nombramientos
SALVE INVESTMENT SL. Nombramientos. Apo.Sol.: FORTES LOPEZ TEOLINDO;URRUTIA HERNANDEZ ANTONIO. Datos registrales. T 669, L 460, F 140, S 8, H BU 15160, I/A 2 (17.09.13).
- 23/09/2013#2458176ConstituciónNombramientos
SALVE INVESTMENT SL. Constitución. Comienzo de operaciones: 14.08.13. Objeto social: Compraventa, intermediación de fincas rústicas y urbanas, promoción, construcción sobre ellas de edificaciones, su rehabilitación, venta o arrendamiento no financier…
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 2013
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 — Burgos — are listed together, with their address.