SALLERASLUKI COMPANY SOCIEDAD LIMITADA
Hoja GI68629· NIF B02883775
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 307 000,00 €
- Incorporation :
- 21/12/2020
- Director :
- Pere Joan Salleras Junca
Legal information
Legal information for SALLERASLUKI COMPANY SOCIEDAD LIMITADA
Activity
SALLERASLUKI COMPANY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 21 December 2020. The Spanish commercial register has published 4 filings for this company, from 21 December 2020 to 25 April 2025, across 4 distinct types of filing. Its registered share capital is 2 307 000,00 €.
Corporate purpose
La gestión y dirección de las actividades empresariales de las sociedades participadas con derecho de voto superior al cincuenta por ciento y el control de la participación en sociedades con derecho de voto superior al cinco por ciento.
Directors and representatives
Directors
Current
- Pere Joan Salleras JuncaSince 14/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/04/2025· Registered 17/04/2025· I/A 2
- ConstituciónPublished 21/12/2020· Registered 14/12/2020· I/A 1
- Declaración de unipersonalidadPublished 21/12/2020· Registered 14/12/2020· I/A 1
- NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 1
Changes
- 25/04/2025Cambio de domicilio social
C/ L'ALBERA, 6-URBANIZACION GOLF PERALADA 17491 (PERALADA)
- 21/12/2020Declaración de unipersonalidad
PERE JOAN SALLERAS JUNCA
Capital · events
- 21/12/2020ConstituciónInitial capital: 2 307 000,00 €
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)
- 25/04/2025#8607998Cambio de domicilio social
SALLERASLUKI COMPANY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ L'ALBERA, 6-URBANIZACION GOLF PERALADA 17491 (PERALADA). Datos registrales. S 8 , H GI 68629, I/A 2 (17.04.25).
- 21/12/2020#6175983ConstituciónDeclaración de unipersonalidadNombramientos
SALLERASLUKI COMPANY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: La gestión y dirección de las actividades empresariales de las sociedades participadas con derecho de voto superior al cincuenta por ciento y el co…
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 2020
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 — Girona — are listed together, with their address.