GRUPO EMPRESARIAL SALVIA TRES SL

Hoja M499885

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/05/2010
Director :
Echegoyen Morer Valero

Legal information

Legal information for GRUPO EMPRESARIAL SALVIA TRES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/05/2010
Register referenceTomo 27737 · Folio 104 · Hoja M499885
StatusVigente

Activity

GRUPO EMPRESARIAL SALVIA TRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2010. The Spanish commercial register has published 5 filings for this company, from 20 May 2010 to 9 August 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GRUPO EMPRESARIAL SAL…Echegoyen Morer ValeroEchegoyen Morer Vale…CLIMAGESA RENOVABLES SOCIEDAD LIMITADACLIMAGESA RENOVABLES…INNOVACIONS SEVEN SPADES SLINNOVACIONS SEVEN SP…THE MERCY SEAL SLTHE MERCY SEAL SLGRUPO EMPRESARIAL SALVIA TRES SLGRUPO EMPRESARIAL SA…CLIMAGE SLCLIMAGE SLGESTION AMBIENTAL CONDUCTOS SOCIEDAD LIMITADAGESTION AMBIENTAL CO…INNOVACIONS SEVEN SPADES SLINNOVACIONS SEVEN SP…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO EMPRESARIAL SAL…Echegoyen Morer ValeroEchegoyen Morer Vale…INNOVACIONS SEVEN SPADES SLINNOVACIONS SEVEN SP…

Beneficial owner (UBO)

Echegoyen Morer Valero100 %

Individual · ultimate beneficial owner · since 09/08/2010

Beneficial owner network map

3 nodes Person Company
GRUPO EMPRESARIAL SAL…Echegoyen Morer ValeroEchegoyen Morer Vale…INNOVACIONS SEVEN SPADES SLINNOVACIONS SEVEN SP…

Registered actos

  1. Declaración de unipersonalidadPublished 09/08/2010· Registered 28/07/2010· I/A 2
  2. Ceses/DimisionesPublished 09/08/2010· Registered 28/07/2010· I/A 2
  3. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 2
  4. ConstituciónPublished 20/05/2010· Registered 10/05/2010· I/A 1
  5. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 1

Capital · events

  1. 20/05/2010Constitución
    Initial capital: 3 010,00 €

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. 09/08/2010#838132
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUPO EMPRESARIAL SALVIA TRES SL. Declaración de unipersonalidad. Socio único: ECHEGOYEN MORER VALERO. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: ECHEGOYEN MORER VALERO. Datos registrales. T 27737 , F 10…
  2. 20/05/2010#728186
    ConstituciónNombramientos
    GRUPO EMPRESARIAL SALVIA TRES SL. Constitución. Comienzo de operaciones: 3.05.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJ…

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 2010

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 addressC/ CASTELLO 24 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province