SALLAB MIA SL

Hoja TF64379· NIF B76822725

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2020
Directors :
Diaz Bacallado Carlos Francisco, Martin Cruz Kevin

Legal information

Legal information for SALLAB MIA SL

NIF
Hoja registral
IRUS1000238005968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2020
Register referenceTomo 3675 · Folio 99 · Hoja TF64379
StatusVigente

Activity

SALLAB MIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 25 March 2020. The Spanish commercial register has published 6 filings for this company, from 25 March 2020 to 23 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La Sociedad tiene por objeto debiendo consignarse como actividad principal la 68.32, gestión y administración de la propiedad inmobiliaria, y además: a) Administrar bienes muebles o inmuebles propios o de terceras personas, aceptar, desempeñar y ejecutar comisiones, representaciones y encargos de co.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
SALLAB MIA SLDiaz Bacallado Carlos FranciscoDiaz Bacallado Carlo…Martin Cruz KevinMartin Cruz KevinKABUKI MIAMI SLKABUKI MIAMI SLSANTA CRUZ PARK TENERIFE SLSANTA CRUZ PARK TENE…FINCA PUNTAGORDA SLFINCA PUNTAGORDA SLMESTURADOS CANARIOS SLMESTURADOS CANARIOS …AMURA FOOD SLAMURA FOOD SLATTICA GREEK SLATTICA GREEK SLAGROARTE CANARIAS SLAGROARTE CANARIAS SLEDDI EXPLOTACIONES SLEDDI EXPLOTACIONES SLZUMA SEC SLZUMA SEC SLSUKHA CAPITAL 2020 SLSUKHA CAPITAL 2020 SLGERMIPLANT SLGERMIPLANT SLASESORES Y CONSULTORES SUKHA SLASESORES Y CONSULTOR…SALTOS DEL DRAGO HOMES SLSALTOS DEL DRAGO HOM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SALLAB MIA SLDiaz Bacallado Carlos FranciscoDiaz Bacallado Carlo…FINCA FATAGA, SOCIEDAD LIMITADAFINCA FATAGA, SOCIED…FINCA PUNTAGORDA SLFINCA PUNTAGORDA SL

Beneficial owner (UBO)

Diaz Bacallado Carlos Francisco100 %

Individual · ultimate beneficial owner · since 25/03/2020

Beneficial owner network map

4 nodes Person Company
SALLAB MIA SLDiaz Bacallado Carlos FranciscoDiaz Bacallado Carlo…FINCA FATAGA, SOCIEDAD LIMITADAFINCA FATAGA, SOCIED…FINCA PUNTAGORDA SLFINCA PUNTAGORDA SL

Registered actos

  1. NombramientosPublished 23/02/2023· Registered 14/02/2023· I/A 3
  2. NombramientosPublished 20/11/2020· Registered 28/10/2020· I/A 2
  3. ConstituciónPublished 25/03/2020· Registered 13/03/2020· I/A 1
  4. Declaración de unipersonalidadPublished 25/03/2020· Registered 13/03/2020· I/A 1
  5. NombramientosPublished 25/03/2020· Registered 13/03/2020· I/A 1

Changes

  1. 25/03/2020Declaración de unipersonalidad

    DIAZ BACALLADO CARLOS FRANCISCO

Capital · events

  1. 25/03/2020Constitución
    Initial 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)

  1. 23/02/2023#7405597
    SALLAB MIA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3675 , F 99, S 8, H TF 64379, I/A 4 (14.02.23).
  2. 23/02/2023#7405596
    Nombramientos
    SALLAB MIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FEBLES MARTINEZ CHAXIRAXI. Datos registrales. T 3675 , F 98, S 8, H TF 64379, I/A 3 (14.02.23).
  3. 20/11/2020#6130910
    Nombramientos
    SALLAB MIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FEBLES MARTINEZ CHAXIRAXI. Datos registrales. T 3675 , F 98, S 8, H TF 64379, I/A 2 (28.10.20).
  4. 25/03/2020#5857790
    ConstituciónDeclaración de unipersonalidadNombramientos
    SALLAB MIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.02.20. Objeto social: La Sociedad tiene por objeto debiendo consignarse como actividad principal la 68.32, gestión y administración de la propiedad inmobiliaria, y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL EL MAYORAZGO - MERCATENERIFE, CO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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