SALUDES INVERSIONES SOCIEDAD LIMITADA
Hoja V105603· NIF B97610612
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SALUDES INVERSIONES SOCIEDAD LIMITADA
Activity
SALUDES INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 6 March 2009 to 17 April 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- SALUDES FUTURO SLCeased on 10/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INDUSTRIAS SALUDES SOCIEDAD ANONIMA100 %
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 5
- DisoluciónPublished 17/04/2013· Registered 10/04/2013· I/A 5
- ExtinciónPublished 17/04/2013· Registered 10/04/2013· I/A 5
- NombramientosPublished 06/03/2009· Registered 25/02/2009· I/A 3
Changes
- 17/04/2013Disolución
- 17/04/2013Extinción
Timeline (BORME)
- 17/04/2013#2233191Ceses/DimisionesDisoluciónExtinción
SALUDES INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALUDES FUTURO SL. Disolución. Fusion. Extinción. Datos registrales. T 8195, L 5487, F 4, S 8, H V 105603, I/A 5 (10.04.13).
- 28/01/2013#2094738Cambio de identidad del socio único
SALUDES INVERSIONES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: INDUSTRIAS SALUDES SOCIEDAD ANONIMA. Datos registrales. T 8195, L 5487, F 4, S 8, H V 105603, I/A 4 (21.01.13).
- 16/06/2010#766557
SALUDES INVERSIONES SOCIEDAD LIMITADA. Otros conceptos: Cesa como representante persona física de la Sociedad "SALUDES FUTURO, SL", Administrador único de la mercantil "SALUDES INVERSIONES, SL" Unipersonal, Don Fernando Saludes Talens,quedando nombra… - 06/03/2009#107800Nombramientos
SALUDES INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACEITUNO VALDERAS DIEGO. Datos registrales. T 8195, L 5487, F 3, S 8, H V 105603, I/A 3 (25.02.09).
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 — Valencia — are listed together, with their address.