ALBA-SALINA SL
Hoja SA15183
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2013
- Director :
- Bermejo Sanchez Jose-Ignacio
- Former name :
- CENTRAL FRANQUICIADORA, B. SL
Legal information
Legal information for ALBA-SALINA SL
Activity
ALBA-SALINA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 30 September 2013. The Spanish commercial register has published 9 filings for this company, from 30 September 2013 to 23 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la adquisición, parcelación, urbanización, explotación y venta de terrenos, la promoción, edificación y venta de viviendas, locales, edificios y la explotación en arrendamiento de inmuebles, pisos y locales, todo ello incluso en relación a viviendas de protección oficial y los servicios de intermedi.
Directors and representatives
Directors
Current
- Bermejo Sanchez Jose-IgnacioSince 16/11/2018Administrador Único
Former
- Cacheda Muñoz Ulpiano RamonCeased on 16/11/2018Administrador Único
- Alvarez Sindin CarlosCeased on 19/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/11/2018· Registered 16/11/2018· I/A 4
- NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 4
- Cambio de denominación socialPublished 23/11/2018· Registered 16/11/2018· I/A 4
- Ceses/DimisionesPublished 30/10/2015· Registered 19/10/2015· I/A 3
- NombramientosPublished 30/10/2015· Registered 19/10/2015· I/A 3
- Ceses/DimisionesPublished 28/02/2014· Registered 14/02/2014· I/A 2
- NombramientosPublished 28/02/2014· Registered 14/02/2014· I/A 2
- ConstituciónPublished 30/09/2013· Registered 20/09/2013· I/A 1
- NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 1
Capital · events
- 30/09/2013ConstituciónInitial 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)
- 23/11/2018#5143737
Company name: CENTRAL FRANQUICIADORA, B. SL
Ceses/DimisionesNombramientosCambio de denominación socialCENTRAL FRANQUICIADORA, B. SL. Ceses/Dimisiones. Adm. Unico: CACHEDA MUÑOZ ULPIANO RAMON. Nombramientos. Adm. Unico: BERMEJO SANCHEZ JOSE-IGNACIO. Cambio de denominación social. ALBA-SALINA SL. Datos registrales. T 443 , F 58, S 8, H SA 15183, I/A 4 … - 30/10/2015#3564091
Company name: CENTRAL FRANQUICIADORA, B. SL
Ceses/DimisionesNombramientosCENTRAL FRANQUICIADORA, B. SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SINDIN CARLOS. Nombramientos. Adm. Unico: CACHEDA MUÑOZ ULPIANO RAMON. Datos registrales. T 443 , F 58, S 8, H SA 15183, I/A 3 (19.10.15).
- 28/02/2014#2696718
Company name: CENTRAL FRANQUICIADORA, B. SL
Ceses/DimisionesNombramientosCENTRAL FRANQUICIADORA, B. SL. Ceses/Dimisiones. Adm. Unico: CACHEDA MUÑOZ ULPIANO RAMON. Nombramientos. Adm. Unico: ALVAREZ SINDIN CARLOS. Datos registrales. T 443 , F 58, S 8, H SA 15183, I/A 2 (14.02.14).
- 30/09/2013#2469759
Company name: CENTRAL FRANQUICIADORA, B. SL
ConstituciónNombramientosCENTRAL FRANQUICIADORA, B. SL. Constitución. Comienzo de operaciones: 5.09.13. Objeto social: la adquisición, parcelación, urbanización, explotación y venta de terrenos, la promoción, edificación y venta de viviendas, locales, edificios y la explotac…
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 — Salamanca — are listed together, with their address.