ALMA SALADA SL
Hoja TF56660· NIF B76695485
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/02/2016
- Director :
- Hernandez Suarez Gonzalez Isabel
Legal information
Legal information for ALMA SALADA SL
Activity
ALMA SALADA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 3 February 2016. The Spanish commercial register has published 7 filings for this company, from 7 March 2016 to 21 February 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
El objeto social, lo constituye: - Organización de bodas y eventos, y Otras actividades recreativas y de entretenimiento. CNAE 9329, la que constituirá su ACTIVIDAD PRINCIPAL. - La adquisición, construcción, ejecución, promoción, restauración, reparación, explotación, parcelación, reparcelación, dir.
Directors and representatives
Directors
Current
- Hernandez Suarez Gonzalez IsabelSince 19/02/2016Administrador Único
Former
- Mendoza Aparicio Maria Del RocioCeased on 14/03/2017Administrador Solidario
Authorised representatives
Current
- Hernandez Suarez Gonzalez CarlosSince 09/02/2022Apoderado Mancomunado
- Hernandez-Suarez Gonzalez JuanSince 09/02/2022Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 30/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Suarez Gonzalez Isabel100 %
Individual · ultimate beneficial owner · since 30/03/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 21/02/2022· Registered 09/02/2022· I/A 4
- Cambio de domicilio socialPublished 10/01/2022· Registered 28/12/2021· I/A 3
- Declaración de unipersonalidadPublished 30/03/2017· Registered 14/03/2017· I/A 2
- Ceses/DimisionesPublished 30/03/2017· Registered 14/03/2017· I/A 2
- NombramientosPublished 30/03/2017· Registered 14/03/2017· I/A 2
- ConstituciónPublished 07/03/2016· Registered 19/02/2016· I/A 1
- NombramientosPublished 07/03/2016· Registered 19/02/2016· I/A 1
Changes
- 10/01/2022Cambio de domicilio social
AVDA DE ANAGA 39 1º (SANTA CRUZ DE TENERIFE)
- 30/03/2017Declaración de unipersonalidad
HERNANDEZ SUAREZ GONZALEZ ISABEL
Capital · events
- 07/03/2016ConstituciónInitial capital: 3 006,00 €
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)
- 21/02/2022#6822359Nombramientos
ALMA SALADA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: HERNANDEZ SUAREZ GONZALEZ CARLOS;HERNANDEZ-SUAREZ GONZALEZ JUAN. Datos registrales. T 3424 , F 160, S 8, H TF 56660, I/A 4 ( 9.02.22).
- 10/01/2022#10560164Cambio de domicilio social
ALMA SALADA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA DE ANAGA 39 1º (SANTA CRUZ DE TENERIFE). Datos registrales. T 3424 , F 159, S 8, H TF 56660, I/A 3 (28.12.21).
- 30/03/2017#4316393Declaración de unipersonalidadCeses/DimisionesNombramientos
ALMA SALADA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERNANDEZ SUAREZ GONZALEZ ISABEL. Ceses/Dimisiones. Adm. Solid.: MENDOZA APARICIO MARIA DEL ROCIO;HERNANDEZ SUAREZ GONZALEZ ISABEL. Nombramientos. Adm. Unico: H… - 07/03/2016#3754514ConstituciónNombramientos
ALMA SALADA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.02.16. Objeto social: El objeto social, lo constituye: - Organización de bodas y eventos, y Otras actividades recreativas y de entretenimiento. CNAE 9329, la que 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 2016
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
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.