C I P SALMERON SL

Hoja B118274· NIF B60643038

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
151 717,64 €
Directors :
Salmeron Arias Susana, Salmeron Arias Carlos
Former name :
C I P ESTIL SL

Legal information

Legal information for C I P SALMERON SL

NIF
Hoja registral
IRUS1000336935880
Legal formSociedad Limitada (SL)
Share capital151 717,64 €
Phone
Register referenceTomo 29829 · Folio 177 · Hoja B118274
Former names
C I P ESTIL SA2009-08-27
C I P ESTIL SL2009-11-20 → 2010-04-06
StatusVigente

Activity

C I P SALMERON SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 27 August 2009 to 14 December 2015, across 5 distinct types of filing. Its registered share capital is 151 717,64 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
C I P SALMERON SLSalmeron Arias SusanaSalmeron Arias SusanaSalmeron Arias CarlosSalmeron Arias Carlos

Registered actos

  1. RevocacionesPublished 14/12/2015· Registered 02/12/2015· I/A 13
  2. NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 13
  3. NombramientosPublished 25/04/2012· Registered 14/04/2012· I/A 12
  4. RevocacionesPublished 25/04/2012· Registered 14/04/2012· I/A 11
  5. NombramientosPublished 25/04/2012· Registered 14/04/2012· I/A 11
  6. Ampliación de capitalPublished 06/04/2010· Registered 23/03/2010· I/A 10
  7. Cambio de denominación socialPublished 06/04/2010· Registered 23/03/2010· I/A 10
  8. Fusión por absorciónPublished 06/04/2010· Registered 23/03/2010· I/A 10
  9. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 9
  10. NombramientosPublished 27/08/2009· Registered 17/08/2009· I/A 8

Changes

  1. 25/04/2012Cambio de denominación social

    C I P ESTIL SLC I P SALMERON SL

  2. 06/04/2010Fusión por absorción
  3. 20/11/2009Cambio de denominación social

    C I P ESTIL SAC I P ESTIL SL

Capital · events

  1. 06/04/2010Ampliación de capital
    Resulting capital: 151 717,64 € (+19 475,64 €)

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. 14/12/2015#3629921
    RevocacionesNombramientos
    C I P SALMERON SL. Revocaciones. ADM.SOLIDAR.: SALMERON ARIAS CARLOS. Nombramientos. ADM.SOLIDAR.: SALMERON ARIAS CARLOS. Datos registrales. T 29829 , F 177, S 8, H B 118274, I/A 13 ( 2.12.15).
  2. 25/04/2012#1699406
    Nombramientos
    C I P SALMERON SL. Nombramientos. APODERADO: SALMERON MASFERRER SERAFIN. Datos registrales. T 29829 , F 176, S 8, H B 118274, I/A 12 (14.04.12).
  3. 25/04/2012#1699405
    RevocacionesNombramientos
    C I P SALMERON SL. Revocaciones. ADM.SOLIDAR.: SALMERON MASFERRER SERAFIN. Nombramientos. ADM.SOLIDAR.: SALMERON ARIAS SUSANA. Datos registrales. T 29829 , F 176, S 8, H B 118274, I/A 11 (14.04.12).
  4. 06/04/2010#663127

    Company name: C I P ESTIL SL

    Ampliación de capitalCambio de denominación socialFusión por absorción
    C I P ESTIL SL. Ampliación de capital. Capital: 19.475,64 Euros. Resultante Suscrito: 151.717,64 Euros. Cambio de denominación social. C I P SALMERON SL. Fusión por absorción. Sociedades absorbidas: C I P SALMERON SL. Datos registrales. T 27428 , F 1
  5. 20/11/2009#475117

    Company name: C I P ESTIL SL

    Nombramientos
    C I P ESTIL SL. Nombramientos. ADM.SOLIDAR.: SALMERON MASFERRER SERAFIN;SALMERON ARIAS CARLOS. Datos registrales. T 27428 , F 109, S 8, H B 118274, I/A 9 (10.11.09).
  6. 27/08/2009#363646

    Company name: C I P ESTIL SA

    Nombramientos
    C I P ESTIL SA. Transformación de sociedad. Denominación y forma adoptada: C I P ESTIL SL. Nombramientos. ADM.SOLIDAR.: SALMERON MASFERRER SERAFIN;SALMERON ARIAS CARLOS. Datos registrales. T 27428 , F 107, S 8, H B 118274, I/A 8 (17.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRAMON TURRO, S/N (ESQUINA CON C/POMPEU FABRA), BARCELONA, PALAFOLLS
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 — Promoción inmobiliaria — are listed together.