CASAS SALUDABLES SL

Hoja V82660· NIF B97195655

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
153 006,00 €
Director :
PARTIDA SARRASQUETA SOCIEDAD LIMIDADA

Legal information

Legal information for CASAS SALUDABLES SL

NIF
Hoja registral
IRUS1000148807873
Legal formSociedad Limitada (SL)
Share capital153 006,00 €
LocalityValència
Register referenceTomo 7141 · Folio 88 · Hoja V82660
StatusVigente

Activity

CASAS SALUDABLES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 4 August 2009 to 14 July 2020, across 6 distinct types of filing. Its registered share capital is 153 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CASAS SALUDABLES SLPARTIDA SARRASQUETA SOCIEDAD LIMIDADAPARTIDA SARRASQUETA …

Cap table · shareholdings

  • SOMALO TRES SL100 %

    Legal entity · since 08/01/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
CASAS SALUDABLES SLSOMALO TRES SLSOMALO TRES SLPLANEAMIENTO Y ACTUACIONES URBANISTICAS DEL TURIA SOCIEDAD LIMITADAPLANEAMIENTO Y ACTUA…

Beneficial owner (UBO)

SOMALO TRES SL100 %Vigente

Legal entity · since 08/01/2018

Beneficial owner network map

3 nodes Person Company
CASAS SALUDABLES SLSOMALO TRES SLSOMALO TRES SLPLANEAMIENTO Y ACTUACIONES URBANISTICAS DEL TURIA SOCIEDAD LIMITADAPLANEAMIENTO Y ACTUA…

Registered actos

  1. Declaración de unipersonalidadPublished 08/01/2018· Registered 29/12/2017· I/A 9
  2. RevocacionesPublished 28/08/2017· Registered 21/08/2017· I/A 8
  3. Ceses/DimisionesPublished 28/08/2017· Registered 21/08/2017· I/A 7
  4. NombramientosPublished 28/08/2017· Registered 21/08/2017· I/A 7
  5. Cambio de domicilio socialPublished 29/11/2013· Registered 22/11/2013· I/A 6
  6. Ampliación de capitalPublished 22/05/2013· Registered 15/05/2013· I/A 5
  7. Cambio de domicilio socialPublished 04/08/2009· Registered 24/07/2009· I/A 4

Changes

  1. 08/01/2018Declaración de unipersonalidad

    SOMALO TRES SL

  2. 29/11/2013Cambio de domicilio social

    PLAZA RAMON CONTRERAS MONGRELL 10 DUP 5 12 (VALENCIA)

  3. 04/08/2009Cambio de domicilio social

    C/ 6 12 (PATERNA)

Capital · events

  1. 22/05/2013Ampliación de capital
    Resulting capital: 153 006,00 € (+150 000,00 €)

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. 14/07/2020#5947566
    CASAS SALUDABLES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7141, L 4444, F 88, S 8, H V 82660, I/A 9 H ( 7.07.20).
  2. 08/01/2018#4684791
    Declaración de unipersonalidad
    CASAS SALUDABLES SL. Declaración de unipersonalidad. Socio único: SOMALO TRES SL. Datos registrales. T 7141, L 4444, F 88, S 8, H V 82660, I/A 9 (29.12.17).
  3. 28/08/2017#4521794
    Revocaciones
    CASAS SALUDABLES SL. Revocaciones. Apoderado: DIEZ CAMPOS MIGUEL JOSE. Datos registrales. T 7141, L 4444, F 87, S 8, H V 82660, I/A 8 (21.08.17).
  4. 28/08/2017#4521793
    Ceses/DimisionesNombramientos
    CASAS SALUDABLES SL. Ceses/Dimisiones. Adm. Solid.: PROMOCIONES Y CONSTRUCCIONES MD SOCIEDAD LIMITADA;PEREZ UBEDA JAVIER ANTONIO. Nombramientos. Adm. Unico: PARTIDA SARRASQUETA SOCIEDAD LIMIDADA. Otros conceptos: Cambio del Organo de Administración: …
  5. 29/11/2013#2562886
    Cambio de domicilio social
    CASAS SALUDABLES SL. Cambio de domicilio social. PLAZA RAMON CONTRERAS MONGRELL 10 DUP 5 12 (VALENCIA). Datos registrales. T 7141, L 4444, F 87, S 8, H V 82660, I/A 6 (22.11.13).
  6. 22/05/2013#2288946
    Ampliación de capital
    CASAS SALUDABLES SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 7141, L 4444, F 87, S 8, H V 82660, I/A 5 (15.05.13).
  7. 04/08/2009#333286
    Cambio de domicilio social
    CASAS SALUDABLES SL. Cambio de domicilio social. C/ 6 12 (PATERNA). Datos registrales. T 7141, L 4444, F 86, S 8, H V 82660, I/A 4 (24.07.09).

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 addressPLAZA RAMON CONTRERAS MONGRELL 10 DUP 5 12 (VALENCIA), València
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.

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