SALUKA FAMILY SOCIEDAD LIMITADA
Hoja IL7995· NIF B35868678
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 382,00 €
- Director :
- Saluka (control) Llp
Legal information
Legal information for SALUKA FAMILY SOCIEDAD LIMITADA
Activity
SALUKA FAMILY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 27 November 2009 to 29 October 2020, across 4 distinct types of filing. Its registered share capital is 61 382,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Saluka (control) LlpSince 17/11/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 09/08/2010· Registered 29/07/2010· I/A 3
- Modificaciones estatutariasPublished 09/08/2010· Registered 29/07/2010· I/A 3
- Ceses/DimisionesPublished 27/11/2009· Registered 17/11/2009· I/A 2
- NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 2
- Modificaciones estatutariasPublished 27/11/2009· Registered 17/11/2009· I/A 2
Changes
- 09/08/2010Modificaciones estatutarias
- 27/11/2009Modificaciones estatutarias
Capital · events
- 09/08/2010Ampliación de capitalResulting capital: 61 382,00 € (+56 382,00 €)
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)
- 29/10/2020#6094886
SALUKA FAMILY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 337 , F 201, S 8, H IL 7995, I/A 1 H (17.07.20).
- 09/08/2010#838273Ampliación de capitalModificaciones estatutarias
SALUKA FAMILY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 56.382,00 Euros. Resultante Suscrito: 61.382,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO SEXTO. CAPITAL SOCIAL.ARTICULO SEPTIMO. … - 27/11/2009#487799Ceses/DimisionesNombramientosModificaciones estatutarias
SALUKA FAMILY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: WICKETT JAMES JOSEPH;WICKETT GILLIAN SANDRA. Nombramientos. Adm. Unico: SALUKA (CONTROL) LLP. Modificaciones estatutarias. Cambio del Organo de Administración: A…
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.