CORBATAS SALINERO SL
Hoja M119658· NIF B80763287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Oliva Salinero Susana
Legal information
Legal information for CORBATAS SALINERO SL
Activity
CORBATAS SALINERO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 7 filings for this company, from 28 March 2011 to 12 December 2014, across 6 distinct types of filing.
Economic activity (CNAE)
1421
Directors and representatives
Directors
Current
- Oliva Salinero SusanaSince 16/03/2011Administrador Único
Former
- Salinero Cuerdo AntolinCeased on 16/03/2011Administrador Solidario
- Salinero Cuerdo RosarioCeased on 16/03/2011Administrador Solidario
Authorised representatives
Current
- Rivas Garcia RufinoSince 24/07/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/12/2014· Registered 03/12/2014· I/A 6
- NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 5
- Cambio de domicilio socialPublished 01/08/2013· Registered 24/07/2013· I/A 5
- Ceses/DimisionesPublished 28/03/2011· Registered 16/03/2011· I/A 4
- RevocacionesPublished 28/03/2011· Registered 16/03/2011· I/A 4
- NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 4
- Modificaciones estatutariasPublished 28/03/2011· Registered 16/03/2011· I/A 4
Changes
- 12/12/2014Declaración de unipersonalidad
OLIVA SALINERO SUSANA
- 01/08/2013Cambio de domicilio social
AVDA PIRINEOS 7 - NAVE 8B (SAN SEBASTIAN DE LOS REYES)
- 28/03/2011Modificaciones estatutarias
Timeline (BORME)
- 12/12/2014#3107700Declaración de unipersonalidad
CORBATAS SALINERO SL. Declaración de unipersonalidad. Socio único: OLIVA SALINERO SUSANA. Datos registrales. T 28484 , F 111, S 8, H M 119658, I/A 6 ( 3.12.14).
- 01/08/2013#2396151NombramientosCambio de domicilio social
CORBATAS SALINERO SL. Nombramientos. Apoderado: RIVAS GARCIA RUFINO. Cambio de domicilio social. AVDA PIRINEOS 7 - NAVE 8B (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 28484 , F 110, S 8, H M 119658, I/A 5 (24.07.13).
- 28/03/2011#1142499Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
CORBATAS SALINERO SL. Ceses/Dimisiones. Adm. Solid.: SALINERO CUERDO ROSARIO;SALINERO CUERDO ANTOLIN. Revocaciones. Apoderado: OLIVA SALINERO SUSANA. Nombramientos. Adm. Unico: OLIVA SALINERO SUSANA. Modificaciones estatutarias. Cambio del Organo de …
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 1421 — are listed together.