DULCISALSA SL

Hoja PO63473· NIF B70381140

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/09/2013
Director :
Martinez Malvar Carlos Enrique

Legal information

Legal information for DULCISALSA SL

NIF
Hoja registral
IRUS1000102224848
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/09/2013
LocalityNigrán
Register referenceTomo 4236 · Folio 73 · Hoja PO63473
StatusVigente

Activity

DULCISALSA SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). It was incorporated on 10 September 2013. The Spanish commercial register has published 15 filings for this company, from 10 September 2013 to 14 October 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
DULCISALSA SLMartinez Malvar Carlos EnriqueMartinez Malvar Carl…DISTRIBUIDORA GALLEGA DE BEBIDAS SLDISTRIBUIDORA GALLEG…NOVOBERBES SLNOVOBERBES SLGABILSA DISTRIBUCIONES SLGABILSA DISTRIBUCION…MAMAMASA GALEGA SOCIEDAD LIMITADAMAMAMASA GALEGA SOCI…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 14/10/2024) : NOVOBERBES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 14/10/2024) : NOVOBERBES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Declaración de unipersonalidadPublished 14/10/2024· Registered 07/10/2024· I/A 7
  2. Pérdida del carácter de unipersonalidadPublished 14/10/2024· Registered 07/10/2024· I/A 7
  3. Cambio de domicilio socialPublished 17/04/2024· Registered 09/04/2024· I/A 5
  4. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 4
  5. NombramientosPublished 17/05/2018· Registered 10/05/2018· I/A 3
  6. Otros conceptosPublished 03/05/2018· Registered 20/04/2018· I/A 2
  7. Cambio de domicilio socialPublished 03/05/2018· Registered 20/04/2018· I/A 1

Changes

  1. 14/10/2024Declaración de unipersonalidad

    NOVOBERBES SL

  2. 14/10/2024Pérdida del carácter de unipersonalidad
  3. 17/04/2024Cambio de domicilio social

    C/ MADANELA 10 - PARQUE EMPRESARIAL POTO DO MOLLE

  4. 03/05/2018Cambio de domicilio social

    POLIG INDUSTRIAL REBULLON, NAVE 84 C (MOS)

Timeline (BORME)

  1. 14/10/2024#8292963
    Declaración de unipersonalidadPérdida del carácter de unipersonalidad
    DULCISALSA SL. Declaración de unipersonalidad. Socio único: NOVOBERBES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PO 63473, I/A 7 ( 7.10.24).
  2. 17/04/2024#8039047
    Cambio de domicilio social
    DULCISALSA SL. Cambio de domicilio social. C/ MADANELA 10 - PARQUE EMPRESARIAL POTO DO MOLLE. (NIGRAN). Datos registrales. T 4236, L 4236, F 73, S 8, H PO 63473, I/A 5 ( 9.04.24).
  3. 13/07/2023#7627752
    Nombramientos
    DULCISALSA SL. Nombramientos. Apoderado: DOMINGUEZ CRUCES CARLOS. Datos registrales. T 4236, L 4236, F 72, S 8, H PO 63473, I/A 4 ( 6.07.23).
  4. 17/05/2018#4882993
    Nombramientos
    DULCISALSA SL. Nombramientos. Apo.Sol.: MOREDA ANDRE MARGARITA;DOMINGUEZ CRUCES CARLOS. Datos registrales. T 4236, L 4236, F 71, S 8, H PO 63473, I/A 3 (10.05.18).
  5. 03/05/2018#4863744
    Otros conceptos
    DULCISALSA SL. Otros conceptos: MODIFICADO el artículo 3º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4236, L 4236, F 71, S 8, H PO 63473, I/A 2 (20.04.18).
  6. 03/05/2018#4863743
    Cambio de domicilio social
    DULCISALSA SL. Cambio de domicilio social. POLIG INDUSTRIAL REBULLON, NAVE 84 C (MOS). Datos registrales. T 4236, L 4236, F 70, S 8, H PO 63473, I/A 1 (20.04.18).

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 2013

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 addressC/ MADANELA 10 - PARQUE EMPRESARIAL POTO DO MOLLE, Nigrán, Pontevedra
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 — CNAE 4689 — are listed together.

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