EDIFICACIONES URBANAS SALNES SL

Hoja PO46497· NIF B36586824

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Telmo Vilanova Carlos

Legal information

Legal information for EDIFICACIONES URBANAS SALNES SL

NIF
Hoja registral
IRUS1000100081958
Legal formSociedad Limitada (SL)
LocalitySanxenxo
Register referenceTomo 3486 · Folio 51 · Hoja PO46497
StatusVigente

Activity

EDIFICACIONES URBANAS SALNES SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 8 April 2010 to 11 April 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EDIFICACIONES URBANAS…Telmo Vilanova CarlosTelmo Vilanova CarlosINCER SALNES SLINCER SALNES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EDIFICACIONES URBANAS…Telmo Vilanova CarlosTelmo Vilanova CarlosPROMOCIONES TELMOLAR SLPROMOCIONES TELMOLAR…INCER SALNES SLINCER SALNES SL

Beneficial owner (UBO)

Telmo Vilanova Carlos100 %

Individual · ultimate beneficial owner · since 08/04/2010

Beneficial owner network map

4 nodes Person Company
EDIFICACIONES URBANAS…Telmo Vilanova CarlosTelmo Vilanova CarlosPROMOCIONES TELMOLAR SLPROMOCIONES TELMOLAR…INCER SALNES SLINCER SALNES SL

Registered actos

  1. Otros conceptosPublished 11/04/2023· Registered 29/03/2023· I/A 3
  2. Declaración de unipersonalidadPublished 08/04/2010· Registered 24/03/2010· I/A 2
  3. Ceses/DimisionesPublished 08/04/2010· Registered 24/03/2010· I/A 2
  4. NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 2
  5. Modificaciones estatutariasPublished 08/04/2010· Registered 24/03/2010· I/A 2
  6. Cambio de domicilio socialPublished 08/04/2010· Registered 24/03/2010· I/A 2

Changes

  1. 08/04/2010Cambio de domicilio social

    C/ CONSISTORIO 29 2 D (SANXENXO)

  2. 08/04/2010Declaración de unipersonalidad

    TELMO VILANOVA CARLOS

  3. 08/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2023#7480307
    Otros conceptos
    EDIFICACIONES URBANAS SALNES SL. Otros conceptos: Modificación del artículo 23º de los estatutos sociales relativa a la retribución del cargo de administrador. Datos registrales. T 3486, L 3486, F 51, S 8, H PO 46497, I/A 3 (29.03.23).
  2. 08/04/2010#668908
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICACIONES URBANAS SALNES SL. Declaración de unipersonalidad. Socio único: TELMO VILANOVA CARLOS. Ceses/Dimisiones. Adm. Solid.: TELMO VILANOVA CARLOS;TELMO VILANOVA RAFAEL. Nombramientos. Adm. Unico: TELMO VILANOVA CARLOS. Modificaciones estatuta…

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 addressC/ CONSISTORIO 29 2 D (SANXENXO), Sanxenxo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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