EL RINCON DE SITO SL
Hoja SA15286· NIF B84457852
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vazquez Salvi Luis-Alberto, Vazquez Salvi Guillermo
Legal information
Legal information for EL RINCON DE SITO SL
Activity
EL RINCON DE SITO SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 10 January 2014 to 12 August 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vazquez Salvi Luis-AlbertoSince 23/10/2017Administrador Solidario
- Vazquez Salvi GuillermoSince 05/08/2019Administrador Solidario
Former
- Vazquez Alonso Guillermo AlbertoCeased on 05/08/2019Presidente
- Salvi Martinez Maria De Los AngelesCeased on 05/08/2019Vicepresidente
- Vazquez Salvi Angelica MercedesCeased on 05/08/2019ConsejeroApoderado Solidario
- Vazquez Salvi JoseCeased on 05/08/2019ConsejeroSecretarioApoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2019· Registered 05/08/2019· I/A 6
- NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 6
- RevocacionesPublished 22/11/2017· Registered 06/11/2017· I/A 5
- Ceses/DimisionesPublished 31/10/2017· Registered 23/10/2017· I/A 4
- NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 4
- Ceses/DimisionesPublished 31/10/2017· Registered 23/10/2017· I/A 3
- NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 3
- Ceses/DimisionesPublished 10/01/2014· Registered 31/12/2013· I/A 2
- NombramientosPublished 10/01/2014· Registered 31/12/2013· I/A 2
- Modificaciones estatutariasPublished 10/01/2014· Registered 31/12/2013· I/A 2
- Cambio de domicilio socialPublished 10/01/2014· Registered 31/12/2013· I/A 2
Changes
- 10/01/2014Cambio de domicilio social
C/ BERMEJEROS 29 BAJO (SALAMANCA)
- 10/01/2014Modificaciones estatutarias
Timeline (BORME)
- 12/08/2019#5542116Ceses/DimisionesNombramientos
EL RINCON DE SITO SL. Ceses/Dimisiones. Consejero: SALVI MARTINEZ MARIA DE LOS ANGELES;VAZQUEZ ALONSO GUILLERMO ALBERTO;VAZQUEZ SALVI JOSE;VAZQUEZ SALVI ANGELICA MERCEDES. Presidente: VAZQUEZ ALONSO GUILLERMO ALBERTO. Consejero: VAZQUEZ SALVI LUIS-AL… - 22/11/2017#4630135Revocaciones
EL RINCON DE SITO SL. Revocaciones. Apo.Sol.: VAZQUEZ SALVI JOSE. Datos registrales. T 445 , F 223, S 8, H SA 15286, I/A 5 ( 6.11.17).
- 31/10/2017#4601138Ceses/DimisionesNombramientos
EL RINCON DE SITO SL. Ceses/Dimisiones. Presidente: SALVI MARTINEZ MARIA DE LOS ANGELES. Vicepresid.: VAZQUEZ ALONSO GUILLERMO ALBERTO. Nombramientos. Presidente: VAZQUEZ ALONSO GUILLERMO ALBERTO. Vicepresid.: SALVI MARTINEZ MARIA DE LOS ANGELES. Con… - 31/10/2017#4601137Ceses/DimisionesNombramientos
EL RINCON DE SITO SL. Ceses/Dimisiones. Secretario: VAZQUEZ SALVI JOSE. Nombramientos. Consejero: VAZQUEZ SALVI LUIS-ALBERTO. Secretario: VAZQUEZ SALVI LUIS-ALBERTO. Datos registrales. T 445 , F 222, S 8, H SA 15286, I/A 3 (23.10.17).
- 10/01/2014#10467989Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EL RINCON DE SITO SL. Ceses/Dimisiones. Adm. Solid.: SALVI MARTINEZ MARIA DE LOS ANGELES;VAZQUEZ SALVI JOSE. Nombramientos. Consejero: SALVI MARTINEZ MARIA DE LOS ANGELES. Presidente: SALVI MARTINEZ MARIA DE LOS ANGELES. Consejero: VAZQUEZ ALONSO GUI…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.