EL SALVAORICO SL

Hoja A69814· NIF B53654893

VigenteAlicante
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
278 124,00 €
Director :
Martinez Pertusa Salvador

Legal information

Legal information for EL SALVAORICO SL

NIF
Hoja registral
IRUS1000151390250
Legal formSociedad Limitada (SL)
Share capital278 124,00 €
LocalityAlmoradí
Phone
Register referenceTomo 2526 · Folio 218 · Hoja A69814
StatusVigente

Activity

EL SALVAORICO SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 8 filings for this company, from 20 March 2012 to 29 July 2016, across 7 distinct types of filing. Its registered share capital is 278 124,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
EL SALVAORICO SLMartinez Pertusa SalvadorMartinez Pertusa Sal…PARCENAVES SLPARCENAVES SLPESCADERIA EL TIBURON SLPESCADERIA EL TIBURO…CONTRATAS SALVAORICO SLCONTRATAS SALVAORICO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL SALVAORICO SLMartinez Pertusa SalvadorMartinez Pertusa Sal…

Beneficial owner (UBO)

Martinez Pertusa Salvador100 %

Individual · ultimate beneficial owner · since 09/07/2015

Beneficial owner network map

2 nodes Person Company
EL SALVAORICO SLMartinez Pertusa SalvadorMartinez Pertusa Sal…

Registered actos

  1. Cambio de domicilio socialPublished 29/07/2016· Registered 20/07/2016· I/A 10
  2. Modificaciones estatutariasPublished 22/12/2015· Registered 14/12/2015· I/A 9
  3. Declaración de unipersonalidadPublished 09/07/2015· Registered 01/07/2015· I/A 8
  4. Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 7
  5. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 7
  6. Ampliación de capitalPublished 24/07/2012· Registered 12/07/2012· I/A 6
  7. RevocacionesPublished 09/04/2012· Registered 27/03/2012· I/A 5
  8. NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 4

Changes

  1. 29/07/2016Cambio de domicilio social

    PTDA CAMINO DE CATRAL 80 (ALMORADI)

  2. 22/12/2015Modificaciones estatutarias
  3. 09/07/2015Declaración de unipersonalidad

    MARTINEZ PERTUSA SALVADOR

Capital · events

  1. 24/07/2012Ampliación de capital
    Resulting capital: 278 124,00 € (+239 064,00 €)

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)

  1. 29/07/2016#3960774
    Cambio de domicilio social
    EL SALVAORICO SL. Cambio de domicilio social. PTDA CAMINO DE CATRAL 80 (ALMORADI). Datos registrales. T 2526 , F 218, S 8, H A 69814, I/A 10 (20.07.16).
  2. 22/12/2015#3642334
    Modificaciones estatutarias
    EL SALVAORICO SL. Modificaciones estatutarias. Artículo 13º.- Duración y retribución órgano de Administración. Datos registrales. T 2526 , F 218, S 8, H A 69814, I/A 9 (14.12.15).
  3. 09/07/2015#3406916
    Declaración de unipersonalidad
    EL SALVAORICO SL. Declaración de unipersonalidad. Socio único: MARTINEZ PERTUSA SALVADOR. Datos registrales. T 2526 , F 218, S 8, H A 69814, I/A 8 ( 1.07.15).
  4. 16/02/2015#3191249
    Ceses/DimisionesNombramientos
    EL SALVAORICO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GIL SALVADOR. Nombramientos. Adm. Unico: MARTINEZ PERTUSA SALVADOR. Datos registrales. T 2526 , F 218, S 8, H A 69814, I/A 7 ( 6.02.15).
  5. 24/07/2012#1827888
    Ampliación de capital
    EL SALVAORICO SL. Ampliación de capital. Capital: 239.064,00 Euros. Resultante Suscrito: 278.124,00 Euros. Datos registrales. T 2526 , F 217, S 8, H A 69814, I/A 6 (12.07.12).
  6. 09/04/2012#1674196
    Revocaciones
    EL SALVAORICO SL. Revocaciones. Apoderado: MARTINEZ PERTUSA ROBERTO. Datos registrales. T 2526 , F 217, S 8, H A 69814, I/A 5 (27.03.12).
  7. 20/03/2012#1646108
    Nombramientos
    EL SALVAORICO SL. Nombramientos. Apoderado: MARTINEZ PERTUSA SALVADOR. Datos registrales. T 2526 , F 217, S 8, H A 69814, I/A 4 ( 8.03.12).

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 addressPTDA CAMINO DE CATRAL 80 (ALMORADI), Almoradí, Alicante
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector