SALSEO APP SL

Hoja PM58259· NIF B57487548

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Cortes Celestino
Former name :
FIMAR MODULAR HOUSE SL

Legal information

Legal information for SALSEO APP SL

NIF
Hoja registral
IRUS1000094521654
Legal formSociedad Limitada (SL)
Register referenceTomo 2769 · Folio 210 · Hoja PM58259
Former names
FIMAR MODULAR HOUSE SL2018-06-21
StatusVigente

Activity

SALSEO APP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 21 June 2018 to 27 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SALSEO APP SLMartinez Cortes CelestinoMartinez Cortes Cele…EL CRIT DIGITAL SLEL CRIT DIGITAL SL

Registered actos

  1. Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 5
  2. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 5
  3. Cambio de domicilio socialPublished 27/02/2024· Registered 20/02/2024· I/A 5
  4. Ceses/DimisionesPublished 05/11/2019· Registered 28/10/2019· I/A 4
  5. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 4
  6. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 3
  7. Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 2
  8. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 2
  9. Cambio de denominación socialPublished 21/06/2018· Registered 14/06/2018· I/A 2
  10. Ampliacion del objeto socialPublished 21/06/2018· Registered 14/06/2018· I/A 2
  11. Cambio de domicilio socialPublished 21/06/2018· Registered 14/06/2018· I/A 2

Changes

  1. 27/02/2024Cambio de domicilio social

    C/ VICTOR CATALA 1 Esc.4 BAJOS 3º (PALMA DE MALLORCA)

  2. 21/06/2018Ampliación del objeto social

    La elaboración, comercialización y explotación de aplicaciones y estrategias para comunicación, marketing y publicidad, comunicación oral, audiovisual, escrita o en cualquier otro soporte. El diseño, análisis, realización, gestión y explotación de programas informáticos, la administración de sistema.

  3. 21/06/2018Cambio de denominación social

    FIMAR MODULAR HOUSE SL→SALSEO APP SL

  4. 21/06/2018Cambio de domicilio social

    PLAZA FORTI 3 ENTLO

Timeline (BORME)

  1. 27/02/2024#7954486
    Ceses/DimisionesNombramientosCambio de domicilio social
    SALSEO APP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MONTIS FORTEZA MANUEL. Nombramientos. Adm. Unico: MARTINEZ CORTES CELESTINO. Cambio de domicilio social. C/ VICTOR CATALA 1 Esc.4 BAJOS 3º (PALMA DE MALLORCA). Datos registrales. T …
  2. 05/11/2019#5644645
    Ceses/DimisionesNombramientos
    SALSEO APP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ CORTES CELESTINO. Nombramientos. Adm. Unico: MONTIS FORTEZA MANUEL. Datos registrales. T 2769 , F 210, S 8, H PM 58259, I/A 4 (28.10.19).
  3. 21/06/2018#4934118
    Nombramientos
    SALSEO APP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MORAGA ALCARAZ MARIA ISABEL. Datos registrales. T 2273 , F 193, S 8, H PM 58259, I/A 3 (14.06.18).
  4. 21/06/2018#4934117

    Company name: FIMAR MODULAR HOUSE SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    FIMAR MODULAR HOUSE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARIMON CORTES FRANCISCO JAIME;FIOL MARTINEZ MANUEL. Nombramientos. Adm. Unico: MARTINEZ CORTES CELESTINO. Otros conceptos: Cambio del Organo de Administración: Administra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VICTOR CATALA 1 Esc.4 BAJOS 3º (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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