FUNERARIA SALAS SOCIEDAD LIMITADA

Hoja AB2133· NIF B02062008

Struck off · 14/02/2025Albacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
151 935,84 €

Legal information

Legal information for FUNERARIA SALAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190157553
Legal formSociedad Limitada (SL)
Share capital151 935,84 €
Register referenceTomo 790 · Folio 48 · Hoja AB2133
StatusLiquidada

Activity

FUNERARIA SALAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 14 filings for this company, from 17 November 2014 to 14 February 2025, across 8 distinct types of filing. Its registered share capital is 151 935,84 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/02/2025· Registered 06/02/2025· I/A 13
  2. RevocacionesPublished 14/02/2025· Registered 06/02/2025· I/A 13
  3. DisoluciónPublished 14/02/2025· Registered 06/02/2025· I/A 13
  4. ExtinciónPublished 14/02/2025· Registered 06/02/2025· I/A 13
  5. Ampliación de capitalPublished 02/02/2017· Registered 26/01/2017· I/A 11
  6. NombramientosPublished 12/01/2016· Registered 31/12/2015· I/A 10
  7. Ceses/DimisionesPublished 08/01/2016· Registered 31/12/2015· I/A 9
  8. NombramientosPublished 08/01/2016· Registered 31/12/2015· I/A 9
  9. Modificaciones estatutariasPublished 08/01/2016· Registered 31/12/2015· I/A 9
  10. NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 8
  11. Ceses/DimisionesPublished 17/11/2014· Registered 10/11/2014· I/A 7
  12. NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 7
  13. Modificaciones estatutariasPublished 17/11/2014· Registered 10/11/2014· I/A 7
  14. Cambio de domicilio socialPublished 17/11/2014· Registered 10/11/2014· I/A 7

Changes

  1. 14/02/2025Disolución
  2. 14/02/2025Extinción
  3. 08/01/2016Modificaciones estatutarias
  4. 17/11/2014Cambio de domicilio social

    AVDA RAMON Y CAJAL 22 BAJO (ALBACETE)

  5. 17/11/2014Modificaciones estatutarias

Capital · events

  1. 02/02/2017Ampliación de capital
    Resulting capital: 151 935,84 € (+139 915,60 €)

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. 14/02/2025#8490690
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FUNERARIA SALAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALAS MARTINEZ MARC. Revocaciones. Apo.Sol.: SIMARRO SALAS RUBEN;SALAS MARTINEZ MARC;SIMARRO SALAS RUBEN;SALAS MARTINEZ MARC.Apoderado: SALAS JUMILLA MARIA AMELIA. Disolución. Fusion. E…
  2. 02/02/2017#4224755
    Ampliación de capital
    FUNERARIA SALAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 139.915,60 Euros. Resultante Suscrito: 151.935,84 Euros. Datos registrales. T 790, L 554, F 48, S 8, H AB 2133, I/A 11 (26.01.17).
  3. 12/01/2016#10489084
    Nombramientos
    FUNERARIA SALAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALAS JUMILLA MARIA AMELIA. Datos registrales. T 790, L 554, F 48, S 8, H AB 2133, I/A 10 (31.12.15).
  4. 08/01/2016#10486248
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUNERARIA SALAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALAS JUMILLA MARIA AMELIA. Nombramientos. Adm. Unico: SALAS MARTINEZ MARC. Modificaciones estatutarias. ARTICULO 21º.- El cargo de Administrador será retribuido. La retribución del adm…
  5. 17/11/2014#3063149
    Nombramientos
    FUNERARIA SALAS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SALAS MARTINEZ MARC;SIMARRO SALAS RUBEN. Datos registrales. T 790, L 554, F 47, S 8, H AB 2133, I/A 8 (10.11.14).
  6. 17/11/2014#3063148
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FUNERARIA SALAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SALAS JUMILLA MARIA AMELIA;SIMARRO SALAS RUBEN;SALAS MARTINEZ MARC. Nombramientos. Adm. Unico: SALAS JUMILLA MARIA AMELIA. Modificaciones estatutarias. Cambio del Organo de Administrac…

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 addressAVDA RAMON Y CAJAL 22 BAJO (ALBACETE), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.

Prospect this province