GESTIONES SALAVE SL
Hoja CO33810· NIF B14979975
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 551 544,00 €
- Incorporation :
- 25/09/2013
- Directors :
- Salamanca Vergara Guadalupe, Salamanca Vergara Jose
Legal information
Legal information for GESTIONES SALAVE SL
Activity
GESTIONES SALAVE SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 September 2013. The Spanish commercial register has published 6 filings for this company, from 25 September 2013 to 14 August 2018, across 4 distinct types of filing. Its registered share capital is 551 544,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
El arrendamiento, compra y venta de bienes inmuebles, urbanos o rústicos.
Directors and representatives
Directors
Current
- Salamanca Vergara GuadalupeSince 26/01/2018Administrador Mancomunado
- Salamanca Vergara JoseSince 26/01/2018Administrador Mancomunado
Former
- Salamanca Ceballos JoseCeased on 26/01/2018Administrador Único
Directors network map
Cap table · shareholdings
- FAJOSA SL100 %
Legal entity · since 05/02/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FAJOSA SL100 %Vigente
Legal entity · since 05/02/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/02/2018· Registered 26/01/2018· I/A 2
- Ceses/DimisionesPublished 05/02/2018· Registered 26/01/2018· I/A 2
- NombramientosPublished 05/02/2018· Registered 26/01/2018· I/A 2
- ConstituciónPublished 25/09/2013· Registered 19/09/2013· I/A 1
- NombramientosPublished 25/09/2013· Registered 19/09/2013· I/A 1
Changes
- 05/02/2018Declaración de unipersonalidad
FAJOSA SL
Capital · events
- 25/09/2013ConstituciónInitial capital: 551 544,00 €
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)
- 14/08/2018#5011146
GESTIONES SALAVE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2364 , F 184, S 8, H CO 33810, I/A 3 ( 6.08.18).
- 05/02/2018#4730314Declaración de unipersonalidadCeses/DimisionesNombramientos
GESTIONES SALAVE SL. Declaración de unipersonalidad. Socio único: FAJOSA SL. Ceses/Dimisiones. Adm. Unico: SALAMANCA CEBALLOS JOSE. Nombramientos. Adm. Mancom.: SALAMANCA VERGARA JOSE;SALAMANCA VERGARA GUADALUPE. Otros conceptos: Cambio del Organo de… - 25/09/2013#2462332ConstituciónNombramientos
GESTIONES SALAVE SL. Constitución. Comienzo de operaciones: 20.08.13. Objeto social: El arrendamiento, compra y venta de bienes inmuebles, urbanos o rústicos. Domicilio: C/ POETA RAFAEL ALBERTI 20 1 (BAENA). Capital: 551.544,00 Euros. Nombramientos. …
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· Incorporated 2013
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.