HERMANOS SALAS SA

Hoja M63709· NIF A78753910

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Share capital :
60 410,55 €

Legal information

Legal information for HERMANOS SALAS SA

NIF
Hoja registral
IRUS1000241503745
Legal formSociedad Anónima (SA)
Share capital60 410,55 €
LocalityMadrid
Phone
StatusVigente

Activity

HERMANOS SALAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 13 filings for this company, from 30 July 2012 to 30 July 2024, across 5 distinct types of filing. Its registered share capital is 60 410,55 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Registered actos

Cambio de domicilio socialCeses/DimisionesModificaciones estatutariasNombramientosReelecciones

Timeline (BORME)

  1. 30/07/2024#8190708
    Nombramientos
    HERMANOS SALAS SA. Nombramientos. Apoderado: SALAS MUÑOZ JESUS. Datos registrales. S 8 , H M 63709, I/A 11 (22.07.24).
  2. 30/07/2024#8190707
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS SALAS SA. Ceses/Dimisiones. Consejero: SALAS MUÑOZ JESUS;SALAS MUÑOZ CELIA;SALAS ALCOBENDAS LAURA. Cons.Del.Sol: SALAS MUÑOZ JESUS;SALAS MUÑOZ CELIA;SALAS ALCOBENDAS LAURA. Secretario: SALAS ALCOBENDAS LAURA. Presidente: SALAS MUÑOZ JESUS. N…
  3. 21/06/2021#6485806
    NombramientosReelecciones
    HERMANOS SALAS SA. Nombramientos. Secretario: SALAS ALCOBENDAS LAURA. Presidente: SALAS MUÑOZ JESUS. Reelecciones. Consejero: SALAS MUÑOZ JESUS;SALAS MUÑOZ CELIA;SALAS ALCOBENDAS LAURA. Cons.Del.Sol: SALAS MUÑOZ JESUS;SALAS MUÑOZ CELIA;SALAS ALCOBEND…
  4. 08/08/2016#3974894
    Ceses/DimisionesNombramientosReelecciones
    HERMANOS SALAS SA. Ceses/Dimisiones. Consejero: SALAS GONZALEZ JUAN. Presidente: SALAS GONZALEZ JUAN. Secretario: SALAS MUÑOZ JESUS. Cons.Del.Sol: SALAS GONZALEZ JUAN. Nombramientos. Presidente: SALAS MUÑOZ JESUS. Secretario: SALAS ALCOBENDAS LAURA. …
  5. 30/07/2012#1837255
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    HERMANOS SALAS SA. Ceses/Dimisiones. Cons.Del.Sol: SALAS GONZALEZ ANTONIO. Consejero: SALAS GONZALEZ JESUS. Cons.Del.Sol: SALAS GONZALEZ JESUS. Consejero: SALAS GONZALEZ ANTONIO. Secretario: SALAS GONZALEZ ANTONIO. Cons.Del.Sol: SALAS GONZALEZ JUAN. …

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 addressC/ OLIVO 8, 1º, MADRID, PARLA
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector