INVERSIONES LOGISTICAS DE SALACOR SL

Hoja MA158541· NIF B02859791

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
930 000,00 €
Incorporation :
19/01/2021
Directors :
Salamanca Alvarez Alberto, Alvarez Fernandez Maria Del Carmen

Legal information

Legal information for INVERSIONES LOGISTICAS DE SALACOR SL

NIF
Hoja registral
IRUS1000047604862
Legal formSociedad Limitada (SL)
Share capital930 000,00 €
Incorporation date19/01/2021
LocalityMálaga
Register referenceTomo 5994 · Folio 177 · Hoja MA158541
StatusVigente

Activity

INVERSIONES LOGISTICAS DE SALACOR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 January 2021. The Spanish commercial register has published 5 filings for this company, from 19 January 2021 to 21 April 2021, across 4 distinct types of filing. Its registered share capital is 930 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, suscripción, disfrute, ad ministración y enajenación de participaciones sociales y participaciones en sociedades de todas las clases, de valores mobiliarios, de renta fija o variable, y de activos e instrumentos financieros de cualquier clase, así como la colocación de recursos fi.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
INVERSIONES LOGISTICA…Alvarez Fernandez Maria Del CarmenAlvarez Fernandez Ma…Salamanca Alvarez AlbertoSalamanca Alvarez Al…ENFATIZA SLENFATIZA SLQAIZZEN CARONTE SLQAIZZEN CARONTE SLARENA REFORMAS RC SOCIEDAD LIMITADAARENA REFORMAS RC SO…MOQUETAS SANTOS MARTINEZ SLMOQUETAS SANTOS MART…ANCAR & MARANG SLANCAR & MARANG SLINMOBILIARIA MARBELLA, SOCIMI SAINMOBILIARIA MARBELL…INMOBILIARIA MARBELLA ACTIVOS E INVERSIONES SLINMOBILIARIA MARBELL…LA PATERA SLLA PATERA SLIM-TRAPICHE HIGUERAL SAN FRANCISCO SLIM-TRAPICHE HIGUERAL…GONZALEZ FERNANDEZ Y FERNANDEZ ALVAREZ SL EN LIQUIDACIONGONZALEZ FERNANDEZ Y…CORCHOS RAFAEL FERNANDEZ SLCORCHOS RAFAEL FERNA…CENTRO MUSICAL TOCA 2 SLCENTRO MUSICAL TOCA …FAST PELUQUERAS SLFAST PELUQUERAS SLEXPLOTACIONES GANADERAS ACEBO SLEXPLOTACIONES GANADE…CARMENCHU ALVAREZ CONSULTORES SLCARMENCHU ALVAREZ CO…INVERSIONES GONZALEZ PADRON SLINVERSIONES GONZALEZ…

Cap table · shareholdings

  • Salacor 2100 %

    Individual · since 19/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVERSIONES LOGISTICA…Salacor 2Salacor 2

Beneficial owner (UBO)

Salacor 2100 %

Individual · ultimate beneficial owner · since 19/01/2021

Beneficial owner network map

2 nodes Person Company
INVERSIONES LOGISTICA…Salacor 2Salacor 2

Registered actos

  1. Ampliación de capitalPublished 08/02/2021· Registered 27/01/2021· I/A 2
  2. ConstituciónPublished 19/01/2021· Registered 08/01/2021· I/A 1
  3. Declaración de unipersonalidadPublished 19/01/2021· Registered 08/01/2021· I/A 1
  4. NombramientosPublished 19/01/2021· Registered 08/01/2021· I/A 1

Changes

  1. 19/01/2021Declaración de unipersonalidad

    SALACOR 2

Capital · events

  1. 08/02/2021Ampliación de capital
    Resulting capital: 930 000,00 € (+927 000,00 €)
  2. 19/01/2021Constitución
    Initial capital: 3 000,00 €

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. 21/04/2021#6368121
    INVERSIONES LOGISTICAS DE SALACOR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5994, L 4901, F 177, S 8, H MA158541, I/A 3 (13.04.21).
  2. 08/02/2021#6246116
    Ampliación de capital
    INVERSIONES LOGISTICAS DE SALACOR SL. Ampliación de capital. Capital: 927.000,00 Euros. Resultante Suscrito: 930.000,00 Euros. Datos registrales. T 5994, L 4901, F 177, S 8, H MA158541, I/A 2 (27.01.21).
  3. 19/01/2021#6209964
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES LOGISTICAS DE SALACOR SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: 1. La adquisición, suscripción, disfrute, ad ministración y enajenación de participaciones sociales y participaciones en sociedades de todas las cla…

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 2021

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/ ACACIAS DE GUADALMAR 143 (MALAGA), Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector