INVERSIONES SALROIG SL
Hoja PM76038· NIF B57908873
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/04/2015
- Director :
- Rossello Balle Lucas
Legal information
Legal information for INVERSIONES SALROIG SL
Activity
INVERSIONES SALROIG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 April 2015. The Spanish commercial register has published 10 filings for this company, from 22 April 2015 to 10 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Rossello Balle LucasSince 13/04/2015Administrador Único
Former
- Rossello Balle Francisco FernandoCeased on 24/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/07/2024· Registered 04/07/2024· I/A 6
- Declaración de unipersonalidadPublished 31/01/2024· Registered 25/01/2024· I/A 5
- Ceses/DimisionesPublished 01/06/2023· Registered 24/05/2023· I/A 4
- NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 4
- Ceses/DimisionesPublished 11/04/2022· Registered 04/04/2022· I/A 3
- NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 3
- Cambio de domicilio socialPublished 11/04/2022· Registered 04/04/2022· I/A 3
- NombramientosPublished 07/05/2015· Registered 27/04/2015· I/A 2
- ConstituciónPublished 22/04/2015· Registered 13/04/2015· I/A 1
- NombramientosPublished 22/04/2015· Registered 13/04/2015· I/A 1
Changes
- 10/07/2024Cambio de domicilio social
C/ FRANCESC SUAU 12 1 A (PALMA DE MALLORCA)
- 31/01/2024Declaración de unipersonalidad
ROSELLO BORRAS FRANCISCO
- 11/04/2022Cambio de domicilio social
C/ JOSE ANSELMO CLAVE 3 1 (PALMA DE MALLORCA)
Capital · events
- 22/04/2015ConstituciónInitial 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)
- 10/07/2024#8162617Cambio de domicilio social
INVERSIONES SALROIG SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRANCESC SUAU 12 1 A (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 76038, I/A 6 ( 4.07.24).
- 31/01/2024#7905929Declaración de unipersonalidad
INVERSIONES SALROIG SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROSELLO BORRAS FRANCISCO. Datos registrales. T 2608 , F 140, S 8, H PM 76038, I/A 5 (25.01.24).
- 01/06/2023#7557154Ceses/DimisionesNombramientos
INVERSIONES SALROIG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO BALLE FRANCISCO FERNANDO. Nombramientos. Adm. Unico: ROSSELLO BALLE LUCAS. Datos registrales. T 2608 , F 140, S 8, H PM 76038, I/A 4 (24.05.23).
- 11/04/2022#6906728Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES SALROIG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO BALLE LUCAS. Nombramientos. Adm. Unico: ROSSELLO BALLE FRANCISCO FERNANDO. Cambio de domicilio social. C/ JOSE ANSELMO CLAVE 3 1 (PALMA DE MALLORCA). Datos registr… - 07/05/2015#3311783Nombramientos
INVERSIONES SALROIG SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO BALLE FRANCISCO FERNANDO. Datos registrales. T 2608 , F 139, S 8, H PM 76038, I/A 2 (27.04.15).
- 22/04/2015#3290951ConstituciónNombramientos
INVERSIONES SALROIG SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.03.15. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Actividades inmobiliarias. Domicilio: AVDA ALEJANDRO ROSSELLO 15 5º E (PALMA DE MALLO…
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 2015
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
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.