INVERSIONES SALVAMARU SL

Hoja B291901· NIF B63489421

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES SALVAMARU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36508 · Folio 70 · Hoja B291901
StatusVigente

Activity

INVERSIONES SALVAMARU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 10 March 2010 to 2 November 2017, across 3 distinct types of filing.

Registered actos

  1. Cambio de domicilio socialPublished 02/11/2017· Registered 24/10/2017· I/A 5
  2. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 4
  3. Modificaciones estatutariasPublished 10/03/2010· Registered 25/02/2010· I/A 3
  4. Cambio de domicilio socialPublished 10/03/2010· Registered 25/02/2010· I/A 3

Changes

  1. 02/11/2017Cambio de domicilio social

    CL PROVENZA Num.494 P.6 PTA.3 (BARCELONA)

  2. 10/03/2010Cambio de domicilio social

    CL LONGITUDINAL 7, NUM.34 (BARCELONA)

  3. 10/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2017#4601836
    Cambio de domicilio social
    INVERSIONES SALVAMARU SL. Cambio de domicilio social. CL PROVENZA Num.494 P.6 PTA.3 (BARCELONA). Datos registrales. T 36508 , F 70, S 8, H B 291901, I/A 5 (24.10.17).
  2. 13/05/2010#717521
    Nombramientos
    INVERSIONES SALVAMARU SL. Nombramientos. APODERADO: RODRIGO BALBOA SERGIO. Datos registrales. T 36508 , F 69, S 8, H B 291901, I/A 4 ( 3.05.10).
  3. 10/03/2010#626580
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES SALVAMARU SL. Modificaciones estatutarias. ART.26.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL LONGITUDINAL 7, NUM.34 (BARCELONA). Datos registrales. T 36508 , F 69, S 8, H B 291901, I/

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 addressCL PROVENZA Num.494 P.6 PTA.3 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.