J L SALAS SL
Hoja M62034· NIF B80372840
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salas Quijano Daniel
Legal information
Legal information for J L SALAS SL
Activity
J L SALAS SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 5 filings for this company, from 19 December 2011 to 27 May 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Salas Quijano DanielSince 17/05/2016Administrador Único
Former
- Quijano Guerrero MercedesCeased on 17/05/2016Administrador Único
- Salas Aguado Jose LuisCeased on 02/12/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2016· Registered 17/05/2016· I/A 5
- NombramientosPublished 27/05/2016· Registered 17/05/2016· I/A 5
- Ceses/DimisionesPublished 19/12/2011· Registered 02/12/2011· I/A 4
- NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 4
- Modificaciones estatutariasPublished 19/12/2011· Registered 02/12/2011· I/A 4
Changes
- 19/12/2011Modificaciones estatutarias
Timeline (BORME)
- 27/05/2016#3874700Ceses/DimisionesNombramientos
J L SALAS SL. Ceses/Dimisiones. Adm. Unico: QUIJANO GUERRERO MERCEDES. Nombramientos. Adm. Unico: SALAS QUIJANO DANIEL. Datos registrales. T 3693 , F 107, S 8, H M 62034, I/A 5 (17.05.16).
- 19/12/2011#1505592Ceses/DimisionesNombramientosModificaciones estatutarias
J L SALAS SL. Ceses/Dimisiones. Adm. Solid.: SALAS AGUADO JOSE LUIS;QUIJANO GUERRERO MERCEDES. Nombramientos. Adm. Unico: QUIJANO GUERRERO MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.