LA SALASA SL
Hoja A4445· NIF B03365566
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ciriza Aramendia Juan Luis
Legal information
Legal information for LA SALASA SL
Activity
LA SALASA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 31 May 2012 to 20 March 2015, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Ciriza Aramendia Juan LuisSince 11/03/2015Administrador Único
Former
- Ciriza Fernandez JosuneCeased on 11/03/2015Administrador Único
- De Diego Matesanz AdeliaCeased on 25/02/2015Administrador Único
- Sanchez Robles AntonioCeased on 21/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ciriza Aramendia Juan Luis100 %
Individual · ultimate beneficial owner · since 20/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/03/2015· Registered 12/03/2015· I/A 7
- Ceses/DimisionesPublished 18/03/2015· Registered 11/03/2015· I/A 6
- NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 6
- Ceses/DimisionesPublished 04/03/2015· Registered 25/02/2015· I/A 5
- NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 5
- Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 4
- NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 4
Changes
- 20/03/2015Declaración de unipersonalidad
CIRIZA ARAMENDIA JUAN LUIS
Timeline (BORME)
- 20/03/2015#3243660Declaración de unipersonalidad
LA SALASA SL. Declaración de unipersonalidad. Socio único: CIRIZA ARAMENDIA JUAN LUIS. Datos registrales. T 1257 , F 18, S 8, H A 4445, I/A 7 (12.03.15).
- 18/03/2015#3240901Ceses/DimisionesNombramientos
LA SALASA SL. Ceses/Dimisiones. Adm. Unico: CIRIZA FERNANDEZ JOSUNE. Nombramientos. Adm. Unico: CIRIZA ARAMENDIA JUAN LUIS. Datos registrales. T 1257 , F 18, S 8, H A 4445, I/A 6 (11.03.15).
- 04/03/2015#3219647Ceses/DimisionesNombramientos
LA SALASA SL. Ceses/Dimisiones. Adm. Unico: DE DIEGO MATESANZ ADELIA. Nombramientos. Adm. Unico: CIRIZA FERNANDEZ JOSUNE. Datos registrales. T 1257 , F 18, S 8, H A 4445, I/A 5 (25.02.15).
- 31/05/2012#1748124Ceses/DimisionesNombramientos
LA SALASA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ROBLES ANTONIO. Nombramientos. Adm. Unico: DE DIEGO MATESANZ ADELIA. Datos registrales. T 1257 , F 18, S 8, H A 4445, I/A 4 (21.05.12).
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 — Restaurantes y puestos de comidas — are listed together.