MARIANO SALINAS E HIJOS SL
Hoja MU34761· NIF B73108789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 380 320,00 €
- Director :
- Mariano Salinas Ureña
Legal information
Legal information for MARIANO SALINAS E HIJOS SL
Activity
MARIANO SALINAS E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). The Spanish commercial register has published 6 filings for this company, from 10 February 2012 to 29 March 2022, across 3 distinct types of filing. Its registered share capital is 2 380 320,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Mariano Salinas UreñaSince 08/04/2021Administrador Único
Former
- Josefa Ureña RuizCeased on 22/03/2022Administrador Único
- Mariano Salinas GarciaCeased on 17/08/2017Administrador Único
Authorised representatives
Current
- Pablo Salinas UreñaSince 08/04/2021Apoderado Mancomunado
- Virginia Salinas UreñaSince 08/04/2021Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 6
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 6
- NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 5
- Ceses/DimisionesPublished 24/08/2017· Registered 17/08/2017· I/A 4
- NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 4
- Ampliación de capitalPublished 10/02/2012· Registered 01/02/2012· I/A 3
Capital · events
- 10/02/2012Ampliación de capitalResulting capital: 2 380 320,00 € (+2 080 320,00 €)
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)
- 29/03/2022#6883279Ceses/DimisionesNombramientos
MARIANO SALINAS E HIJOS SL. Ceses/Dimisiones. Adm. Unico: JOSEFA UREÑA RUIZ. Nombramientos. Adm. Unico: MARIANO SALINAS UREÑA. Datos registrales. T 2862 , F 85, S 8, H MU 34761, I/A 6 (22.03.22).
- 15/04/2021#6358430Nombramientos
MARIANO SALINAS E HIJOS SL. Nombramientos. Apo.Manc.: MARIANO SALINAS UREÑA;VIRGINIA SALINAS UREÑA;PABLO SALINAS UREÑA. Datos registrales. T 2862 , F 85, S 8, H MU 34761, I/A 5 ( 8.04.21).
- 24/08/2017#4518886Ceses/DimisionesNombramientos
MARIANO SALINAS E HIJOS SL. Ceses/Dimisiones. Adm. Unico: MARIANO SALINAS GARCIA. Nombramientos. Adm. Unico: JOSEFA UREÑA RUIZ. Datos registrales. T 2862 , F 85, S 8, H MU 34761, I/A 4 (17.08.17).
- 10/02/2012#1587538Ampliación de capital
MARIANO SALINAS E HIJOS SL. Ampliación de capital. Capital: 2.080.320,00 Euros. Resultante Suscrito: 2.380.320,00 Euros. Datos registrales. T 1737 , F 93, S 8, H MU 34761, I/A 3 ( 1.02.12).
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 — CNAE 6812 — are listed together.