REPRESENTACIONES SALAS SL

Hoja B61761· NIF B58440165

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Salas Guerra Belen, Salas Guerra Alejandro, Guerra Nevado Nemesia, Salas Navas Juan

Legal information

Legal information for REPRESENTACIONES SALAS SL

NIF
Hoja registral
IRUS1000319243263
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 23947 · Folio 209 · Hoja B61761
StatusVigente

Activity

REPRESENTACIONES SALAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 21 May 2010 to 24 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 24/05/2018· Registered 16/05/2018· I/A 7
  2. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 7
  3. RevocacionesPublished 24/07/2015· Registered 16/07/2015· I/A 6
  4. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 6
  5. Modificaciones estatutariasPublished 24/07/2015· Registered 16/07/2015· I/A 6
  6. Modificaciones estatutariasPublished 26/02/2013· Registered 15/02/2013· I/A 5
  7. Cambio de domicilio socialPublished 21/05/2010· Registered 12/05/2010· I/A 4

Changes

  1. 24/07/2015Modificaciones estatutarias
  2. 26/02/2013Modificaciones estatutarias
  3. 21/05/2010Cambio de domicilio social

    RB VOLART,89 LOCAL 3 (BARCELONA)

Timeline (BORME)

  1. 24/05/2018#4893124
    RevocacionesNombramientos
    REPRESENTACIONES SALAS SL. Revocaciones. PRESIDENTE: SALAS GUERRA ALEJANDRO. VICEPRESIDEN: GUERRA NEVADO NEMESIA. CONS. DELEG.: GUERRA NEVADO NEMESIA. Nombramientos. PRESIDENTE: SALAS GUERRA BELEN. VICEPRESIDEN: SALAS GUERRA ALEJANDRO. CONS. DELEG.: …
  2. 24/07/2015#3432003
    RevocacionesNombramientosModificaciones estatutarias
    REPRESENTACIONES SALAS SL. Revocaciones. ADMINISTR.: SALAS NAVAS JUAN. Nombramientos. CONSEJERO: SALAS GUERRA ALEJANDRO. PRESIDENTE: SALAS GUERRA ALEJANDRO. CONSEJERO: SALAS NAVAS JUAN. SECRETARIO: SALAS NAVAS JUAN. CONSEJERO: GUERRA NEVADO NEMESIA. …
  3. 26/02/2013#2146367
    Modificaciones estatutarias
    REPRESENTACIONES SALAS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23947 , F 208, S 8, H B 61761, I/A 5 (15.02.13).
  4. 21/05/2010#729670
    Cambio de domicilio social
    REPRESENTACIONES SALAS SL. Cambio de domicilio social. RB VOLART,89 LOCAL 3 (BARCELONA). Datos registrales. T 23947 , F 208, S 8, H B 61761, I/A 4 (12.05.10).

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 addressRB VOLART, 89 LOCAL 3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector