SAL-TECH EMBALAJE SL

Hoja MA157480· NIF B01970045

VigenteMálaga
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Anónima Laboral (SAL)
Share capital :
3 000,00 €
Incorporation :
22/10/2020
Director :
Salbaek Gunnar Bjoern

Legal information

Legal information for SAL-TECH EMBALAJE SL

NIF
Hoja registral
IRUS1000047509145
Legal formSociedad Anónima Laboral (SAL)
Share capital3 000,00 €
Incorporation date22/10/2020
LocalityAlhaurín de la Torre
Register referenceTomo 5975 · Folio 122 · Hoja MA157480
StatusVigente

Activity

SAL-TECH EMBALAJE SL is a Sociedad Anónima Laboral (SAL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). It was incorporated on 22 October 2020. The Spanish commercial register has published 4 filings for this company, from 22 October 2020 to 3 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Corporate purpose

Actividad Principal: C.N.A.E.2829. Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Salbaek Gunnar Bjoern100 %

Individual · ultimate beneficial owner · since 22/10/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 03/10/2023· Registered 21/09/2023· I/A 2
  2. ConstituciónPublished 22/10/2020· Registered 14/10/2020· I/A 1
  3. Declaración de unipersonalidadPublished 22/10/2020· Registered 14/10/2020· I/A 1
  4. NombramientosPublished 22/10/2020· Registered 14/10/2020· I/A 1

Changes

  1. 22/10/2020Declaración de unipersonalidad

    SALBAEK GUNNAR BJOERN

Capital · events

  1. 22/10/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/10/2023#7731599
    Nombramientos
    SAL-TECH EMBALAJE SL. Nombramientos. Apoderado: CASTILLO LEON ROCIO. Datos registrales. T 5975, L 4882, F 122, S 8, H MA157480, I/A 2 (21.09.23).
  2. 22/10/2020#6084273
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAL-TECH EMBALAJE SL. Constitución. Comienzo de operaciones: 24.09.20. Objeto social: Actividad Principal: C.N.A.E.2829. Fabricación de otra maquinaria de uso general n.c.o.p. Domicilio: C/ ARDALES 105-B (ALHAURIN DE LA TORRE). Capital: 3.000,00 Euro

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· Incorporated 2020

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 addressC/ ARDALES 105-B (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga

Prospect

Spanish companies in the same line of business — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.