SALA BUSINESS SL

Hoja ZA7590

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2014
Director :
Calvo Rivera German

Legal information

Legal information for SALA BUSINESS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2014
Register referenceTomo 271 · Folio 89 · Hoja ZA7590
StatusVigente

Activity

SALA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. It was incorporated on 19 December 2014. The Spanish commercial register has published 10 filings for this company, from 19 December 2014 to 20 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
SALA BUSINESS SLCalvo Rivera GermanCalvo Rivera GermanINVERSION Y PROPIEDADES BAREM SAINVERSION Y PROPIEDA…INVERGROUP CORPORATION MARBAR SLINVERGROUP CORPORATI…ADRI MARTIN INVESTMENTS SLADRI MARTIN INVESTME…BAREMPRIX SLBAREMPRIX SLGESTION COUNTRY SLGESTION COUNTRY SLINVERGESCAR GTI SLINVERGESCAR GTI SLFARMA COR GROUP SLFARMA COR GROUP SLINVERADRIDE GESTION SLINVERADRIDE GESTION …RENT CAR GCR SLRENT CAR GCR SLRENTALCARS ADRILUXURY SLRENTALCARS ADRILUXUR…INMOADRIDE COMPANY SLINMOADRIDE COMPANY SLSALA BUSINESS SLSALA BUSINESS SLINMOSAZA WORLD SLINMOSAZA WORLD SLINVERMAR ANDALUZ SLINVERMAR ANDALUZ SLFLORES SAZA, SOCIEDAD LIMITADAFLORES SAZA, SOCIEDA…SAZA BUSINESS SLSAZA BUSINESS SLSAZA INVERSIONES SLSAZA INVERSIONES SLGESTION DONAL INVESTMENT SLGESTION DONAL INVEST…CASTEX INVERSIONES SLCASTEX INVERSIONES SLGERCAL SOLUCIONES SLGERCAL SOLUCIONES SLCARGERFE DE ZAMORA SOCIEDAD LIMITADACARGERFE DE ZAMORA S…FLORES SAZA, SOCIEDAD LIMITADAFLORES SAZA, SOCIEDA…ANGELES Y CHAPATALES 2021 SOCIEDAD LIMITADAANGELES Y CHAPATALES…GECAVA ZAMORA SLGECAVA ZAMORA SLINMOBILIARIA SALMANTINA INTASA SLINMOBILIARIA SALMANT…GEDEME OPERACIONES Y SERVICIOS SOCIEDAD LIMITADAGEDEME OPERACIONES Y…SAZA INVERSIONES SOCIEDAD LIMITADASAZA INVERSIONES SOC…INMOSAZA WORLD SLINMOSAZA WORLD SLSAZA BUSINESS SOCIEDAD LIMITADASAZA BUSINESS SOCIED…GESTION DONAL INVESTMENT SOCIEDAD LIMITADAGESTION DONAL INVEST…GESTION WORLD NUMBER SOCIEDAD LIMITADAGESTION WORLD NUMBER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SALA BUSINESS SLMartin Muñoz Jose LuisMartin Muñoz Jose Lu…INMOSAZA WORLD SLINMOSAZA WORLD SL

Beneficial owner (UBO)

Martin Muñoz Jose Luis100 %

Individual · ultimate beneficial owner · since 19/12/2014

Beneficial owner network map

3 nodes Person Company
SALA BUSINESS SLMartin Muñoz Jose LuisMartin Muñoz Jose Lu…INMOSAZA WORLD SLINMOSAZA WORLD SL

Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 4
  2. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 4
  3. Ceses/DimisionesPublished 23/02/2021· Registered 12/02/2021· I/A 3
  4. NombramientosPublished 23/02/2021· Registered 12/02/2021· I/A 3
  5. Ceses/DimisionesPublished 11/04/2017· Registered 30/03/2017· I/A 2
  6. NombramientosPublished 11/04/2017· Registered 30/03/2017· I/A 2
  7. ConstituciónPublished 19/12/2014· Registered 10/12/2014· I/A 1
  8. Declaración de unipersonalidadPublished 19/12/2014· Registered 10/12/2014· I/A 1
  9. NombramientosPublished 19/12/2014· Registered 10/12/2014· I/A 1
  10. Modificaciones estatutariasPublished 19/12/2014· Registered 10/12/2014· I/A 1

Capital · events

  1. 19/12/2014Constitución
    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. 20/05/2024#8085748
    Ceses/DimisionesNombramientos
    SALA BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: CALVO RIVERA GERMAN;MARTIN MUÑOZ JOSE LUIS. Nombramientos. Adm. Unico: CALVO RIVERA GERMAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  2. 23/02/2021#6274658
    Ceses/DimisionesNombramientos
    SALA BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MUÑOZ JOSE LUIS;CALVO RIVERA MARIA CARMEN. Nombramientos. Adm. Solid.: MARTIN MUÑOZ JOSE LUIS;CALVO RIVERA GERMAN. Datos registrales. T 271 , F 89, S 8, H ZA 7590, I/A 3 (12.02.21).
  3. 11/04/2017#4333683
    Ceses/DimisionesNombramientos
    SALA BUSINESS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN MUÑOZ JOSE LUIS. Nombramientos. Adm. Solid.: MARTIN MUÑOZ JOSE LUIS;CALVO RIVERA MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Admin…
  4. 19/12/2014#3120131
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    SALA BUSINESS SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: ACTIVIDADES INMOBILIARIAS. Domicilio: C/ LUIS ULLOA PEREIRA 1 (ZAMORA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTIN MUÑOZ JOSE LUIS. No…

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 2014

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/ LUIS ULLOA PEREIRA 1 (ZAMORA), Zamora
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.

Prospect this province