SALA DE BOLSA SL
Hoja SG6825· NIF B82342577
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SALA DE BOLSA SL
Activity
SALA DE BOLSA SL is a Sociedad Limitada (SL) with its registered office in Real Sitio de San Ildefonso (Segovia, Castilla y León). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 9 filings for this company, from 30 November 2015 to 30 November 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Former
- De Gracia Miro JorgeCeased on 12/12/2016PresidenteConsejero Delegado Solidario
- Comyn Gomez-Acebo RicardoCeased on 12/12/2016Consejero Delegado Solidario
- Beatriz Comyn Gomez-AceboCeased on 24/11/2017Administrador ÚnicoLiquidador
- Guzman Justicia LuisCeased on 23/11/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2017· Registered 24/11/2017· I/A 4
- NombramientosPublished 30/11/2017· Registered 24/11/2017· I/A 4
- DisoluciónPublished 30/11/2017· Registered 24/11/2017· I/A 4
- ExtinciónPublished 30/11/2017· Registered 24/11/2017· I/A 4
- Ceses/DimisionesPublished 28/12/2016· Registered 12/12/2016· I/A 3
- NombramientosPublished 28/12/2016· Registered 12/12/2016· I/A 3
- Ceses/DimisionesPublished 30/11/2015· Registered 23/11/2015· I/A 2
- NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 2
- Cambio de domicilio socialPublished 30/11/2015· Registered 23/11/2015· I/A 2
Changes
- 30/11/2017Disolución
- 30/11/2017Extinción
- 30/11/2015Cambio de domicilio social
C/ INFANTES, 12 2º C 40100 (SAN ILDEFONSO)
Timeline (BORME)
- 30/11/2017#4643595Ceses/DimisionesNombramientosDisoluciónExtinción
SALA DE BOLSA SL. Ceses/Dimisiones. Adm. Unico: BEATRIZ COMYN GOMEZ-ACEBO. Nombramientos. Liquidador: BEATRIZ COMYN GOMEZ- ACEBO. Disolución. Voluntaria. Extinción. Datos registrales. T 292 , F 145, S 8, H SG 6825, I/A 4 (24.11.17).
- 28/12/2016#4175467Ceses/DimisionesNombramientos
SALA DE BOLSA SL. Ceses/Dimisiones. Secretario: BEATRIZ COMYN GOMEZ-ACEBO. Cons.Del.Sol: BEATRIZ COMYN GOMEZ-ACEBO. Consejero: BEATRIZ COMYN GOMEZ-ACEBO;COMYN GOMEZ-ACEBO RICARDO;DE GRACIA MIRO JORGE. Presidente: DE GRACIA MIRO JORGE. Cons.Del.Sol: C… - 30/11/2015#3610168Ceses/DimisionesNombramientosCambio de domicilio social
SALA DE BOLSA SL. Ceses/Dimisiones. Consejero: GUZMAN JUSTICIA LUIS. Presidente: GUZMAN JUSTICIA LUIS. Cons.Del.Sol: GUZMAN JUSTICIA LUIS;DE GRACIA MIRO JORGE. Secretario: DE GRACIA MIRO JORGE. Nombramientos. Consejero: BEATRIZ COMYN GOMEZ- ACEBO. Se…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.