SALA HERMANOS SOCIEDAD LIMITADA

Hoja V21360· NIF B46277166

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Directors :
Sala Clar Diego, Clar Gascon Maria Pilar

Legal information

Legal information for SALA HERMANOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128307454
Legal formSociedad Limitada (SL)
Register referenceTomo 4276 · Folio 27 · Hoja V21360
StatusVigente

Activity

SALA HERMANOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 7 filings for this company, from 14 November 2012 to 19 August 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SALA HERMANOS SOCIEDA…Clar Gascon Maria PilarClar Gascon Maria Pi…Sala Clar DiegoSala Clar Diego

Registered actos

  1. RevocacionesPublished 19/08/2020· Registered 12/08/2020· I/A 16
  2. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 15
  3. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 15
  4. Modificaciones estatutariasPublished 29/08/2018· Registered 22/08/2018· I/A 14
  5. Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 13
  6. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 13
  7. Ampliacion del objeto socialPublished 14/11/2012· Registered 02/11/2012· I/A 12

Changes

  1. 29/08/2018Modificaciones estatutarias
  2. 14/11/2012Ampliación del objeto social

    La explotación de fincas agrícolas y forestales, así como su parcelación, transformación y reforestación.

Timeline (BORME)

  1. 19/08/2020#6001357
    Revocaciones
    SALA HERMANOS SOCIEDAD LIMITADA. Revocaciones. Apoderado: SALA GRAU MARIA CARMEN. Datos registrales. T 4276, L 1588, F 27, S 8, H V 21360, I/A 16 (12.08.20).
  2. 30/01/2019#5232725
    Ceses/DimisionesNombramientos
    SALA HERMANOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALA CLAR DIEGO. Nombramientos. Adm. Solid.: SALA CLAR DIEGO;CLAR GASCON MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  3. 29/08/2018#5029481
    Modificaciones estatutarias
    SALA HERMANOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del ARTICULO 13 de los Estatutos Sociales.-. Datos registrales. T 4276, L 1588, F 26, S 8, H V 21360, I/A 14 (22.08.18).
  4. 28/01/2014#2640312
    Ceses/DimisionesNombramientos
    SALA HERMANOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALA GRAU JUAN JOAQUIN. Nombramientos. Adm. Unico: SALA CLAR DIEGO. Datos registrales. T 4276, L 1588, F 26, S 8, H V 21360, I/A 13 (21.01.14).
  5. 14/11/2012#1982709
    Ampliacion del objeto social
    SALA HERMANOS SOCIEDAD LIMITADA. Ampliacion del objeto social. La explotación de fincas agrícolas y forestales, así como su parcelación, transformación y reforestación. Datos registrales. T 4276, L 1588, F 26, S 8, H V 21360, I/A 12 ( 2.11.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG MASALARI 32 - PARCELA 36, VALENCIA, TAVERNES DE LA VALLDIGNA
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector