SALABRO GESTION SL
Hoja MA64009· NIF B92450709
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SALABRO GESTION SL
Activity
SALABRO GESTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 14 filings for this company, from 7 June 2011 to 26 June 2023, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lauri Navarro AlejandroCeased on 26/06/2023LiquiSoliLiquidador Solidario
- Navarro Luna Ana MariaCeased on 26/06/2023LiquiSoliLiquidador Solidario
- Lauri Navarro SantiagoCeased on 26/06/2023LiquiSoliLiquidador Solidario
- Lauri Brotons SantiagoCeased on 18/07/2018Administrador Único
- Lauri Navarro Santiago JoseCeased on 09/06/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2023· Registered 15/06/2023· I/A 5
- NombramientosPublished 26/06/2023· Registered 15/06/2023· I/A 5
- DisoluciónPublished 26/06/2023· Registered 15/06/2023· I/A 5
- ExtinciónPublished 26/06/2023· Registered 15/06/2023· I/A 5
- Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 4
- NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 4
- Modificaciones estatutariasPublished 26/07/2018· Registered 18/07/2018· I/A 4
- Cambio de domicilio socialPublished 26/07/2018· Registered 18/07/2018· I/A 4
- Ceses/DimisionesPublished 18/06/2014· Registered 09/06/2014· I/A 3
- NombramientosPublished 18/06/2014· Registered 09/06/2014· I/A 3
- Modificaciones estatutariasPublished 18/06/2014· Registered 09/06/2014· I/A 3
- Cambio de domicilio socialPublished 18/06/2014· Registered 09/06/2014· I/A 3
- Ceses/DimisionesPublished 07/06/2011· Registered 25/05/2011· I/A 2
- NombramientosPublished 07/06/2011· Registered 25/05/2011· I/A 2
Changes
- 26/06/2023Disolución
- 26/06/2023Extinción
- 26/07/2018Cambio de domicilio social
C/ ARCANGELES 3 - CASA 9 (MALAGA)
- 26/07/2018Modificaciones estatutarias
- 18/06/2014Cambio de domicilio social
C/ JUAN VALERA 2 (MALAGA)
- 18/06/2014Modificaciones estatutarias
Timeline (BORME)
- 26/06/2023#7597089Ceses/DimisionesNombramientosDisoluciónExtinción
SALABRO GESTION SL. Ceses/Dimisiones. Adm. Solid.: LAURI NAVARRO SANTIAGO;LAURI NAVARRO ALEJANDRO;NAVARRO LUNA ANA MARIA. Nombramientos. LiquiSoli: LAURI NAVARRO ALEJANDRO;LAURI NAVARRO SANTIAGO;NAVARRO LUNA ANA MARIA. Disolución. Voluntaria. Extinci… - 26/07/2018#4984863Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SALABRO GESTION SL. Ceses/Dimisiones. Adm. Unico: LAURI BROTONS SANTIAGO. Nombramientos. Adm. Solid.: LAURI NAVARRO SANTIAGO;LAURI NAVARRO ALEJANDRO;NAVARRO LUNA ANA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social … - 18/06/2014#2855803Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SALABRO GESTION SL. Ceses/Dimisiones. Adm. Unico: LAURI NAVARRO SANTIAGO JOSE. Nombramientos. Adm. Unico: LAURI BROTONS SANTIAGO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JUAN VALERA 2 (MA… - 07/06/2011#1247935Ceses/DimisionesNombramientos
SALABRO GESTION SL. Ceses/Dimisiones. Adm. Unico: NAVARRO LUNA ANA MARIA. Nombramientos. Adm. Unico: LAURI NAVARRO SANTIAGO JOSE. Datos registrales. T 3333, L 2245, F 100, S 8, H MA 64009, I/A 2 (25.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.