SALAMANDER HOLIDAY SL
Hoja PM76633· NIF B57918971
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/07/2015
- Director :
- Zyuzina Maria
Legal information
Legal information for SALAMANDER HOLIDAY SL
Activity
SALAMANDER HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 July 2015. The Spanish commercial register has published 5 filings for this company, from 8 July 2015 to 20 January 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La gestión y administración de la propiedad inmobiliaria -CNAE 6832- y además: Servicios integrales a edificios e instalaciones. Construcción de edificios residenciales. Construcción de edificios no residenciales. Actividades de las agencias de viajes. Actividades de gestión y administración. Activi.
Directors and representatives
Directors
Current
- Zyuzina MariaSince 13/01/2016Administrador Único
Former
- Zyuzin SergeyCeased on 13/01/2016Administrador Único
Directors network map
Cap table · shareholdings
- Zyuzina Maria100 %
Individual · since 08/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zyuzina Maria100 %
Individual · ultimate beneficial owner · since 08/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 2
- NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 2
- ConstituciónPublished 08/07/2015· Registered 01/07/2015· I/A 1
- Declaración de unipersonalidadPublished 08/07/2015· Registered 01/07/2015· I/A 1
- NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 1
Changes
- 08/07/2015Declaración de unipersonalidad
ZYUZINA MARIA
Capital · events
- 08/07/2015ConstituciónInitial 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)
- 20/01/2016#3669682Ceses/DimisionesNombramientos
SALAMANDER HOLIDAY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ZYUZIN SERGEY. Nombramientos. Adm. Unico: ZYUZINA MARIA. Datos registrales. T 2619 , F 13, S 8, H PM 76633, I/A 2 (13.01.16).
- 08/07/2015#3404971ConstituciónDeclaración de unipersonalidadNombramientos
SALAMANDER HOLIDAY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.05.15. Objeto social: La gestión y administración de la propiedad inmobiliaria -CNAE 6832- y además: Servicios integrales a edificios e instalaciones. Construcci…
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 2015
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.