SALARDU 2005 SA

Hoja M403802· NIF A84474782

Struck off · 22/11/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SALARDU 2005 SA

NIF
Hoja registral
IRUS1000276122661
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Register referenceTomo 22587 · Folio 128 · Hoja M403802
StatusLiquidada

Activity

SALARDU 2005 SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 10 April 2019 to 22 November 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, RECONSTRUCCION, DEMOLICION, REFORMA, DECORACIOONO, INSTALACION DE SERVICIOS ELECTRICOS, ELECTRONICOS, INFORMATICOS, ACUSTICOS, VISUALES, AUDIOVISUALES Y MECANICOS, REALIZACION, ASESORAMIENTO O PROPUESTA DE PROYECTOSS Y CUALQUIER TIPO DE PROMOCION...

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
SALARDU 2005 SACarbajo Jimenez JoaquinCarbajo Jimenez Joaq…Muñoz De La Vega Maria Del CarmenMuñoz De La Vega Mar…PROMOVINOS SLPROMOVINOS SLVINOS SANZ SAVINOS SANZ SAEDIFICACIONES EL CHOPO SAEDIFICACIONES EL CHO…PROMOCIONES JARDIN DE LOS FRAILES SAPROMOCIONES JARDIN D…COMUNIDADES ARAVACA SLCOMUNIDADES ARAVACA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALARDU 2005 SARISCO ALTO SERVICIOS INMOBILIARIOS SARISCO ALTO SERVICIOS…

Beneficial owner (UBO)

RISCO ALTO SERVICIOS INMOBILIARIOS SA100 %

Legal entity · since 10/04/2019

Beneficial owner network map

2 nodes Person Company
SALARDU 2005 SARISCO ALTO SERVICIOS INMOBILIARIOS SARISCO ALTO SERVICIOS…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2024· Registered 17/11/2024· I/A 4
  2. NombramientosPublished 22/11/2024· Registered 17/11/2024· I/A 4
  3. DisoluciónPublished 22/11/2024· Registered 17/11/2024· I/A 4
  4. ExtinciónPublished 22/11/2024· Registered 17/11/2024· I/A 4
  5. Declaración de unipersonalidadPublished 10/04/2019· Registered 04/04/2019· I/A 3
  6. Ceses/DimisionesPublished 10/04/2019· Registered 04/04/2019· I/A 2
  7. NombramientosPublished 10/04/2019· Registered 04/04/2019· I/A 2
  8. Modificaciones estatutariasPublished 10/04/2019· Registered 04/04/2019· I/A 2
  9. Cambio de domicilio socialPublished 10/04/2019· Registered 04/04/2019· I/A 2
  10. Cambio de objeto socialPublished 10/04/2019· Registered 04/04/2019· I/A 2

Changes

  1. 22/11/2024Disolución
  2. 22/11/2024Extinción
  3. 10/04/2019Cambio de domicilio social

    C/ MARTIN IRIARTE - Nº 17 (LOCAL) (ROZAS DE MADRID (LAS))

  4. 10/04/2019Cambio de objeto social

    LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, RECONSTRUCCION, DEMOLICION, REFORMA, DECORACIOONO, INSTALACION DE SERVICIOS ELECTRICOS, ELECTRONICOS, INFORMATICOS, ACUSTICOS, VISUALES, AUDIOVISUALES Y MECANICOS, REALIZACION, ASESORAMIENTO O PROPUESTA DE PROYECTOSS Y CUALQUIER TIPO DE PROMOCION...

  5. 10/04/2019Declaración de unipersonalidad

    RISCO ALTO SERVICIOS INMOBILIARIOS SA

  6. 10/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2024#8358960
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SALARDU 2005 SA. Ceses/Dimisiones. Adm. Solid.: MUÑOZ DE LA VEGA MARIA DEL CARMEN;CARBAJO JIMENEZ JOAQUIN. Nombramientos. LiquiSoli: CARBAJO JIMENEZ JOAQUIN;MUÑOZ DE LA VEGA MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 …
  2. 10/04/2019#5350307
    Declaración de unipersonalidad
    SALARDU 2005 SA. Declaración de unipersonalidad. Socio único: RISCO ALTO SERVICIOS INMOBILIARIOS SA. Datos registrales. T 22587 , F 128, S 8, H M 403802, I/A 3 ( 4.04.19).
  3. 10/04/2019#5350306
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SALARDU 2005 SA. Ceses/Dimisiones. Consejero: CARBAJO JIMENEZ JOAQUIN. Presidente: CARBAJO JIMENEZ JOAQUIN. Cons.Del.Man: CARBAJO JIMENEZ JOAQUIN. Consejero: BARRANCO GARCIA FRANCISCO. Vicepresid.: BARRANCO GARCIA FRANCISCO. Cons.Del.Man: BARRANCO GA…

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 addressC/ MARTIN IRIARTE - Nº 17 (LOCAL) (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Promoción inmobiliaria — are listed together.

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