SALARRA INVERSIONES SL
Hoja TF52181· NIF B76610187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2013
- Director :
- ARRASAL INVERSIONES 2013 SL
Legal information
Legal information for SALARRA INVERSIONES SL
Activity
SALARRA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 17 July 2013. The Spanish commercial register has published 11 filings for this company, from 17 July 2013 to 15 January 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Sin contenido. 5. Industrias manufactureras y tex.
Directors and representatives
Directors
Current
- ARRASAL INVERSIONES 2013 SLSince 07/01/2015Administrador Único
Former
- Boron EmanueleCeased on 07/01/2015PresidenteConsejero
- Frigo FrancescaCeased on 07/01/2015VicepresidenteConsejero
- Capitaneo Domenico MassimilianoCeased on 07/01/2015Administrador Único
- Rodriguez Fernandez Luis EmilioCeased on 07/01/2015ConsejeroSecretario
- Salvador Nardulli Juan CarlosCeased on 10/12/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 4
- NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 4
- Modificaciones estatutariasPublished 15/01/2015· Registered 07/01/2015· I/A 4
- Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 3
- NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 3
- Modificaciones estatutariasPublished 15/01/2015· Registered 07/01/2015· I/A 3
- Ceses/DimisionesPublished 22/12/2014· Registered 10/12/2014· I/A 2
- NombramientosPublished 22/12/2014· Registered 10/12/2014· I/A 2
- Cambio de domicilio socialPublished 22/12/2014· Registered 10/12/2014· I/A 2
- ConstituciónPublished 17/07/2013· Registered 04/07/2013· I/A 1
- NombramientosPublished 17/07/2013· Registered 04/07/2013· I/A 1
Changes
- 15/01/2015Modificaciones estatutarias
- 15/01/2015Modificaciones estatutarias
- 22/12/2014Cambio de domicilio social
C/ VILLALBA HERVAS 4 3 8 (SANTA CRUZ DE TENERIFE)
Capital · events
- 17/07/2013ConstituciónInitial 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)
- 15/01/2015#3140632Ceses/DimisionesNombramientosModificaciones estatutarias
SALARRA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BORON EMANUELE;FRIGO FRANCESCA;RODRIGUEZ FERNANDEZ LUIS EMILIO. Presidente: BORON EMANUELE. Vicepresid.: FRIGO FRANCESCA. Secretario: RODRIGUEZ FERNANDEZ LUIS EMILIO. N… - 15/01/2015#3140631Ceses/DimisionesNombramientosModificaciones estatutarias
SALARRA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAPITANEO DOMENICO MASSIMILIANO. Nombramientos. Consejero: BORON EMANUELE;FRIGO FRANCESCA;RODRIGUEZ FERNANDEZ LUIS EMILIO. Presidente: BORON EMANUELE. Vicepresid.: FRI… - 22/12/2014#3121480Ceses/DimisionesNombramientosCambio de domicilio social
SALARRA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SALVADOR NARDULLI JUAN CARLOS. Nombramientos. Adm. Unico: CAPITANEO DOMENICO MASSIMILIANO. Cambio de domicilio social. C/ VILLALBA HERVAS 4 3 8 (SANTA CRUZ DE TENERIFE… - 17/07/2013#2374453ConstituciónNombramientos
SALARRA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.07.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comer…
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 2013
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 — Santa Cruz de Tenerife — are listed together, with their address.