SALARTOUR SL
Hoja M93687· NIF B80523434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marita Marian-Florin
Legal information
Legal information for SALARTOUR SL
Activity
SALARTOUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 November 2010 to 16 November 2011, across 6 distinct types of filing.
Corporate purpose
La realización de toda clase obras, de construcción, conservación, reparación y demolición en bienes inmuebles, así como la instalación y reformas defontanería y electricidad.
Directors and representatives
Directors
Current
- Marita Marian-FlorinSince 02/11/2011Administrador Único
Former
- Radu SorinaCeased on 02/11/2011Administrador Único
- Saleh Salameh Adel MahmoudCeased on 18/11/2010Administrador Solidario
- Rodriguez Arteaga ElenaCeased on 18/11/2010Administrador Solidario
Directors network map
Cap table · shareholdings
- Radu Sorina100 %
Individual · since 30/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Radu Sorina100 %
Individual · ultimate beneficial owner · since 30/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2011· Registered 02/11/2011· I/A 4
- NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 4
- Declaración de unipersonalidadPublished 30/11/2010· Registered 18/11/2010· I/A 3
- Ceses/DimisionesPublished 30/11/2010· Registered 18/11/2010· I/A 3
- NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 3
- Modificaciones estatutariasPublished 30/11/2010· Registered 18/11/2010· I/A 3
- Cambio de domicilio socialPublished 30/11/2010· Registered 18/11/2010· I/A 3
- Cambio de objeto socialPublished 30/11/2010· Registered 18/11/2010· I/A 3
Changes
- 30/11/2010Cambio de domicilio social
C/ PABLO VI 2 - PISO C1 (MADRID)
- 30/11/2010Cambio de objeto social
La realización de toda clase obras, de construcción, conservación, reparación y demolición en bienes inmuebles, así como la instalación y reformas defontanería y electricidad.
- 30/11/2010Declaración de unipersonalidad
RADU SORINA
- 30/11/2010Modificaciones estatutarias
Timeline (BORME)
- 16/11/2011#1457264Ceses/DimisionesNombramientos
SALARTOUR SL. Ceses/Dimisiones. Adm. Unico: RADU SORINA. Nombramientos. Adm. Unico: MARITA MARIAN-FLORIN. Datos registrales. T 5728 , F 150, S 8, H M 93687, I/A 4 ( 2.11.11).
- 30/11/2010#968181Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SALARTOUR SL. Declaración de unipersonalidad. Socio único: RADU SORINA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ARTEAGA ELENA;SALEH SALAMEH ADEL MAHMOUD. Nombramientos. Adm. Unico: RADU SORINA. Modificaciones estatutarias. Cambio del Organo de Admin…
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 — Madrid — are listed together, with their address.