SALAS ALMIRALL SL
Hoja B127212· NIF B60658077
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 385 241,00 €
- Director :
- Salas Torras Gemma
Legal information
Legal information for SALAS ALMIRALL SL
Activity
SALAS ALMIRALL SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 8 March 2013 to 23 July 2025, across 4 distinct types of filing. Its registered share capital is 385 241,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Salas Torras GemmaSince 16/07/2025Administrador Único
Former
- Salas Almirall JoseCeased on 16/07/2025Administrador Único
- Salas Freixa PedroCeased on 02/06/2020ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 23/07/2025· Registered 16/07/2025· I/A 11
- NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 11
- RevocacionesPublished 02/06/2020· Registered 26/05/2020· I/A 10
- NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 10
- Modificaciones estatutariasPublished 02/06/2020· Registered 26/05/2020· I/A 10
- Ampliación de capitalPublished 08/03/2013· Registered 01/03/2013· I/A 9
Changes
- 02/06/2020Modificaciones estatutarias
Capital · events
- 08/03/2013Ampliación de capitalResulting capital: 385 241,00 € (+167 138,10 €)
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)
- 23/07/2025#8749469RevocacionesNombramientos
SALAS ALMIRALL SL. Revocaciones. ADM.UNICO: SALAS ALMIRALL JOSE. Nombramientos. ADM.UNICO: SALAS TORRAS GEMMA. Datos registrales. S 8 , H B 127212, I/A 11 (16.07.25).
- 02/06/2020#5894279RevocacionesNombramientosModificaciones estatutarias
SALAS ALMIRALL SL. Revocaciones. ADMINISTR.: SALAS FREIXA PEDRO. Nombramientos. ADM.UNICO: SALAS ALMIRALL JOSE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCI… - 08/03/2013#2166719Ampliación de capital
SALAS ALMIRALL SL. Ampliación de capital. Capital: 167.138,10 Euros. Resultante Suscrito: 385.241,00 Euros. Datos registrales. T 35490 , F 32, S 8, H B 127212, I/A 9 ( 1.03.13).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.