SALAS PALMAR 2012 SL
Hoja A140124· NIF B65972366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alcaraz Perez Juan Carlos, Perez Pereto Brenda
Legal information
Legal information for SALAS PALMAR 2012 SL
Activity
SALAS PALMAR 2012 SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 30 May 2014 to 3 October 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Alcaraz Perez Juan CarlosSince 22/05/2014Administrador Solidario
- Perez Pereto BrendaSince 22/05/2014Administrador Solidario
Former
- Cañellas Alberich SebastianCeased on 22/05/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2014· Registered 22/05/2014· I/A 2
- NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 2
- Modificaciones estatutariasPublished 30/05/2014· Registered 22/05/2014· I/A 2
- Cambio de domicilio socialPublished 30/05/2014· Registered 22/05/2014· I/A 2
Changes
- 30/05/2014Cambio de domicilio social
PASEO PERIODISTA RICARDO ORTEGA 2 Esc.7 ATICO 13 - (DENIA)
- 30/05/2014Modificaciones estatutarias
Timeline (BORME)
- 03/10/2024#8275608
SALAS PALMAR 2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 140124, I/A 3 1 (26.09.24).
- 30/05/2014#2828025Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SALAS PALMAR 2012 SL. Ceses/Dimisiones. Adm. Unico: CAÑELLAS ALBERICH SEBASTIAN. Nombramientos. Adm. Solid.: PEREZ PERETO BRENDA;ALCARAZ PEREZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
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 — Alicante — are listed together, with their address.