SALASMORENO INVERSION SOCIEDAD LIMITADA

Hoja GR52599· NIF B19680842

VigenteGranada

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 22/01/2019
Director :: Pablo Castro Vera

Legal information

Legal information for SALASMORENO INVERSION SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000214476877

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date22/01/2019

StatusVigente

Activity

SALASMORENO INVERSION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 22 January 2019. The Spanish commercial register has published 10 filings for this company, from 22 January 2019 to 7 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Toda actividad de asesoramiento en inversión financiera y crediticia en restaurantes y puestos de comidas, hoteles y alojamientos similares; y todo tipo de asesoramiento financiero dentro del ámbito de la hostelería y negocios El C.N.A.E. de su actividad principal es el 7022.

Directors and representatives

Directors

Current

Pablo Castro Vera
Administrador Único
Since 29/02/2024

Former

Maria-Remedios Moreno Salas
Administrador Único
Ceased on 29/02/2024

Directors network map

2 nodes Person Company

Cap table · shareholdings

Moreno Salas Maria-Remedios100 %
Individual · since 22/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Moreno Salas Maria-Remedios100 %

Individual · ultimate beneficial owner · since 22/01/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 5
NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 5
Ceses/DimisionesPublished 11/08/2023· Registered 01/08/2023· I/A 4
NombramientosPublished 11/08/2023· Registered 01/08/2023· I/A 4
Ampliacion del objeto socialPublished 21/01/2022· Registered 14/01/2022· I/A 3
Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 2
NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 2
ConstituciónPublished 22/01/2019· Registered 15/01/2019· I/A 1
Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 1
NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 1

Changes

21/01/2022Ampliación del objeto social
SE AMPLIA EN LA SIGUIENTE ACTIVIDAD: b) La realización de actividades de asesoramiento y formación destinadas a empresas del sector médico.
22/01/2019Declaración de unipersonalidad
MORENO SALAS MARIA-REMEDIOS

Capital · events

22/01/2019Constitución
Initial 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)

07/03/2024#7972924

Ceses/DimisionesNombramientos

SALASMORENO INVERSION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA-REMEDIOS MORENO SALAS. Nombramientos. Adm. Unico: PABLO CASTRO VERA. Datos registrales. T 1685 , F 211, S 8, H GR 52599, I/A 5 (29.02.24).

11/08/2023#7673079

Ceses/DimisionesNombramientos

SALASMORENO INVERSION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PABLO CASTRO VERA. Nombramientos. Adm. Unico: MARIA-REMEDIOS MORENO SALAS. Datos registrales. T 1685 , F 211, S 8, H GR 52599, I/A 4 ( 1.08.23).

21/01/2022#6772908

Ampliacion del objeto social

SALASMORENO INVERSION SOCIEDAD LIMITADA. Ampliacion del objeto social. SE AMPLIA EN LA SIGUIENTE ACTIVIDAD: b) La realización de actividades de asesoramiento y formación destinadas a empresas del sector médico. Datos registrales. T 1685 , F 211, S 8,…

17/01/2022#6762064

Ceses/DimisionesNombramientos

SALASMORENO INVERSION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO SALAS MARIA-REMEDIOS. Nombramientos. Adm. Unico: CASTRO VERA PABLO. Datos registrales. T 1685 , F 210, S 8, H GR 52599, I/A 2 (10.01.22).

22/01/2019#5215806

ConstituciónDeclaración de unipersonalidadNombramientos

SALASMORENO INVERSION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.18. Objeto social: Toda actividad de asesoramiento en inversión financiera y crediticia en restaurantes y puestos de comidas, hoteles y alojamientos similares; y to…

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 2019

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/ MONZONES (C, Granada

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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector