SALAYAR D'OR SL

Hoja PM39368· NIF B57104341

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Cabot Edgar

Legal information

Legal information for SALAYAR D'OR SL

NIF
Hoja registral
IRUS1000091744862
Legal formSociedad Limitada (SL)
Register referenceTomo 1860 · Folio 28 · Hoja PM39368
StatusVigente

Activity

SALAYAR D'OR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 11 February 2016 to 27 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La compra, venta, comercio al por menor, comercio al por mayor, importación, exportación y distribución de todo tipo de productos alimenticios y de cualquier clase de bebida.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 27/09/2022· Registered 21/09/2022· I/A 6
  2. Ceses/DimisionesPublished 14/09/2022· Registered 08/09/2022· I/A 5
  3. NombramientosPublished 14/09/2022· Registered 08/09/2022· I/A 5
  4. Modificaciones estatutariasPublished 12/09/2022· Registered 01/09/2022· I/A 4
  5. Cambio de domicilio socialPublished 12/09/2022· Registered 01/09/2022· I/A 4
  6. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 3
  7. Ceses/DimisionesPublished 11/02/2016· Registered 03/02/2016· I/A 2
  8. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 2
  9. Cambio de objeto socialPublished 11/02/2016· Registered 03/02/2016· I/A 2

Changes

  1. 12/09/2022Cambio de domicilio social

    C/ MARIANO CANALS 24 BAJOS (PALMA DE MALLORCA)

  2. 12/09/2022Modificaciones estatutarias
  3. 11/02/2016Cambio de objeto social

    La compra, venta, comercio al por menor, comercio al por mayor, importación, exportación y distribución de todo tipo de productos alimenticios y de cualquier clase de bebida.

Timeline (BORME)

  1. 27/09/2022#7172085
    Nombramientos
    SALAYAR D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CABOT BONET CATALINA;MARTINEZ MOLINA JOAQUIN-JOSE. Datos registrales. T 1860 , F 28, S 8, H PM 39368, I/A 6 (21.09.22).
  2. 14/09/2022#7158396
    Ceses/DimisionesNombramientos
    SALAYAR D'OR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CABOT BONET CATALINA. Nombramientos. Adm. Unico: MARTINEZ CABOT EDGAR. Datos registrales. T 1860 , F 28, S 8, H PM 39368, I/A 5 ( 8.09.22).
  3. 12/09/2022#7155654
    Modificaciones estatutariasCambio de domicilio social
    SALAYAR D'OR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el Aº 20 de los estatutos en cuanto a que el cargo de administrador será retribuído.. Cambio de domicilio social. C/ MARIANO CANALS 24 BAJOS (PALMA DE MALLORCA). Datos …
  4. 03/05/2018#4862114
    Nombramientos
    SALAYAR D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINEZ CABOT EDGAR. Datos registrales. T 1860 , F 27, S 8, H PM 39368, I/A 3 (23.04.18).
  5. 11/02/2016#3709484
    Ceses/DimisionesNombramientosCambio de objeto social
    SALAYAR D'OR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ MOLINA JOAQUIN JOSE. Nombramientos. Adm. Unico: CABOT BONET CATALINA. Cambio de objeto social. La compra, venta, comercio al por menor, comercio al por mayor, importación…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIANO CANALS 24 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector