SALBADANA SL
Hoja IP2046· NIF B38777173
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SALBADANA SL
Activity
SALBADANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 5 May 2009 to 25 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Peña Navarro Jose AntonioCeased on 20/03/2012Administrador Solidario
- Peña Navarro Jose Antonio DamianCeased on 12/02/2019Liquidador
Authorised representatives
Former
- Gonzalez Acosta Maria IsabelCeased on 12/02/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2019· Registered 12/02/2019· I/A 6
- NombramientosPublished 25/02/2019· Registered 12/02/2019· I/A 6
- DisoluciónPublished 25/02/2019· Registered 12/02/2019· I/A 6
- ExtinciónPublished 25/02/2019· Registered 12/02/2019· I/A 6
- NombramientosPublished 04/04/2012· Registered 20/03/2012· I/A 5
- Ceses/DimisionesPublished 04/04/2012· Registered 20/03/2012· I/A 4
- NombramientosPublished 04/04/2012· Registered 20/03/2012· I/A 4
- Modificaciones estatutariasPublished 04/04/2012· Registered 20/03/2012· I/A 4
- NombramientosPublished 05/05/2009· Registered 20/04/2009· I/A 3
Changes
- 25/02/2019Disolución
- 25/02/2019Extinción
- 04/04/2012Modificaciones estatutarias
Timeline (BORME)
- 25/02/2019#5277799Ceses/DimisionesNombramientosDisoluciónExtinción
SALBADANA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: PEÑA NAVARRO JOSE ANTONIO DAMIAN. Nombramientos. Liquidador: PEÑA NAVARRO JOSE ANTONIO DAMIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 46 , F 198, S 8, H IP 2046… - 04/04/2012#1673355Nombramientos
SALBADANA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: GONZALEZ ACOSTA MARIA ISABEL. Datos registrales. T 46 , F 198, S 8, H IP 2046, I/A 5 (20.03.12).
- 04/04/2012#1673354Ceses/DimisionesNombramientosModificaciones estatutarias
SALBADANA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: PEÑA NAVARRO JOSE ANTONIO;GONZALEZ ACOSTA MARIA ISABEL. Nombramientos. Adm. Unico: PEÑA NAVARRO JOSE ANTONIO DAMIAN. Modificaciones estatutarias. Cambio del Organo de Administr… - 05/05/2009#198895Nombramientos
SALBADANA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: RUIPEREZ DE PAZ ANTONIO TOMAS. Datos registrales. T 46 , F 197, S 8, H IP 2046, I/A 3 (20.04.09).
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.