SALCANEDA SOCIEDAD LIMITADA

Hoja T30425· NIF B43791243

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carrete Garcia Salvador

Legal information

Legal information for SALCANEDA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113454142
Legal formSociedad Limitada (SL)
Register referenceTomo 2050 · Folio 13 · Hoja T30425
StatusVigente

Activity

SALCANEDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 21 August 2009 to 25 May 2021, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SALCANEDA SOCIEDAD LI…Carrete Garcia SalvadorCarrete Garcia Salva…MAYER HOTELES SLMAYER HOTELES SLSALVANOVA SOCIEDAD LIMITADASALVANOVA SOCIEDAD L…BLIOSA, S.LBLIOSA, S.L

Registered actos

  1. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 2
  2. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 2

Timeline (BORME)

  1. 25/05/2021#6437332
    SALCANEDA SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 30º de los Estatutos Sociales en cuanto a la retribución del Organo de Administración.- Datos registrales. T 2050 , F 13, S 8, H T 30425, I/A 3 (18.05.21).
  2. 25/05/2021#6437331
    Ceses/DimisionesNombramientos
    SALCANEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRETE HORTONEDA JUAN SALVADOR. Nombramientos. Adm. Unico: CARRETE GARCIA SALVADOR. Datos registrales. T 2050 , F 13, S 8, H T 30425, I/A 2 (18.05.21).
  3. 14/01/2016#3662186
    SALCANEDA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 2050 , F 9, S 8, H T 30425, I/ANOTA2 ( 7.01.16).
  4. 21/08/2009#355957
    SALCANEDA SOCIEDAD LIMITADA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2050 , F 9, S 8, H T 30425, I/A nota (10.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO PAU CASALS, 71-LA PINEDA, TARRAGONA, VILA-SECA
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 5611 — are listed together.

Prospect this sectorAll companies in this sector