SALCODESO SL

Hoja IP1719· NIF B38696068

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Acosta Maria Isabel

Legal information

Legal information for SALCODESO SL

NIF
Hoja registral
IRUS1000193343351
Legal formSociedad Limitada (SL)
Register referenceTomo 39 · Folio 78 · Hoja IP1719
StatusVigente

Activity

SALCODESO 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 8 filings for this company, from 29 June 2011 to 28 October 2016, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SALCODESO SLGonzalez Acosta Maria IsabelGonzalez Acosta Mari…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gonzalez Acosta Maria Isabel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 28/10/2016· Registered 13/10/2016· I/A 5
  2. Ceses/DimisionesPublished 18/07/2014· Registered 10/07/2014· I/A 4
  3. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 4
  4. Ceses/DimisionesPublished 29/06/2011· Registered 14/06/2011· I/A 3
  5. Ceses/DimisionesPublished 29/06/2011· Registered 14/06/2011· I/A 2
  6. NombramientosPublished 29/06/2011· Registered 14/06/2011· I/A 2
  7. Modificaciones estatutariasPublished 29/06/2011· Registered 14/06/2011· I/A 2

Changes

  1. 29/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2016#4085325
    Nombramientos
    SALCODESO SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: RUIPEREZ DE PAZ ANTONIO TOMAS. Datos registrales. T 39 , F 78, S 8, H IP 1719, I/A 5 (13.10.16).
  2. 18/07/2014#2898814
    Ceses/DimisionesNombramientos
    SALCODESO SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: PEÑA NAVARRO JOSE ANTONIO DAMIAN;GONZALEZ ACOSTA MARIA ISABEL. Nombramientos. Adm. Unico: GONZALEZ ACOSTA MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 29/06/2011#1280041
    Ceses/DimisionesCambio de identidad del socio único
    SALCODESO SL(R.M. SANTA CRUZ DE LA PALMA). Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ ACOSTA MARIA ISABEL. Ceses/Dimisiones. Socio: PEÑA NAVARRO JOSE ANTONIO. Datos registrales. T 39 , F 77, S 8, H IP 1719, I/A 3 (14.06.11).
  4. 29/06/2011#1280040
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALCODESO SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: PEÑA NAVARRO JOSE ANTONIO. Nombramientos. Adm. Solid.: PEÑA NAVARRO JOSE ANTONIO DAMIAN;GONZALEZ ACOSTA MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administr…

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 addressNO CONSTA, SANTA CRUZ DE TENERIFE
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector