SALCOM HOTELES SOCIEDAD LIMITADA

Hoja T14952· NIF B43507409

Struck off · 14/08/2015Tarragona
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €

Legal information

Legal information for SALCOM HOTELES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411697265
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
Register referenceTomo 2893 · Folio 46 · Hoja T14952
StatusLiquidada

Activity

SALCOM HOTELES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 25 May 2009 to 14 August 2015, across 6 distinct types of filing. Its registered share capital is 1 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SALCOM HOTELES SOCIED…Rosell Trenzano RamonRosell Trenzano RamonINVEROLD 2013 SLINVEROLD 2013 SLLA FONDA VILANOVA SLLA FONDA VILANOVA SLINVERRT 2017 S.LINVERRT 2017 S.LCECARN SACECARN SATGNROOMS, S.LTGNROOMS, S.L

Registered actos

  1. DisoluciónPublished 14/08/2015· Registered 05/08/2015· I/A 8
  2. ExtinciónPublished 14/08/2015· Registered 05/08/2015· I/A 8
  3. Ceses/DimisionesPublished 13/08/2015· Registered 05/08/2015· I/A 7
  4. NombramientosPublished 13/08/2015· Registered 05/08/2015· I/A 7
  5. Ampliación de capitalPublished 13/08/2015· Registered 05/08/2015· I/A 7
  6. Ceses/DimisionesPublished 24/04/2013· Registered 16/04/2013· I/A 5
  7. NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 5
  8. Ceses/DimisionesPublished 25/05/2009· Registered 13/05/2009· I/A 4
  9. NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 4
  10. Modificaciones estatutariasPublished 25/05/2009· Registered 13/05/2009· I/A 4

Changes

  1. 14/08/2015Disolución
  2. 14/08/2015Extinción
  3. 25/05/2009Modificaciones estatutarias

Capital · events

  1. 13/08/2015Ampliación de capital
    Resulting capital: 1 200 000,00 € (+1 000 000,00 €)

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)

  1. 14/08/2015#3465390
    DisoluciónExtinción
    SALCOM HOTELES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 2893 , F 46, S 8, H T 14952, I/A 8 ( 5.08.15).
  2. 13/08/2015#3463755
    Ceses/DimisionesNombramientosAmpliación de capital
    SALCOM HOTELES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRAU BADIA JOSE LUIS. Nombramientos. Adm. Unico: ROSELL TRENZANO RAMON. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T …
  3. 11/12/2013#2580491
    SALCOM HOTELES SOCIEDAD LIMITADA. Otros conceptos: Reducido el valor nominal de las participaciones sociales en que esta dividido el capital social y redistribución del mismo.- Datos registrales. T 1302 , F 170, S 8, H T 14952, I/A 6 ( 2.12.13).
  4. 24/04/2013#2244966
    Ceses/DimisionesNombramientos
    SALCOM HOTELES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DAZA ARISTI FELIX. Nombramientos. Adm. Unico: GRAU BADIA JOSE LUIS. Datos registrales. T 1302 , F 170, S 8, H T 14952, I/A 5 (16.04.13).
  5. 25/05/2009#225986
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALCOM HOTELES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DAZA ARISTI FELIX;GRAU BADIA JOSE LUIS. Nombramientos. Adm. Unico: DAZA ARISTI FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…

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 addressTarragona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector