SALCONI GROUP SOCIEDAD LIMITADA

Hoja Z52932· NIF B85432128

VigenteZaragoza
Registered address :
Activity :
Actividades de organizaciones empresariales y patronales
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Carreras Jose Luis
Former name :
CARRERAS-BALAGUER SL

Legal information

Legal information for SALCONI GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116386470
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 3895 · Folio 75 · Hoja Z52932
Former names
CARRERAS-BALAGUER SL2012-03-29
StatusVigente

Activity

SALCONI GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de organizaciones empresariales y patronales” (CNAE 9411). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.

Economic activity (CNAE)

9411 · Actividades de organizaciones empresariales y patronales

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SALCONI GROUP SOCIEDA…Lopez Carreras Jose LuisLopez Carreras Jose …ASISDOM ASISTENCIAL SOCIEDAD LIMITADAASISDOM ASISTENCIAL …RESIDENCIA PIRINEOS SLRESIDENCIA PIRINEOS …LIMPIEZAS MONTERDE SOCIEDAD LIMITADALIMPIEZAS MONTERDE S…SERVICIOS INTEGRADOS DE SOSTENIBILIDAD SOCIEDAD LIMITADASERVICIOS INTEGRADOS…ANITRAM SOCIAL SOCIEDAD LIMITADAANITRAM SOCIAL SOCIE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SALCONI GROUP SOCIEDA…Lopez Carreras Jose LuisLopez Carreras Jose …RESIDENCIA PIRINEOS SLRESIDENCIA PIRINEOS …LIMPIEZAS MONTERDE SOCIEDAD LIMITADALIMPIEZAS MONTERDE S…ANITRAM SOCIAL SOCIEDAD LIMITADAANITRAM SOCIAL SOCIE…

Beneficial owner (UBO)

Lopez Carreras Jose Luis100 %

Individual · ultimate beneficial owner · since 29/03/2012

Beneficial owner network map

5 nodes Person Company
SALCONI GROUP SOCIEDA…Lopez Carreras Jose LuisLopez Carreras Jose …RESIDENCIA PIRINEOS SLRESIDENCIA PIRINEOS …LIMPIEZAS MONTERDE SOCIEDAD LIMITADALIMPIEZAS MONTERDE S…ANITRAM SOCIAL SOCIEDAD LIMITADAANITRAM SOCIAL SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 29/03/2012· Registered 16/03/2012· I/A 2
  2. Ceses/DimisionesPublished 29/03/2012· Registered 16/03/2012· I/A 2
  3. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 2
  4. Modificaciones estatutariasPublished 29/03/2012· Registered 16/03/2012· I/A 2
  5. Cambio de denominación socialPublished 29/03/2012· Registered 16/03/2012· I/A 2
  6. Cambio de domicilio socialPublished 29/03/2012· Registered 16/03/2012· I/A 2

Changes

  1. 29/03/2012Cambio de domicilio social

    AVDA DE LOS ALAMOS 1 1º B (ZARAGOZA)

  2. 29/03/2012Declaración de unipersonalidad

    LOPEZ CARRERAS JOSE LUIS

  3. 29/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2012#1664832

    Company name: CARRERAS-BALAGUER SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CARRERAS-BALAGUER SL. Declaración de unipersonalidad. Socio único: LOPEZ CARRERAS JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: ESCRIVA DE BALAGUER GARCIA HERRERO JOSE MARIA;LOPEZ CARRERAS JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ CARRERAS JOSE LUIS. M…

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 addressAVDA DE LOS ALAMOS 1 1º B (ZARAGOZA), Zaragoza
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 organizaciones empresariales y patronales — are listed together.

Prospect this sectorAll companies in this sector