SALDEMAR FUSION SL
Hoja AV5767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/03/2013
- Directors :
- Bernardez Alvarez Marta, Salvador Sanchez Oscar
Legal information
Legal information for SALDEMAR FUSION SL
Activity
SALDEMAR FUSION SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. It was incorporated on 1 March 2013. The Spanish commercial register has published 3 filings for this company, from 1 March 2013 to 5 February 2014, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La consultoría inmobiliaria, realización de proyectos inmobiliarios y asesoramiento inmobiliaria, la compraventa de inmuebles y el arrendamiento de inmuebles.
Directors and representatives
Directors
Current
- Bernardez Alvarez MartaSince 18/02/2013Administrador Solidario
- Salvador Sanchez OscarSince 18/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/02/2014· Registered 28/01/2014· I/A 2
- ConstituciónPublished 01/03/2013· Registered 18/02/2013· I/A 1
- NombramientosPublished 01/03/2013· Registered 18/02/2013· I/A 1
Capital · events
- 01/03/2013ConstituciónInitial capital: 3 006,00 €
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)
- 05/02/2014#2652831Declaración de unipersonalidad
SALDEMAR FUSION SL. Declaración de unipersonalidad. Socio único: BERNARDEZ ALVAREZ MARTA. Datos registrales. T 152, L 110, F 36, S 8, H AV 5767, I/A 2 (28.01.14).
- 01/03/2013#2154735ConstituciónNombramientos
SALDEMAR FUSION SL. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: La consultoría inmobiliaria, realización de proyectos inmobiliarios y asesoramiento inmobiliaria, la compraventa de inmuebles y el arrendamiento de inmuebles. Domicil…
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· Incorporated 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.