SALDEMAR FUSION SL
Hoja M605403· NIF B05237334
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernardez Alvarez Marta
Legal information
Legal information for SALDEMAR FUSION SL
Activity
SALDEMAR FUSION SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 16 October 2015 to 11 November 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Bernardez Alvarez MartaSince 08/10/2015Administrador Único
Former
- Salvador Sanchez OscarCeased on 08/10/2015Administrador Solidario
Authorised representatives
Current
- Bernardez Franco Luis CarlosSince 26/10/2015Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/11/2016· Registered 31/10/2016· I/A 4
- NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 3
- Ceses/DimisionesPublished 16/10/2015· Registered 08/10/2015· I/A 2
- NombramientosPublished 16/10/2015· Registered 08/10/2015· I/A 2
- Cambio de domicilio socialPublished 16/10/2015· Registered 08/10/2015· I/A 2
Changes
- 11/11/2016Cambio de domicilio social
C/ GRECO 7 (VILLANUEVA DE LA CAÑADA)
- 16/10/2015Cambio de domicilio social
AVDA CASABLANCA 1 - PORTAL 16, 3ºA (POZUELO DE ALARCON)
Timeline (BORME)
- 11/11/2016#4100898Cambio de domicilio social
SALDEMAR FUSION SL. Cambio de domicilio social. C/ GRECO 7 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 33632 , F 88, S 8, H M 605403, I/A 4 (31.10.16).
- 02/11/2015#3565418Nombramientos
SALDEMAR FUSION SL. Nombramientos. Apoderado: BERNARDEZ FRANCO LUIS CARLOS. Datos registrales. T 33632 , F 87, S 8, H M 605403, I/A 3 (26.10.15).
- 16/10/2015#3542070Ceses/DimisionesNombramientosCambio de domicilio social
SALDEMAR FUSION SL. Ceses/Dimisiones. Adm. Solid.: SALVADOR SANCHEZ OSCAR;BERNARDEZ ALVAREZ MARTA. Nombramientos. Adm. Unico: BERNARDEZ ALVAREZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
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.
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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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.