SALDODIPJE SL
Hoja L33357· NIF B92941558
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jokisaart Millia Emilia, Wallius Timo Tapio, Juhana Timonen Saku Eero, Garcia Ortega Luis Manuel, Santillan Gustavo, Hartmann Ulf, Roza Marciano, Tarkmees Tanel
Legal information
Legal information for SALDODIPJE SL
Activity
SALDODIPJE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 20 filings for this company, from 20 May 2013 to 23 October 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Jokisaart Millia EmiliaConsejero Delegado
- Wallius Timo TapioConsejero Delegado
- Juhana Timonen Saku EeroAdministrador Mancomunado
- Garcia Ortega Luis ManuelAdministrador Mancomunado
- Santillan GustavoAdministrador Mancomunado
- Hartmann UlfConsejero
- Roza MarcianoAdministrador Único
- Tarkmees TanelAdministrador Único
Authorised representatives
Former
- Fernandez Loeches CarlosCeased on 11/10/2023Apoderado Solidario
- De Las Cuevas Castresana FernandoCeased on 11/10/2023Apoderado Solidario
- Casals Ovalle Luis GabrielCeased on 11/10/2023Apoderado Solidario
- De Ulloa Lapetra Gonzalo MariaCeased on 11/10/2023Apoderado Solidario
- Gil Duran FranciscoCeased on 11/10/2023Apoderado Solidario
- Fernandez Cortijo PabloCeased on 11/10/2023Apoderado Solidario
Auditors
Current
- CABALLERO AUDITORES SLSince 11/04/2022Auditor
Directors network map
Registered actos
- RevocacionesPublished 23/10/2023· Registered 11/10/2023· I/A 14
- NombramientosPublished 21/04/2022· Registered 11/04/2022· I/A 13
- Cambio de domicilio socialPublished 17/06/2021· Registered 09/06/2021· I/A 12
Changes
- 17/06/2021Cambio de domicilio social
C/ PALLARS 4 8 (LLEIDA)
Timeline (BORME)
- 23/10/2023#7757765Revocaciones
SALDODIPJE SL. Revocaciones. Apo.Sol.: DE LAS CUEVAS CASTRESANA FERNANDO;GIL DURAN FRANCISCO;CASALS OVALLE LUIS GABRIEL;DE ULLOA LAPETRA GONZALO MARIA;FERNANDEZ CORTIJO PABLO;FERNANDEZ LOECHES CARLOS Datos registrales. T 1625 , F 74, S 8, H L 33357, … - 21/04/2022#6924223Nombramientos
SALDODIPJE SL. Nombramientos. Auditor: CABALLERO AUDITORES SL. Datos registrales. T 1625 , F 74, S 8, H L 33357, I/A 13 (11.04.22).
- 17/06/2021#6480694Cambio de domicilio social
SALDODIPJE SL. Cambio de domicilio social. C/ PALLARS 4 8 (LLEIDA). Datos registrales. T 1625 , F 74, S 8, H L 33357, I/A 12 ( 9.06.21).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.