SALDUBA AZUL SOCIEDAD LIMITADA
Hoja AL19469· NIF B04448809
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cuellar Lopez Antonio, Cuellar Galera Maria Joaquina, Cuellar Galera Miguel Angel
Legal information
Legal information for SALDUBA AZUL SOCIEDAD LIMITADA
Activity
SALDUBA AZUL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 2 September 2013 to 21 May 2014, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cuellar Lopez AntonioSince 06/02/2014PresidenteConsejero
- Cuellar Galera Maria JoaquinaSince 06/02/2014Consejero Delegado Solidario
- Cuellar Galera Miguel AngelSince 06/02/2014Consejero Delegado Solidario
Former
- Martinez Cano DiegoCeased on 06/02/2014Vicepresidente
- Navarro Rubio GinesCeased on 26/08/2013Consejero
- Martinez-Cosentino Alfonso EduardoCeased on 26/08/2013Consejero
- Cruz Pastor DoloresCeased on 06/02/2014Secretario
- Martinez Cosentino Alfonso Maria Del PilarCeased on 26/08/2013Secretario no Consejero
Directors network map
Registered actos
- NombramientosPublished 21/05/2014· Registered 09/05/2014· I/A 5
- Ceses/DimisionesPublished 20/02/2014· Registered 06/02/2014· I/A 4
- NombramientosPublished 20/02/2014· Registered 06/02/2014· I/A 4
- Ceses/DimisionesPublished 02/09/2013· Registered 26/08/2013· I/A 3
- NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 3
Timeline (BORME)
- 21/05/2014#2811624Nombramientos
SALDUBA AZUL SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Sol: CUELLAR GALERA MIGUEL ANGEL;CUELLAR GALERA MARIA JOAQUINA. Datos registrales. T 791 , F 5, S 8, H AL 19469, I/A 5 ( 9.05.14).
- 20/02/2014#2680138Ceses/DimisionesNombramientos
SALDUBA AZUL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CRUZ PASTOR DOLORES;CUELLAR GALERA MIGUEL ANGEL;MARTINEZ CANO DIEGO;CUELLAR LOPEZ ANTONIO. Presidente: CUELLAR LOPEZ ANTONIO. Secretario: CRUZ PASTOR DOLORES. Nombramientos. Consejero: CUEL… - 02/09/2013#2434700Ceses/DimisionesNombramientos
SALDUBA AZUL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: NAVARRO RUBIO GINES;MARTINEZ-COSENTINO ALFONSO EDUARDO. SecreNoConsj: MARTINEZ COSENTINO ALFONSO MARIA DEL PILAR. Vicepresid.: MARTINEZ CANO DIEGO. Nombramientos. Secretario: CRUZ PASTOR DO…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.