SALE & SERVICE SL

Hoja M137572

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
3 085,50 €
Directors :
Tarazona Fernandez Alberto, Gomez-Centurion Jimenez Fernando

Legal information

Legal information for SALE & SERVICE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 085,50 €
Register referenceTomo 8538 · Folio 113 · Hoja M137572
StatusVigente

Activity

SALE & SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 29 February 2012 to 16 October 2018, across 7 distinct types of filing. Its registered share capital is 3 085,50 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SALE & SERVICE SLTarazona Fernandez AlbertoTarazona Fernandez A…IMPLANTNOVATECH SLIMPLANTNOVATECH SLSHAMIO CAPITAL SLSHAMIO CAPITAL SLPUNTO MEDICO SANITARIO DE MURCIA SLPUNTO MEDICO SANITAR…VIALTA SLVIALTA SLSALE & SERVICE SLSALE & SERVICE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALE & SERVICE SLPUNTO MEDICO SANITARIO DE MURCIA SLPUNTO MEDICO SANITAR…

Beneficial owner (UBO)

PUNTO MEDICO SANITARIO DE MURCIA SL100 %Vigente

Legal entity · since 16/10/2018

Beneficial owner network map

2 nodes Person Company
SALE & SERVICE SLPUNTO MEDICO SANITARIO DE MURCIA SLPUNTO MEDICO SANITAR…

Registered actos

  1. Declaración de unipersonalidadPublished 16/10/2018· Registered 05/10/2018· I/A 10
  2. Ceses/DimisionesPublished 26/09/2018· Registered 19/09/2018· I/A 9
  3. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 9
  4. Modificaciones estatutariasPublished 26/09/2018· Registered 19/09/2018· I/A 9
  5. Ampliacion del objeto socialPublished 26/09/2018· Registered 19/09/2018· I/A 9
  6. Reducción de capitalPublished 05/07/2018· Registered 28/06/2018· I/A 8
  7. Ceses/DimisionesPublished 30/05/2016· Registered 18/05/2016· I/A 7
  8. NombramientosPublished 30/05/2016· Registered 18/05/2016· I/A 7
  9. NombramientosPublished 20/10/2015· Registered 09/10/2015· I/A 6
  10. Ampliación de capitalPublished 04/02/2014· Registered 27/01/2014· I/A 5
  11. Modificaciones estatutariasPublished 04/02/2014· Registered 27/01/2014· I/A 5
  12. Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 4
  13. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 4
  14. Ceses/DimisionesPublished 29/02/2012· Registered 20/02/2012· I/A 3
  15. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 3

Capital · events

  1. 05/07/2018Reducción de capital
    Resulting capital: 3 085,50 €
  2. 04/02/2014Ampliación de capital
    Resulting capital: 309 070,49 € (+266 999,64 €)

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)

  1. 16/10/2018#5086727
    Declaración de unipersonalidad
    SALE & SERVICE SL. Declaración de unipersonalidad. Socio único: PUNTO MEDICO SANITARIO DE MURCIA SL. Datos registrales. T 8538 , F 113, S 8, H M 137572, I/A 10 ( 5.10.18).
  2. 26/09/2018#5063424
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SALE & SERVICE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MATEO AMALIA. Nombramientos. Adm. Unico: TARAZONA FERNANDEZ ALBERTO. Modificaciones estatutarias. 21 BIS. Incorporación a los estatutos sociales del artículo 21 Bis.- . Ampliacion del objeto so…
  3. 05/07/2018#4955010
    Reducción de capital
    SALE & SERVICE SL. Reducción de capital. Importe reducción: 305.984,99 Euros. Resultante Suscrito: 3.085,50 Euros. Datos registrales. T 8538 , F 112, S 8, H M 137572, I/A 8 (28.06.18).
  4. 30/05/2016#3876747
    Ceses/DimisionesNombramientos
    SALE & SERVICE SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MARTINEZ DE VELASCO IGNACIO. Nombramientos. Adm. Unico: SANCHEZ MATEO AMALIA. Datos registrales. T 8538 , F 111, S 8, H M 137572, I/A 7 (18.05.16).
  5. 20/10/2015#3545890
    Nombramientos
    SALE & SERVICE SL. Nombramientos. Apo.Sol.: GOMEZ-CENTURION JIMENEZ FERNANDO. Datos registrales. T 8538 , F 110, S 8, H M 137572, I/A 6 ( 9.10.15).
  6. 04/02/2014#2651716
    Ampliación de capitalModificaciones estatutarias
    SALE & SERVICE SL. Ampliación de capital. Capital: 266.999,64 Euros. Resultante Suscrito: 309.070,49 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 8538 , F 109, S 8, H M 137572, I/A 5…
  7. 13/06/2013#2323445
    Ceses/DimisionesNombramientos
    SALE & SERVICE SL. Ceses/Dimisiones. Adm. Unico: ERASUN GODINEZ BLANCA. Nombramientos. Adm. Unico: JIMENEZ MARTINEZ DE VELASCO IGNACIO. Datos registrales. T 8538 , F 109, S 8, H M 137572, I/A 4 ( 5.06.13).
  8. 29/02/2012#1617319
    Ceses/DimisionesNombramientos
    SALE & SERVICE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CENTURION JIMENEZ FERNANDO. Nombramientos. Adm. Unico: ERASUN GODINEZ BLANCA. Datos registrales. T 8538 , F 109, S 8, H M 137572, I/A 3 (20.02.12).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province