SALEURI SA
Hoja M131781· NIF A78970258
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 621 934,00 €
Legal information
Legal information for SALEURI SA
Activity
SALEURI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 22 April 2010 to 5 December 2017, across 8 distinct types of filing. Its registered share capital is 621 934,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Pujol Salinas JaimeCeased on 12/04/2010Presidente
- Pujol Pello JavierCeased on 23/11/2017Administrador Solidario
- Pujol Pello SabinaCeased on 23/11/2017Administrador Solidario
- Perez Sanchez Isabel ClaraCeased on 12/04/2010Consejero
Authorised representatives
Former
- Perez Sanchez Isabel Clara EugeniaCeased on 06/03/2015Apoderado
Directors network map
Registered actos
- DisoluciónPublished 05/12/2017· Registered 23/11/2017· I/A 19
- ExtinciónPublished 05/12/2017· Registered 23/11/2017· I/A 19
- Ampliación de capitalPublished 21/02/2017· Registered 13/02/2017· I/A 18
- RevocacionesPublished 13/03/2015· Registered 06/03/2015· I/A 17
- ReeleccionesPublished 13/03/2015· Registered 06/03/2015· I/A 16
- NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 15
- Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 14
- NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 14
- Modificaciones estatutariasPublished 22/04/2010· Registered 12/04/2010· I/A 14
Changes
- 05/12/2017Disolución
- 05/12/2017Extinción
- 22/04/2010Modificaciones estatutarias
Capital · events
- 21/02/2017Ampliación de capitalResulting capital: 621 934,00 €
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)
- 05/12/2017#4648984DisoluciónExtinción
SALEURI SA. Disolución. Fusion. Extinción. Datos registrales. T 20882 , F 175, S 8, H M 131781, I/A 19 (23.11.17).
- 21/02/2017#4255797Ampliación de capital
SALEURI SA. Ampliación de capital. Suscrito: 288.960,00 Euros. Desembolsado: 288.960,00 Euros. Resultante Suscrito: 621.934,00 Euros. Resultante Desembolsado: 621.934,00 Euros. Datos registrales. T 20882 , F 174, S 8, H M 131781, I/A 18 (13.02.17).
- 13/03/2015#3235937Revocaciones
SALEURI SA. Revocaciones. Apoderado: PEREZ SANCHEZ ISABEL CLARA EUGENIA. Datos registrales. T 20882 , F 174, S 8, H M 131781, I/A 17 ( 6.03.15).
- 13/03/2015#3235936Reelecciones
SALEURI SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: PUJOL SALINAS JAIME. Reelecciones. Adm. Solid.: PUJOL PELLO SABINA;PUJOL PELLO JAVIER. Datos registrales. T 20882 , F 174, S 8, H M 131781, I/A 16 ( 6.03.15).
- 22/04/2010#687479Nombramientos
SALEURI SA. Nombramientos. Apoderado: PEREZ SANCHEZ ISABEL CLARA EUGENIA. Datos registrales. T 20882 , F 172, S 8, H M 131781, I/A 15 (12.04.10).
- 22/04/2010#687478Ceses/DimisionesNombramientosModificaciones estatutarias
SALEURI SA. Ceses/Dimisiones. Secretario: PUJOL PELLO SABINA. Presidente: PUJOL SALINAS JAIME. Consejero: PUJOL SALINAS JAIME;PUJOL PELLO SABINA;PEREZ SANCHEZ ISABEL CLARA. Cons.Del.Sol: PUJOL SALINAS JAIME;PUJOL PELLO SABINA;PEREZ SANCHEZ CLARA. Nom…
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.