SALGADO & EYRE SL
Hoja PO41800· NIF B36982189
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Directors :
- Perez-Salgado Eyre Nara, Perez-Salgado Eyre Teba
- Former name :
- BAROJARTAI SL
Legal information
Legal information for SALGADO & EYRE SL
Activity
SALGADO & EYRE SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 11 filings for this company, from 12 April 2011 to 12 May 2022, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Perez-Salgado Eyre NaraSince 13/12/2011Administrador Solidario
- Perez-Salgado Eyre TebaSince 30/03/2011Administrador Solidario
Former
- Campos Perez Jose MariaCeased on 13/12/2011Administrador Solidario
- Baroja Luis Jose-RamonCeased on 30/03/2011Administrador Solidario
- Borras Sanjurjo Jaime Del Corazon De JesusCeased on 30/03/2011Administrador Solidario
Authorised representatives
Current
- Perez-Salgado Diaz AntonioSince 13/12/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/04/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/05/2022· Registered 04/05/2022· I/A 6
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 5
- Ceses/DimisionesPublished 23/12/2011· Registered 13/12/2011· I/A 4
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 4
- Ampliación de capitalPublished 23/12/2011· Registered 13/12/2011· I/A 4
- Declaración de unipersonalidadPublished 12/04/2011· Registered 30/03/2011· I/A 3
- Ceses/DimisionesPublished 12/04/2011· Registered 30/03/2011· I/A 3
- NombramientosPublished 12/04/2011· Registered 30/03/2011· I/A 3
- Cambio de denominación socialPublished 12/04/2011· Registered 30/03/2011· I/A 3
- Cambio de domicilio socialPublished 12/04/2011· Registered 30/03/2011· I/A 3
Changes
- 12/05/2022Cambio de domicilio social
C/ MONTE ALTO 2 (NIGRAN)
- 23/12/2011Cambio de denominación social
BAROJARTAI SL→SALGADO & EYRE SL
- 12/04/2011Cambio de domicilio social
C/ LOPEZ DE NEIRA 3 1º - OFICINA NUMERO 107 (VIGO)
- 12/04/2011Declaración de unipersonalidad
PEREZ-SALGADO EYRE TEBA
Capital · events
- 23/12/2011Ampliación de capitalResulting capital: 12 000,00 € (+6 000,00 €)
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)
- 12/05/2022#6958636Cambio de domicilio social
SALGADO & EYRE SL. Cambio de domicilio social. C/ MONTE ALTO 2 (NIGRAN). Datos registrales. T 3275, L 3275, F 117, S 8, H PO 41800, I/A 6 ( 4.05.22).
- 23/12/2011#1517821
SALGADO & EYRE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3275, L 3275, F 117, S 8, H PO 41800, I/A 4 (13.12.11).
- 23/12/2011#1517820Nombramientos
SALGADO & EYRE SL. Nombramientos. Apoderado: PEREZ-SALGADO DIAZ ANTONIO. Datos registrales. T 3275, L 3275, F 117, S 8, H PO 41800, I/A 5 (13.12.11).
- 23/12/2011#1517819Ceses/DimisionesNombramientosAmpliación de capital
SALGADO & EYRE SL. Ceses/Dimisiones. Adm. Solid.: CAMPOS PEREZ JOSE MARIA. Nombramientos. Adm. Solid.: PEREZ-SALGADO EYRE NARA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 3275, L 3275, F… - 12/04/2011#1168688
Company name: BAROJARTAI SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialBAROJARTAI SL. Declaración de unipersonalidad. Socio único: PEREZ-SALGADO EYRE TEBA. Ceses/Dimisiones. Adm. Solid.: BORRAS SANJURJO JAIME DEL CORAZON DE JESUS;BAROJA LUIS JOSE-RAMON. Nombramientos. Adm. Solid.: PEREZ-SALGADO EYRE TEBA;CAMPOS PEREZ JO…
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 — Actividades de agentes y corredores de seguros — are listed together.