SALGAMAR OFFICE SOCIEDAD LIMITADA

Hoja AL37390· NIF B04708798

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
319 506,00 €
Incorporation :
15/12/2010
Director :
Garcia Salazar Maria Del Mar

Legal information

Legal information for SALGAMAR OFFICE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000020439851
Legal formSociedad Limitada (SL)
Share capital319 506,00 €
Incorporation date15/12/2010
Register referenceTomo 1406 · Folio 206 · Hoja AL37390
StatusVigente

Activity

SALGAMAR OFFICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 15 December 2010. The Spanish commercial register has published 6 filings for this company, from 15 December 2010 to 23 August 2019, across 5 distinct types of filing. Its registered share capital is 319 506,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de fruta y verdura.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SALGAMAR OFFICE SOCIE…Garcia Salazar Maria Del MarGarcia Salazar Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALGAMAR OFFICE SOCIE…Garcia Salazar Maria Del MarGarcia Salazar Maria…

Beneficial owner (UBO)

Garcia Salazar Maria Del Mar100 %

Individual · ultimate beneficial owner · since 15/12/2010

Beneficial owner network map

2 nodes Person Company
SALGAMAR OFFICE SOCIE…Garcia Salazar Maria Del MarGarcia Salazar Maria…

Registered actos

  1. Ampliación de capitalPublished 24/01/2011· Registered 11/01/2011· I/A 2
  2. Modificaciones estatutariasPublished 24/01/2011· Registered 11/01/2011· I/A 2
  3. ConstituciónPublished 15/12/2010· Registered 29/11/2010· I/A 1
  4. Declaración de unipersonalidadPublished 15/12/2010· Registered 29/11/2010· I/A 1
  5. NombramientosPublished 15/12/2010· Registered 29/11/2010· I/A 1

Changes

  1. 24/01/2011Modificaciones estatutarias
  2. 15/12/2010Declaración de unipersonalidad

    GARCIA SALAZAR MARIA DEL MAR

Capital · events

  1. 24/01/2011Ampliación de capital
    Resulting capital: 319 506,00 € (+316 500,00 €)
  2. 15/12/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 23/08/2019#5555998
    SALGAMAR OFFICE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1406 , F 206, S 8, H AL 37390, I/A 2m (13.08.19).
  2. 24/01/2011#1030775
    Ampliación de capitalModificaciones estatutarias
    SALGAMAR OFFICE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 316.500,00 Euros. Resultante Suscrito: 319.506,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital socia
  3. 15/12/2010#986260
    ConstituciónDeclaración de unipersonalidadNombramientos
    SALGAMAR OFFICE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.10. Objeto social: Comercio al por mayor de fruta y verdura. Domicilio: C/ GLAUCIO 19 Bl.2 BAJA 8 - ALMERIMAR (EJIDO (EL)). Capital: 3.006,00 Euros. Declaración de uniper

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· Incorporated 2010

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 addressC/ GLAUCIO 19 Bl.2 BAJA 8 - ALMERIMAR (EJIDO (EL)), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.