SALGAR1974 SL
Hoja CA63993· NIF B70653696
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 983 186,00 €
- Incorporation :
- 28/02/2024
- Director :
- Ramon Manuel Aumesquet Rodriguez
Legal information
Legal information for SALGAR1974 SL
Activity
SALGAR1974 SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 28 February 2024. The Spanish commercial register has published 5 filings for this company, from 28 February 2024 to 25 November 2024, across 4 distinct types of filing. Its registered share capital is 1 983 186,00 €.
Corporate purpose
La programación, desarrollo, ejecución y explotación de toda clase de negocios inmobiliarios rústicas y urbanos, así corno la intermediación en tales operaciones. La administración, adquisición, venta y arrendamiento de bienes inmuebles, así corno la urbanización y parcelación de fincas urbanas y rú.
Directors and representatives
Directors
Current
- Ramon Manuel Aumesquet RodriguezSince 21/02/2024Administrador Único
Authorised representatives
Current
- Gemma Vila CaboSince 04/03/2024Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 25/11/2024· Registered 18/11/2024· I/A 3
- Modificaciones estatutariasPublished 25/11/2024· Registered 18/11/2024· I/A 3
- NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 2
- ConstituciónPublished 28/02/2024· Registered 21/02/2024· I/A 1
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 1
Changes
- 25/11/2024Modificaciones estatutarias
Capital · events
- 25/11/2024Ampliación de capitalResulting capital: 1 983 186,00 € (+502 995,00 €)
- 28/02/2024ConstituciónInitial capital: 1 480 191,00 €
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)
- 25/11/2024#8360478Ampliación de capitalModificaciones estatutarias
SALGAR1974 SL. Ampliación de capital. Capital: 502.995,00 Euros. Resultante Suscrito: 1.983.186,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4..- Aumento de Capital Social.-. Datos registrales. S 8 , H CA 63993, I/A 3 (… - 11/03/2024#7977509Nombramientos
SALGAR1974 SL. Nombramientos. Apoderado: GEMMA VILA CABO. Datos registrales. T 2523 , F 66, S 8, H CA 63993, I/A 2 ( 4.03.24).
- 28/02/2024#7957523ConstituciónNombramientos
SALGAR1974 SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: La programación, desarrollo, ejecución y explotación de toda clase de negocios inmobiliarios rústicas y urbanos, así corno la intermediación en tales operaciones. La admini…
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 2024
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SALGAR1974, SL
Holiday rental (VUT) 5
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.