SALGON INVERSIONES SOCIEDAD LIMITADA

Hoja S21494· NIF B39719935

VigenteCantabria
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 766 400,00 €
Incorporation :
23/02/2010
Directors :
Pedro Salmon Velarra, Salmon Gonzalez Marta, Salmon Gonzalez Patricia, Pedro Salmon Gonzalez, Gonzalez Cavia Purificacion Julia

Legal information

Legal information for SALGON INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123628037
Legal formSociedad Limitada (SL)
Share capital2 766 400,00 €
Incorporation date23/02/2010
Register referenceTomo 983 · Folio 42 · Hoja S21494
StatusVigente

Activity

SALGON INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 February 2010. The Spanish commercial register has published 9 filings for this company, from 23 February 2010 to 29 January 2021, across 6 distinct types of filing. Its registered share capital is 2 766 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de renta fija o variable y de participaciones en todo tipo de sociedades, quedando excluidas, en todo caso, las actividades reservadas de la Ley del Mercado de Valores y de la Ley de Instituciones de Inversión Colec.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pedro Salmon Velarra100 %

Individual · ultimate beneficial owner · since 23/02/2010

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/01/2021· Registered 13/01/2021· I/A 5
  2. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 4
  3. Ampliación de capitalPublished 10/08/2010· Registered 29/07/2010· I/A 3
  4. Ceses/DimisionesPublished 10/08/2010· Registered 29/07/2010· I/A 2
  5. NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 2
  6. Modificaciones estatutariasPublished 10/08/2010· Registered 29/07/2010· I/A 2
  7. ConstituciónPublished 23/02/2010· Registered 10/02/2010· I/A 1
  8. Declaración de unipersonalidadPublished 23/02/2010· Registered 10/02/2010· I/A 1
  9. NombramientosPublished 23/02/2010· Registered 10/02/2010· I/A 1

Changes

  1. 10/08/2010Modificaciones estatutarias
  2. 23/02/2010Declaración de unipersonalidad

    PEDRO SALMON VELARRA

Capital · events

  1. 10/08/2010Ampliación de capital
    Resulting capital: 2 766 400,00 € (+6 000,00 €)
  2. 23/02/2010Constitución
    Initial capital: 2 760 400,00 €

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. 29/01/2021#6231790
    Nombramientos
    SALGON INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALMON GONZALEZ CAVIA MARTA. Datos registrales. T 983 , F 42, S 8, H S 21494, I/A 5 (13.01.21).
  2. 12/08/2010#843779
    Nombramientos
    SALGON INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ CAVIA PURIFICACION JULIA. Datos registrales. T 983 , F 41, S 8, H S 21494, I/A 4 ( 2.08.10).
  3. 10/08/2010#840301
    Ampliación de capital
    SALGON INVERSIONES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 2.766.400,00 Euros. Datos registrales. T 983 , F 41, S 8, H S 21494, I/A 3 (29.07.10).
  4. 10/08/2010#840300
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALGON INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CAVIA PURIFICACION JULIA. Nombramientos. Consejero: PEDRO SALMON VELARRA. Presidente: PEDRO SALMON VELARRA. Consejero: GONZALEZ CAVIA PURIFICACION JULIA. Secretario: GONZALE…
  5. 23/02/2010#603881
    ConstituciónDeclaración de unipersonalidadNombramientos
    SALGON INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.12.09. Objeto social: Suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de renta fija o variable y de participaciones en todo tipo de s…

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/ VALDENOJA, Nº 38-6ºA (SANTANDER), Cantabria
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector