SALIFONT SL
Hoja MA66514· NIF B92483411
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 983 006,00 €
Legal information
Legal information for SALIFONT SL
Activity
SALIFONT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 18 February 2015 to 22 November 2021, across 7 distinct types of filing. Its registered share capital is 1 983 006,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Carola Ep Ladouceur Nadine Andree SoniaCeased on 11/11/2021Administrador Solidario
- Carola Armand Pascal JanvierCeased on 11/11/2021Administrador Solidario
- Carola Nadine Andree SoniaCeased on 11/11/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carola Nadine Andree Sonia100 %
Individual · ultimate beneficial owner · since 22/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/11/2021· Registered 11/11/2021· I/A 6
- Ceses/DimisionesPublished 22/11/2021· Registered 11/11/2021· I/A 6
- NombramientosPublished 22/11/2021· Registered 11/11/2021· I/A 6
- DisoluciónPublished 22/11/2021· Registered 11/11/2021· I/A 6
- ExtinciónPublished 22/11/2021· Registered 11/11/2021· I/A 6
- Ceses/DimisionesPublished 15/03/2017· Registered 06/03/2017· I/A 5
- NombramientosPublished 15/03/2017· Registered 06/03/2017· I/A 5
- Ampliación de capitalPublished 18/02/2015· Registered 10/02/2015· I/A 4
- Cambio de domicilio socialPublished 18/02/2015· Registered 10/02/2015· I/A 4
Changes
- 22/11/2021Declaración de unipersonalidad
CAROLA NADINE ANDREE SONIA
- 22/11/2021Disolución
- 22/11/2021Extinción
- 18/02/2015Cambio de domicilio social
AVDA DE LAS ADELFAS 19 - URB
Capital · events
- 18/02/2015Ampliación de capitalResulting capital: 1 983 006,00 € (+1 600 000,00 €)
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)
- 22/11/2021#6692736Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
SALIFONT SL. Declaración de unipersonalidad. Socio único: CAROLA NADINE ANDREE SONIA. Ceses/Dimisiones. Adm. Solid.: CAROLA ARMAND PASCAL JANVIER;CAROLA EP LADOUCEUR NADINE ANDREE SONIA. Nombramientos. Liquidador: CAROLA NADINE ANDREE SONIA. Disoluci… - 15/03/2017#4291500Ceses/DimisionesNombramientos
SALIFONT SL. Ceses/Dimisiones. Adm. Unico: CAROLA ARMAND PASCAL JANVIER. Nombramientos. Adm. Solid.: CAROLA ARMAND PASCAL JANVIER;CAROLA EP LADOUCEUR NADINE ANDREE SONIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 18/02/2015#3198882Ampliación de capitalCambio de domicilio social
SALIFONT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 1.983.006,00 Euros. Cambio de domicilio social. AVDA DE LAS ADELFAS 19 - URB. ALTOS DE LOS MONTERO (MARBELLA). Datos regist…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.