SALIS RECURSOS SL

Hoja V161254· NIF B54722871

VigenteValencia
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
102 204,00 €
Director :
Tordera Tordera Carlos

Legal information

Legal information for SALIS RECURSOS SL

NIF
Hoja registral
IRUS1000167941879
Legal formSociedad Limitada (SL)
Share capital102 204,00 €
LocalityValència
Phone
Register referenceTomo 9844 · Folio 137 · Hoja V161254
StatusVigente

Activity

SALIS RECURSOS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 16 filings for this company, from 12 September 2014 to 9 January 2023, across 7 distinct types of filing. Its registered share capital is 102 204,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SALIS RECURSOS SLTordera Tordera CarlosTordera Tordera Carl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALIS RECURSOS SLAndreu Marti FranciscoAndreu Marti Francis…

Beneficial owner (UBO)

Andreu Marti Francisco100 %

Individual · ultimate beneficial owner · since 18/03/2015

Beneficial owner network map

2 nodes Person Company
SALIS RECURSOS SLAndreu Marti FranciscoAndreu Marti Francis…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2023· Registered 30/12/2022· I/A 11
  2. NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 11
  3. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 10
  4. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 10
  5. RevocacionesPublished 09/02/2017· Registered 02/02/2017· I/A 9
  6. Ceses/DimisionesPublished 09/02/2017· Registered 02/02/2017· I/A 8
  7. NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 8
  8. Ceses/DimisionesPublished 28/01/2016· Registered 21/01/2016· I/A 7
  9. NombramientosPublished 28/01/2016· Registered 21/01/2016· I/A 7
  10. Ampliación de capitalPublished 27/07/2015· Registered 20/07/2015· I/A 6
  11. Ceses/DimisionesPublished 27/07/2015· Registered 20/07/2015· I/A 5
  12. NombramientosPublished 27/07/2015· Registered 20/07/2015· I/A 5
  13. NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 4
  14. Declaración de unipersonalidadPublished 18/03/2015· Registered 11/03/2015· I/A 3
  15. Cambio de domicilio socialPublished 12/09/2014· Registered 05/09/2014· I/A 2

Changes

  1. 18/03/2015Declaración de unipersonalidad

    ANDREU MARTI FRANCISCO

  2. 12/09/2014Cambio de domicilio social

    AVDA DEL PUERTO 3 9 (VALENCIA)

Capital · events

  1. 27/07/2015Ampliación de capital
    Resulting capital: 102 204,00 € (+99 198,00 €)

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. 09/01/2023#7321675
    Cambio de identidad del socio único
    SALIS RECURSOS SL. Sociedad unipersonal. Cambio de identidad del socio único: FERRER JORDAN MARIA. Datos registrales. T 9844, L 7126, F 137, S 8, H V 161254, I/A 12 (30.12.22).
  2. 09/01/2023#7321674
    Ceses/DimisionesNombramientos
    SALIS RECURSOS SL. Ceses/Dimisiones. Adm. Unico: FORCADELL GALLARDO CATALINA. Nombramientos. Adm. Unico: TORDERA TORDERA CARLOS. Datos registrales. T 9844, L 7126, F 137, S 8, H V 161254, I/A 11 (30.12.22).
  3. 18/02/2019#5264422
    Ceses/DimisionesNombramientos
    SALIS RECURSOS SL. Ceses/Dimisiones. Adm. Unico: SAN FELIX SEBASTIA RAMON. Nombramientos. Adm. Unico: FORCADELL GALLARDO CATALINA. Datos registrales. T 9844, L 7126, F 137, S 8, H V 161254, I/A 10 (11.02.19).
  4. 09/02/2017#4238224
    Revocaciones
    SALIS RECURSOS SL. Revocaciones. Apoderado: TORDERA TORDERA CARLOS. Datos registrales. T 9844, L 7126, F 137, S 8, H V 161254, I/A 9 ( 2.02.17).
  5. 09/02/2017#4238223
    Ceses/DimisionesNombramientos
    SALIS RECURSOS SL. Ceses/Dimisiones. Adm. Unico: TORDERA TORDERA CARLOS. Nombramientos. Adm. Unico: SAN FELIX SEBASTIA RAMON. Datos registrales. T 9844, L 7126, F 136, S 8, H V 161254, I/A 8 ( 2.02.17).
  6. 28/01/2016#3686426
    Ceses/DimisionesNombramientos
    SALIS RECURSOS SL. Ceses/Dimisiones. Adm. Unico: SAN FELIX SEBASTIA RAMON. Nombramientos. Adm. Unico: TORDERA TORDERA CARLOS. Datos registrales. T 9844, L 7126, F 136, S 8, H V 161254, I/A 7 (21.01.16).
  7. 27/07/2015#3435286
    Ampliación de capital
    SALIS RECURSOS SL. Ampliación de capital. Capital: 99.198,00 Euros. Resultante Suscrito: 102.204,00 Euros. Datos registrales. T 9844, L 7126, F 136, S 8, H V 161254, I/A 6 (20.07.15).
  8. 27/07/2015#3435285
    Ceses/DimisionesNombramientos
    SALIS RECURSOS SL. Ceses/Dimisiones. Adm. Unico: ANDREU MARTI FRANCISCO. Nombramientos. Adm. Unico: SAN FELIX SEBASTIA RAMON. Datos registrales. T 9844, L 7126, F 136, S 8, H V 161254, I/A 5 (20.07.15).
  9. 18/03/2015#3243201
    Nombramientos
    SALIS RECURSOS SL. Nombramientos. Apoderado: TORDERA TORDERA CARLOS. Datos registrales. T 9844, L 7126, F 135, S 8, H V 161254, I/A 4 (11.03.15).
  10. 18/03/2015#3243200
    Declaración de unipersonalidad
    SALIS RECURSOS SL. Declaración de unipersonalidad. Socio único: ANDREU MARTI FRANCISCO. Datos registrales. T 9844, L 7126, F 135, S 8, H V 161254, I/A 3 (11.03.15).
  11. 12/09/2014#2966412
    Cambio de domicilio social
    SALIS RECURSOS SL. Cambio de domicilio social. AVDA DEL PUERTO 3 9 (VALENCIA). Datos registrales. T 9844, L 7126, F 135, S 8, H V 161254, I/A 2 ( 5.09.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL PUERTO 3 9 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
80
beds

Registered as SALIS RECURSOS, S.L.

240 1

Hotel, guesthouse 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector