SALJI SOCIEDAD LIMITADA
Hoja AB1716· NIF B02066355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Salvador Jimenez Ana Maria, Salvador Jimenez Juan Carlos, Salvador Jimenez Francisco Manuel
Legal information
Legal information for SALJI SOCIEDAD LIMITADA
Activity
SALJI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 1 April 2016 to 4 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Salvador Jimenez Ana MariaSince 25/02/2021PresidenteConsejero Delegado Solidario
- Salvador Jimenez Juan CarlosConsejero Delegado Solidario
- Salvador Jimenez Francisco ManuelConsejero Delegado Solidario
Former
- Jimenez Jimenez OlallaCeased on 25/02/2021Consejero Delegado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 13
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 13
- Modificaciones estatutariasPublished 12/05/2016· Registered 05/05/2016· I/A 12
- Ceses/DimisionesPublished 06/04/2016· Registered 30/03/2016· I/A 11
- Cambio de domicilio socialPublished 01/04/2016· Registered 23/03/2016· I/A 10
Changes
- 12/05/2016Modificaciones estatutarias
- 01/04/2016Cambio de domicilio social
PLAZA MAYOR 8 (ALBACETE)
Timeline (BORME)
- 04/03/2021#6289451Ceses/DimisionesNombramientos
SALJI SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: JIMENEZ JIMENEZ OLALLA. Consejero: JIMENEZ JIMENEZ OLALLA. Nombramientos. Presidente: SALVADOR JIMENEZ ANA MARIA. Datos registrales. T 702, L 466, F 51, S 8, H AB 1716, I/A 13 (25.02.21).
- 12/05/2016#3852337Modificaciones estatutarias
SALJI SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 24º.- El cargo no será retribuido, salvo que el órgano de administración adopte la forma de Consejo de Administración, en cuyo caso estará, sólo respecto de la retribución de los Consejer… - 06/04/2016#3798843Ceses/Dimisiones
SALJI SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: JIMENEZ JIMENEZ OLALLA. Datos registrales. T 702, L 466, F 50, S 8, H AB 1716, I/A 11 (30.03.16).
- 01/04/2016#3792532Cambio de domicilio social
SALJI SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA MAYOR 8 (ALBACETE). Datos registrales. T 702, L 466, F 50, S 8, H AB 1716, I/A 10 (23.03.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.