SALLAVIAGEST SL

Hoja B426963· NIF B65874927

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
926 668,00 €
Incorporation :
05/10/2012
Director :
Sallares Viader Josep
Former name :
DETAINERSERVICE SL

Legal information

Legal information for SALLAVIAGEST SL

NIF
Hoja registral
IRUS1000366980687
Legal formSociedad Limitada (SL)
Share capital926 668,00 €
Incorporation date05/10/2012
LocalityBarcelona
Register referenceTomo 43371 · Folio 185 · Hoja B426963
Former names
DETAINERSERVICE SL2012-10-05 → 2013-12-30
StatusVigente

Activity

SALLAVIAGEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 October 2012. The Spanish commercial register has published 10 filings for this company, from 5 October 2012 to 21 June 2021, across 8 distinct types of filing. Its registered share capital is 926 668,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.CONSULTORIA ESTRATEGICA EMPRESAS.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.CONSULTORIA ALIMENTARIA Y FARMACEUTICA,EN ESPECIAL LA GESTION ...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 21/06/2021· Registered 10/06/2021· I/A 5
  2. Ampliación de capitalPublished 14/04/2014· Registered 07/04/2014· I/A 4
  3. Cambio de denominación socialPublished 30/12/2013· Registered 19/12/2013· I/A 3
  4. RevocacionesPublished 04/03/2013· Registered 22/02/2013· I/A 2
  5. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 2
  6. Modificaciones estatutariasPublished 04/03/2013· Registered 22/02/2013· I/A 2
  7. Cambio de domicilio socialPublished 04/03/2013· Registered 22/02/2013· I/A 2
  8. Cambio de objeto socialPublished 04/03/2013· Registered 22/02/2013· I/A 2
  9. ConstituciónPublished 05/10/2012· Registered 26/09/2012· I/A 1
  10. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 1

Changes

  1. 14/04/2014Cambio de denominación social

    DETAINERSERVICE SL→SALLAVIAGEST SL

  2. 04/03/2013Cambio de domicilio social

    CL GANDUXER Num.108 P.BJ (BARCELONA)

  3. 04/03/2013Cambio de objeto social

    PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.CONSULTORIA ESTRATEGICA EMPRESAS.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.CONSULTORIA ALIMENTARIA Y FARMACEUTICA,EN ESPECIAL LA GESTION ...

  4. 04/03/2013Modificaciones estatutarias

Capital · events

  1. 21/06/2021Ampliación de capital
    Resulting capital: 926 668,00 € (+429 462,00 €)
  2. 14/04/2014Ampliación de capital
    Resulting capital: 497 206,00 € (+494 200,00 €)
  3. 05/10/2012Constitución
    Initial capital: 3 006,00 €

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. 21/06/2021#6484983
    Ampliación de capital
    SALLAVIAGEST SL. Ampliación de capital. Capital: 429.462,00 Euros. Resultante Suscrito: 926.668,00 Euros. Datos registrales. T 43371 , F 185, S 8, H B 426963, I/A 5 (10.06.21).
  2. 14/04/2014#2764920
    Ampliación de capital
    SALLAVIAGEST SL. Ampliación de capital. Capital: 494.200,00 Euros. Resultante Suscrito: 497.206,00 Euros. Datos registrales. T 43371 , F 184, S 8, H B 426963, I/A 4 ( 7.04.14).
  3. 30/12/2013#2606349

    Company name: DETAINERSERVICE SL

    Cambio de denominación social
    DETAINERSERVICE SL. Cambio de denominación social. SALLAVIAGEST SL. Datos registrales. T 43371 , F 184, S 8, H B 426963, I/A 3 (19.12.13).
  4. 04/03/2013#2157045

    Company name: DETAINERSERVICE SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DETAINERSERVICE SL. Revocaciones. ADM.UNICO: ROCAFORT SANCHEZ GONZALO. Nombramientos. ADM.UNICO: SALLARES VIADER JOSEP. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL GANDUXE…
  5. 05/10/2012#1923378

    Company name: DETAINERSERVICE SL

    ConstituciónNombramientos
    DETAINERSERVICE SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS DE OCIO Y ENTRETENIMIENTO. Y QUE SE CONCRETA EN: LAS ACTIVIDADES PROPI…

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 2012

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 addressCL GANDUXER Num.108 P.BJ (BARCELONA), Barcelona
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