SALMANTINA DE COMPACTOS MODULARES SL

Hoja SA16357· NIF B37554300

Struck off · 02/12/2022Salamanca
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2016

Legal information

Legal information for SALMANTINA DE COMPACTOS MODULARES SL

NIF
Hoja registral
IRUS1000055350144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2016
LocalitySalamanca
Register referenceTomo 471 · Folio 44 · Hoja SA16357
StatusLiquidada

Activity

SALMANTINA DE COMPACTOS MODULARES SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 July 2016. The Spanish commercial register has published 9 filings for this company, from 29 July 2016 to 2 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La fabricación, construcción, transporte, montaje, instalaciones eléctricas y sanitarias total mente equipadas de todo tipo de estructuras modula res, individuales o en conjunto, formando edificios, en desarrollos horizontales o verticales para todo tipo de uso, residencial, industrial, terciario (c.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
SALMANTINA DE COMPACT…Herrero Gonzalez JulianHerrero Gonzalez Jul…ACEJAL PROMOCIONES SALMANTINAS SLACEJAL PROMOCIONES S…MAYCEJUAL, SOCIEDAD LIMITADAMAYCEJUAL, SOCIEDAD …PROSOLMI SLPROSOLMI SLPROSOLMI FOTOVOLTAICA II SLPROSOLMI FOTOVOLTAIC…VIROFEND THERAPEUTICS SLVIROFEND THERAPEUTIC…ENERCOMSAL SLENERCOMSAL SLMEINS ENTITY SLMEINS ENTITY SLMEINS CONSULTING SLMEINS CONSULTING SL

Registered actos

  1. Ceses/DimisionesPublished 02/12/2022· Registered 21/11/2022· I/A 3
  2. NombramientosPublished 02/12/2022· Registered 21/11/2022· I/A 3
  3. DisoluciónPublished 02/12/2022· Registered 21/11/2022· I/A 3
  4. ExtinciónPublished 02/12/2022· Registered 21/11/2022· I/A 3
  5. NombramientosPublished 05/08/2016· Registered 22/07/2016· I/A 2
  6. ConstituciónPublished 29/07/2016· Registered 21/07/2016· I/A 1
  7. NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 1

Changes

  1. 02/12/2022Disolución
  2. 02/12/2022Extinción

Capital · events

  1. 29/07/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/12/2022#7275965
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SALMANTINA DE COMPACTOS MODULARES SL. Ceses/Dimisiones. Consejero: LENZ MANFRED. Presidente: LENZ MANFRED. Consejero: HERRERO GONZALEZ JULIAN. Secretario: HERRERO GONZALEZ JULIAN. Consejero: VEGA CUERVO ERNESTO;GRONNIGER INGO-HERMANN. Nombramientos. …
  2. 16/07/2021#6530407
    SALMANTINA DE COMPACTOS MODULARES SL. Reapertura hoja registral. Datos registrales. T 471 , F 44, S 8, H SA 16357, I/A NOTA B ( 7.07.21).
  3. 07/06/2021#6461396
    SALMANTINA DE COMPACTOS MODULARES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 471 , F 43, S 8, H SA 16357, I/A NOTA (21.05.21).
  4. 05/08/2016#3973389
    Nombramientos
    SALMANTINA DE COMPACTOS MODULARES SL. Nombramientos. Apoderado: HERRERO GONZALEZ JULIAN. Datos registrales. T 471 , F 43, S 8, H SA 16357, I/A 2 (22.07.16).
  5. 29/07/2016#3962806
    ConstituciónNombramientos
    SALMANTINA DE COMPACTOS MODULARES SL. Constitución. Comienzo de operaciones: 13.07.16. Objeto social: La fabricación, construcción, transporte, montaje, instalaciones eléctricas y sanitarias total mente equipadas de todo tipo de estructuras modula re…

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 2016

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/ ALVARO GIL 3 2º B (SALAMANCA), Salamanca
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector