SALMARDI SL
Hoja AV6650· NIF B05259825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 300,00 €
- Incorporation :
- 08/05/2018
- Director :
- Diego Martin Garcia
Legal information
Legal information for SALMARDI SL
Activity
SALMARDI SL is a Sociedad Limitada (SL) with its registered office in Cabizuela (Ávila, Castilla y León). It was incorporated on 8 May 2018. The Spanish commercial register has published 5 filings for this company, from 8 May 2018 to 17 July 2023, across 4 distinct types of filing. Its registered share capital is 63 300,00 €.
Economic activity (CNAE)
9531
Corporate purpose
-Compraventa y reparación de todo tipo de maquinaria agrícola e industrial, así como automóviles, y la compraventa de cuantos elementos y accesorios sean necesarios para el desarrollo de la actividad. -Fabricación, instalación, reparación y mantenimiento de estructuras metálicas y sus componentes, c.
Directors and representatives
Directors
Current
- Diego Martin GarciaSince 20/04/2018Administrador Único
Former
- Martin Saez SalvadorCeased on 29/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Diego Martin Garcia100 %
Individual · since 17/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diego Martin Garcia100 %
Individual · ultimate beneficial owner · since 17/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/07/2023· Registered 10/07/2023· I/A 3
- Ceses/DimisionesPublished 07/02/2020· Registered 29/01/2020· I/A 2
- NombramientosPublished 07/02/2020· Registered 29/01/2020· I/A 2
- ConstituciónPublished 08/05/2018· Registered 20/04/2018· I/A 1
- NombramientosPublished 08/05/2018· Registered 20/04/2018· I/A 1
Changes
- 17/07/2023Declaración de unipersonalidad
DIEGO MARTIN GARCIA
Capital · events
- 08/05/2018ConstituciónInitial capital: 63 300,00 €
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)
- 17/07/2023#7630200Declaración de unipersonalidad
SALMARDI SL. Declaración de unipersonalidad. Socio único: DIEGO MARTIN GARCIA. Datos registrales. T 170, L 128, F 209, S 8, H AV 6650, I/A 3 (10.07.23).
- 07/02/2020#5782843Ceses/DimisionesNombramientos
SALMARDI SL. Ceses/Dimisiones. Adm. Solid.: MARTIN SAEZ SALVADOR;DIEGO MARTIN GARCIA. Nombramientos. Adm. Unico: DIEGO MARTIN GARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist… - 08/05/2018#4868558ConstituciónNombramientos
SALMARDI SL. Constitución. Comienzo de operaciones: 3.04.18. Objeto social: -Compraventa y reparación de todo tipo de maquinaria agrícola e industrial, así como automóviles, y la compraventa de cuantos elementos y accesorios sean necesarios para el d…
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 2018
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 9531 — are listed together.