SALMERON EDIFICA SL
Hoja GR28168· NIF B18747154
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salmeron Guindos Jose
Legal information
Legal information for SALMERON EDIFICA SL
Activity
Economic activity (CNAE)
4299 — Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Salmeron Guindos JoseSince 11/05/2011Administrador Único
Former
- Hernandez Machado ConcepcionCeased on 24/08/2022Administrador Solidario
- Vico Rubio RamonCeased on 11/05/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/08/2022· Registered 24/08/2022· I/A 4
- NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 4
- Ceses/DimisionesPublished 19/05/2011· Registered 11/05/2011· I/A 3
- NombramientosPublished 19/05/2011· Registered 11/05/2011· I/A 3
- ReeleccionesPublished 19/05/2011· Registered 11/05/2011· I/A 3
- Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 2
- NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 2
- Modificaciones estatutariasPublished 11/06/2010· Registered 01/06/2010· I/A 2
Timeline (BORME)
- 31/08/2022#7142362Ceses/DimisionesNombramientos
SALMERON EDIFICA SL. Ceses/Dimisiones. Adm. Solid.: SALMERON GUINDOS JOSE;HERNANDEZ MACHADO CONCEPCION. Nombramientos. Adm. Unico: SALMERON GUINDOS JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 19/05/2011#1218411Ceses/DimisionesNombramientosReelecciones
SALMERON EDIFICA SL. Ceses/Dimisiones. Adm. Solid.: VICO RUBIO RAMON. Nombramientos. Adm. Solid.: SALMERON GUINDOS JOSE. Reelecciones. Adm. Solid.: HERNANDEZ MACHADO CONCEPCION. Datos registrales. T 1172 , F 191, S 8, H GR 28168, I/A 3 (11.05.11).
- 11/06/2010#758152Ceses/DimisionesNombramientosModificaciones estatutarias
SALMERON EDIFICA SL. Ceses/Dimisiones. Adm. Unico: SALMERON GUINDOS JOSE. Nombramientos. Adm. Solid.: HERNANDEZ MACHADO CONCEPCION;VICO RUBIO RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
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
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