SALMERON EDIFICA SL

Hoja GR28168· NIF B18747154

ActiveGranada
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

NIF
Hoja registral
IRUS1000210605021
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1172 · Folio 192 · Hoja GR28168

Activity

Economic activity (CNAE)

4299Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2022· Registered 24/08/2022· I/A 4
  2. NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 4
  3. Ceses/DimisionesPublished 19/05/2011· Registered 11/05/2011· I/A 3
  4. NombramientosPublished 19/05/2011· Registered 11/05/2011· I/A 3
  5. ReeleccionesPublished 19/05/2011· Registered 11/05/2011· I/A 3
  6. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 2
  7. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 2
  8. Modificaciones estatutariasPublished 11/06/2010· Registered 01/06/2010· I/A 2

Timeline (BORME)

  1. 31/08/2022#7142362
    Ceses/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
  2. 19/05/2011#1218411
    Ceses/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).
  3. 11/06/2010#758152
    Ceses/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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.