SALMON 27 SL
Hoja CA32434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 843 000,00 €
- Directors :
- Ana Maria Leon Domecq, Antonio Carlos Garcia De Leon
Legal information
Legal information for SALMON 27 SL
Activity
SALMON 27 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 5 filings for this company, from 17 March 2020 to 25 February 2026, across 5 distinct types of filing. Its registered share capital is 843 000,00 €.
Directors and representatives
Directors
Current
- Ana Maria Leon DomecqSince 18/02/2026Administrador Solidario
- Antonio Carlos Garcia De LeonSince 18/02/2026Administrador Solidario
Former
- Luis Lopez De Carrizosa CaballeroCeased on 18/02/2026Administrador Solidario
- Diana Domecq DelgadoCeased on 18/02/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/02/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/02/2026· Registered 18/02/2026· I/A 5
- Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 5
- NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 5
- Ampliación de capitalPublished 18/01/2023· Registered 10/01/2023· I/A 4
- Cambio de domicilio socialPublished 17/03/2020· Registered 09/03/2020· I/A 3
Capital · events
- 18/01/2023Ampliación de capitalResulting capital: 843 000,00 € (+393 000,00 €)
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)
- 25/02/2026#9091121Declaración de unipersonalidadCeses/DimisionesNombramientos
SALMON 27 SL. Declaración de unipersonalidad. Socio único: ANA MARIA LEON DOMECQ. Ceses/Dimisiones. Adm. Solid.: LUIS LOPEZ DE CARRIZOSA CABALLERO;DIANA DOMECQ DELGADO. Nombramientos. Adm. Solid.: ANA MARIA LEON DOMECQ;ANTONIO CARLOS GARCIA DE LEON. … - 18/01/2023#7335421Ampliación de capital
SALMON 27 SL. Ampliación de capital. Capital: 393.000,00 Euros. Resultante Suscrito: 843.000,00 Euros. Datos registrales. T 1798 , F 62, S 8, H CA 32434, I/A 4 (10.01.23).
- 17/03/2020#5845851Cambio de domicilio social
SALMON 27 SL. Cambio de domicilio social. C/ GONZALEZ GORDON 2-DPDO (JEREZ DE LA FRONTERA). Datos registrales. T 1798 , F 62, S 8, H CA 32434, I/A 3 ( 9.03.20).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.