SALNAMAS INTEGRAL SERVICES SL

Hoja M646976· NIF B87803714

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
02/06/2017
Director :
Del Pino Quesada Perez Guillermo

Legal information

Legal information for SALNAMAS INTEGRAL SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date02/06/2017
LocalityMadrid
Register referenceTomo 36007 · Folio 94 · Hoja M646976
StatusVigente

Activity

SALNAMAS INTEGRAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2017. The Spanish commercial register has published 6 filings for this company, from 2 June 2017 to 26 September 2017, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

La Sociedad tiene por objeto social las actividades que seguidamente se detallan, que podrán ser realizadas directa o indirectamente, incluso mediante su participación en otras sociedades de idéntico o análogo objeto: Servicios integrales a edificios e instalaciones...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
SALNAMAS INTEGRAL SER…Del Pino Quesada Perez GuillermoDel Pino Quesada Per…MAQUINARIA INDUSTRIAL GUIQUEPE SLMAQUINARIA INDUSTRIA…SOMBRALUNA 2015 SLSOMBRALUNA 2015 SLTALLER ANTONIO DELGADO GARCIA SLTALLER ANTONIO DELGA…TRANSPORTE Y LOGISTICA QUESADA SLTRANSPORTE Y LOGISTI…DISEÑO DE MOBILIARIO QUESADA SLDISEÑO DE MOBILIARIO…CARPINTERIA QUESADA PEREZ SLCARPINTERIA QUESADA …SADACAR TANYR SLSADACAR TANYR SLMECANIZADOS AGG DEL NORTE SLMECANIZADOS AGG DEL …CARPINTERIA DE MADERA AGG PROJECTS SLCARPINTERIA DE MADER…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SALNAMAS INTEGRAL SER…Egaña Goñi AioraEgaña Goñi AioraAGG 2016 MAQUINARIA INDUSTRIAL SLAGG 2016 MAQUINARIA …AGG 2016 SERVICIOS EMPRESARIALES SLAGG 2016 SERVICIOS E…SADACAR TANYR SLSADACAR TANYR SLMECANIZADOS AGG DEL NORTE SLMECANIZADOS AGG DEL …CARPINTERIA DE MADERA AGG PROJECTS SLCARPINTERIA DE MADER…

Beneficial owner (UBO)

Egaña Goñi Aiora100 %

Individual · ultimate beneficial owner · since 02/06/2017

Beneficial owner network map

7 nodes Person Company
SALNAMAS INTEGRAL SER…Egaña Goñi AioraEgaña Goñi AioraAGG 2016 MAQUINARIA INDUSTRIAL SLAGG 2016 MAQUINARIA …AGG 2016 SERVICIOS EMPRESARIALES SLAGG 2016 SERVICIOS E…SADACAR TANYR SLSADACAR TANYR SLMECANIZADOS AGG DEL NORTE SLMECANIZADOS AGG DEL …CARPINTERIA DE MADERA AGG PROJECTS SLCARPINTERIA DE MADER…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2017· Registered 18/09/2017· I/A 3
  2. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 3
  3. NombramientosPublished 28/06/2017· Registered 16/06/2017· I/A 2
  4. ConstituciónPublished 02/06/2017· Registered 24/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 02/06/2017· Registered 24/05/2017· I/A 1
  6. NombramientosPublished 02/06/2017· Registered 24/05/2017· I/A 1

Changes

  1. 02/06/2017Declaración de unipersonalidad

    EGAÑA GOÑI AIORA

Capital · events

  1. 02/06/2017Constitución
    Initial capital: 3 600,00 €

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. 26/09/2017#4554699
    Ceses/DimisionesNombramientos
    SALNAMAS INTEGRAL SERVICES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EGAÑA GOÑI AIORA. Nombramientos. Adm. Unico: DEL PINO QUESADA PEREZ GUILLERMO. Datos registrales. T 36007 , F 94, S 8, H M 646976, I/A 3 (18.09.17).
  2. 28/06/2017#4438254
    Nombramientos
    SALNAMAS INTEGRAL SERVICES SL. Nombramientos. Apoderado: GALLARDO GIL ROCIO. Datos registrales. T 36007 , F 91, S 8, H M 646976, I/A 2 (16.06.17).
  3. 02/06/2017#4402210
    ConstituciónDeclaración de unipersonalidadNombramientos
    SALNAMAS INTEGRAL SERVICES SL. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: La Sociedad tiene por objeto social las actividades que seguidamente se detallan, que podrán ser realizadas directa o indirectamente, incluso mediante su pa…

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 2017

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/ LAGASCA 95 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province