SALON LITANO SL
Hoja CA51514· NIF B72332570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 30/05/2017
- Director :
- Fernandez Caro Teresa
Legal information
Legal information for SALON LITANO SL
Activity
SALON LITANO SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). It was incorporated on 30 May 2017. The Spanish commercial register has published 4 filings for this company, from 30 May 2017 to 3 October 2022, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
la explotación de juevos y apuestas y específicamente la explotación de máquinas recreativas, recreativas con premio y de azar, la explotación de salones recreativos y de juegos según lo establecido en el Real Decreto 250/2005, de 22 de Noviembre.
Directors and representatives
Directors
Current
- Fernandez Caro TeresaSince 19/05/2017Administrador Único
Authorised representatives
Current
- Fernandez Caro AntonioSince 23/09/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/05/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 03/10/2022· Registered 23/09/2022· I/A 2
- ConstituciónPublished 30/05/2017· Registered 19/05/2017· I/A 1
- Declaración de unipersonalidadPublished 30/05/2017· Registered 19/05/2017· I/A 1
- NombramientosPublished 30/05/2017· Registered 19/05/2017· I/A 1
Changes
- 30/05/2017Declaración de unipersonalidad
FERNANDEZ CARO TERESA
Capital · events
- 30/05/2017ConstituciónInitial capital: 9 000,00 €
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)
- 03/10/2022#7179853Nombramientos
SALON LITANO SL. Nombramientos. Apoderado: FERNANDEZ CARO ANTONIO. Datos registrales. T 2238 , F 172, S 8, H CA 51514, I/A 2 (23.09.22).
- 30/05/2017#4395633ConstituciónDeclaración de unipersonalidadNombramientos
SALON LITANO SL. Constitución. Comienzo de operaciones: 10.05.17. Objeto social: la explotación de juevos y apuestas y específicamente la explotación de máquinas recreativas, recreativas con premio y de azar, la explotación de salones recreativos y 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 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.