SALON PROGRAM SL

Hoja Z29004· NIF B50884402

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Romero Segura Ignacio

Legal information

Legal information for SALON PROGRAM SL

NIF
Hoja registral
IRUS1000112499259
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2667 · Folio 42 · Hoja Z29004
StatusVigente

Activity

SALON PROGRAM SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 3 filings for this company, from 9 January 2014 to 12 November 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SALON PROGRAM SLRomero Segura IgnacioRomero Segura IgnacioPROYECTOS PROFESIONALES ESTILISTAS SLPROYECTOS PROFESIONA…PIVOT POINT ESPAÑA SLPIVOT POINT ESPAÑA SLTECNOLOGIA DE PELUQUERIAS SLTECNOLOGIA DE PELUQU…WORLD AFRICAN SYSTEM SLWORLD AFRICAN SYSTEM…CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE ARAGON…NUEVAS LINEAS INDEPENDENCIA SOCIEDAD LIMITADANUEVAS LINEAS INDEPE…ROMERO NUEVA IMAGEN SLROMERO NUEVA IMAGEN …RC SYSTEMM SLRC SYSTEMM SLPELUQUERIAS ROMERO SLPELUQUERIAS ROMERO SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2014· Registered 03/11/2014· I/A 4
  2. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 4
  3. Modificaciones estatutariasPublished 09/01/2014· Registered 27/12/2013· I/A 3

Changes

  1. 09/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2014#3058824
    Ceses/DimisionesNombramientos
    SALON PROGRAM SL. Ceses/Dimisiones. Adm. Unico: ROMERO COLAS LUIS. Nombramientos. Adm. Unico: ROMERO SEGURA IGNACIO. Datos registrales. T 2667 , F 42, S 8, H Z 29004, I/A 4 ( 3.11.14).
  2. 09/01/2014#10466499
    Modificaciones estatutarias
    SALON PROGRAM SL. Modificaciones estatutarias. "Artículo 20. RETRIBUCION. El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y consistirá en una cantidad fija que será establecida para ca…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarrio San Gregorio, calle Nuevo Parque, 20., ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector