SALOU NET SOCIEDAD LIMITADA
Hoja T14143· NIF B43493741
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 035,00 €
- Director :
- Tsaryova Anastassiya
Legal information
Legal information for SALOU NET SOCIEDAD LIMITADA
Activity
SALOU NET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 7 filings for this company, from 20 August 2019 to 12 November 2021, across 4 distinct types of filing. Its registered share capital is 21 035,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Tsaryova AnastassiyaSince 12/08/2019Administrador Único
Former
- Vidal Adsuara Jose MariaCeased on 26/11/2019Administrador Solidario
- Garcia Lopez AnaCeased on 26/11/2019Administrador Solidario
Authorised representatives
Current
- Anton Hidalgo PatriciaSince 03/11/2021Apoderado
Directors network map
Cap table · shareholdings
- Tsaryova Anastassiya100 %
Individual · since 03/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tsaryova Anastassiya100 %
Individual · ultimate beneficial owner · since 03/12/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 6
- Declaración de unipersonalidadPublished 03/12/2019· Registered 26/11/2019· I/A 5
- Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 5
- NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 5
- Ceses/DimisionesPublished 20/08/2019· Registered 12/08/2019· I/A 4
- NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 4
- Reducción de capitalPublished 20/08/2019· Registered 12/08/2019· I/A 4
Changes
- 03/12/2019Declaración de unipersonalidad
TSARYOVA ANASTASSIYA
Capital · events
- 20/08/2019Reducción de capitalResulting capital: 21 035,00 €
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)
- 12/11/2021#6678806Nombramientos
SALOU NET SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTON HIDALGO PATRICIA. Datos registrales. T 1264 , F 140, S 8, H T 14143, I/A 6 ( 3.11.21).
- 03/12/2019#5689239Declaración de unipersonalidadCeses/DimisionesNombramientos
SALOU NET SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TSARYOVA ANASTASSIYA. Ceses/Dimisiones. Adm. Solid.: VIDAL ADSUARA JOSE MARIA;GARCIA LOPEZ ANA;TSARYOVA ANASTASSIYA. Nombramientos. Adm. Unico: TSARYOVA ANASTASSIYA. Otros conc… - 20/08/2019#5551036Ceses/DimisionesNombramientosReducción de capital
SALOU NET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIDAL ADSUARA JOSE MARIA. Nombramientos. Adm. Solid.: VIDAL ADSUARA JOSE MARIA;GARCIA LOPEZ ANA;TSARYOVA ANASTASSIYA. Reducción de capital. Importe reducción: 0,42 Euros. Resultante Suscrito:…
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
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.