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SALPAGLASS CIA VITRO SOCIEDAD LIMITADA

Hoja M655285

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
83 200,00 €
Director :
Buitron Arce Cristina

Legal information

Legal information for SALPAGLASS CIA VITRO SOCIEDAD LIMITADA

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital83 200,00 €
Register referenceTomo 36473 · Folio 162 · Hoja M655285

Directors and representatives

Directors

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Authorised representatives

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Auditors

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Registered actos

  1. Reducción de capitalPublished 15/02/2022· Registered 08/02/2022· I/A 7
  2. Ampliación de capitalPublished 15/02/2022· Registered 08/02/2022· I/A 7
  3. Ampliación de capitalPublished 04/06/2021· Registered 28/05/2021· I/A 6
  4. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 5
  5. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 4
  6. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 3
  7. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 3
  8. Cambio de domicilio socialPublished 17/01/2018· Registered 08/01/2018· I/A 2

Capital — events

  1. 15/02/2022Reducción de capitalAmpliación de capital
    −79 999,00 €
  2. 04/06/2021Ampliación de capital
    Resulting capital: 83 200,00 € (+80 000,00 €)

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)

  1. 15/02/2022#6812666
    Reducción de capitalAmpliación de capital
    SALPAGLASS CIA VITRO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 83.200,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 79.999,00 Euros. Resultante Suscrito: 79.999,00 Euros. Datos registrales. T 36473 , F 1…
  2. 04/06/2021#6458075
    Ampliación de capital
    SALPAGLASS CIA VITRO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.200,00 Euros. Datos registrales. T 36473 , F 161, S 8, H M 655285, I/A 6 (28.05.21).
  3. 11/02/2021#6252971
    Nombramientos
    SALPAGLASS CIA VITRO SOCIEDAD LIMITADA. Nombramientos. Auditor: SANCHEZ GARCIA ALVARO. Aud.Supl.: SANCHEZ SAEZ JUAN. Datos registrales. T 36473 , F 161, S 8, H M 655285, I/A 5 ( 4.02.21).
  4. 18/07/2019#5500392
    Nombramientos
    SALPAGLASS CIA VITRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: BUITRON ARCE FRANCISCO JAVIER;BUITRON ARCE IGNACIO. Datos registrales. T 36473 , F 160, S 8, H M 655285, I/A 4 (11.07.19).
  5. 18/07/2019#5500391
    Ceses/DimisionesNombramientos
    SALPAGLASS CIA VITRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUITRON ARCE IGNACIO. Nombramientos. Adm. Unico: BUITRON ARCE CRISTINA. Datos registrales. T 36473 , F 160, S 8, H M 655285, I/A 3 (11.07.19).
  6. 17/01/2018#4698437
    Cambio de domicilio social
    SALPAGLASS CIA VITRO SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 - PLANTA 18-19 (MADRID). Datos registrales. T 36473 , F 160, S 8, H M 655285, I/A 2 ( 8.01.18).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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