SALPESA GLOBAL SL
Hoja SA2345· NIF B37031929
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Gonzalez Jesus Jaime
- Former name :
- SOCIEDAD ALIMENTICIA PECUARIA SALMANTINA SL
Legal information
Legal information for SALPESA GLOBAL SL
Activity
SALPESA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Castellanos de Moriscos (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 8 filings for this company, from 13 November 2015 to 23 December 2022, across 7 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- Sanchez Gonzalez Jesus JaimeSince 30/10/2015Administrador Único
Former
- Gonzalez Sanchez Carmen MariaCeased on 30/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Gonzalez Jesus Jaime100 %
Individual · ultimate beneficial owner · since 18/08/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/12/2022· Registered 02/12/2022· I/A 6
- Modificaciones estatutariasPublished 22/03/2021· Registered 11/03/2021· I/A 5
- Cambio de denominación socialPublished 22/03/2021· Registered 11/03/2021· I/A 5
- Declaración de unipersonalidadPublished 18/08/2017· Registered 09/08/2017· I/A 4
- Ceses/DimisionesPublished 13/11/2015· Registered 30/10/2015· I/A 3
- NombramientosPublished 13/11/2015· Registered 30/10/2015· I/A 3
- Ampliacion del objeto socialPublished 13/11/2015· Registered 30/10/2015· I/A 3
- Cambio de domicilio socialPublished 13/11/2015· Registered 30/10/2015· I/A 3
Changes
- 23/12/2022Cambio de denominación social
SOCIEDAD ALIMENTICIA PECUARIA SALMANTINA SL→SALPESA GLOBAL SL
- 23/12/2022Cambio de domicilio social
C/ ZAMORA 5 (CASTELLANOS DE MORISCOS)
- 22/03/2021Modificaciones estatutarias
- 18/08/2017Declaración de unipersonalidad
SANCHEZ GONZALEZ JESUS JAIME
- 13/11/2015Ampliación del objeto social
El comercio al por mayor y por menor, importación y exportación de nutracéuticos, aditivos, premezclas y piensos.
- 13/11/2015Cambio de domicilio social
C/ GUTTEMBERG 61 - POLIGONO INDUSTRIAL LOS VILLARE (VILLARES DE LA REINA)
Timeline (BORME)
- 23/12/2022#7308558Cambio de domicilio social
SALPESA GLOBAL SL. Cambio de domicilio social. C/ ZAMORA 5 (CASTELLANOS DE MORISCOS). Datos registrales. T 152 , F 134, S 8, H SA 2345, I/A 6 ( 2.12.22).
- 22/03/2021#6318557
Company name: SOCIEDAD ALIMENTICIA PECUARIA SALMANTINA SL
Modificaciones estatutariasCambio de denominación socialSOCIEDAD ALIMENTICIA PECUARIA SALMANTINA SL. Modificaciones estatutarias. Artículo 28..- El cargo de administrador será retribuido en la cantidad fija que en dinero de curso legal, determine para cada ejercicio la Junta General, sin perjuicio de los … - 18/08/2017#4512115
Company name: SOCIEDAD ALIMENTICIA PECUARIA SALMANTINA SL
Declaración de unipersonalidadSOCIEDAD ALIMENTICIA PECUARIA SALMANTINA SL. Declaración de unipersonalidad. Socio único: SANCHEZ GONZALEZ JESUS JAIME. Datos registrales. T 152 , F 133, S 8, H SA 2345, I/A 4 ( 9.08.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:… - 13/11/2015#3583899
Company name: SOCIEDAD ALIMENTICIA PECUARIA SALMANTINA SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialSOCIEDAD ALIMENTICIA PECUARIA SALMANTINA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GONZALEZ JESUS JAIME;GONZALEZ SANCHEZ CARMEN MARIA. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ JESUS JAIME. Otros conceptos: Cambio del Organo de Administración: Adm…
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 mayor de productos farmacéuticos — are listed together.