SALRESA SA
Hoja AL4048· NIF A04062543
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SALRESA SA
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Directors and representatives
Directors
Former
- Lopez Villegas Juan ManuelCeased on 08/05/2017PresidenteConsejero Delegado SolidarioConsejero
- Lopez Villegas Victor JoaquinCeased on 08/05/2017Consejero Delegado SolidarioConsejeroSecretario
- Lopez Villegas Maria De FatimaCeased on 08/05/2017Consejero
- Guirao Bernal Pedro AntonioCeased on 27/09/2016Consejero
- Lacasa Cañadas AntonioCeased on 27/09/2016Consejero
- Lopez Lopez ManuelCeased on 27/09/2016Consejero
Directors network map
Registered actos
- DisoluciónPublished 16/05/2017· Registered 08/05/2017· I/A 15
- ExtinciónPublished 16/05/2017· Registered 08/05/2017· I/A 15
- Ceses/DimisionesPublished 06/10/2016· Registered 27/09/2016· I/A 14
- NombramientosPublished 06/10/2016· Registered 27/09/2016· I/A 14
- Modificaciones estatutariasPublished 06/10/2016· Registered 27/09/2016· I/A 14
- Cambio de domicilio socialPublished 06/10/2016· Registered 27/09/2016· I/A 14
Timeline (BORME)
- 16/05/2017#4372813DisoluciónExtinción
SALRESA SA. Disolución. Fusion. Extinción. Datos registrales. T 150 , F 195, S 8, H AL 4048, I/A 15 ( 8.05.17).
- 06/10/2016#4051411Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SALRESA SA. Ceses/Dimisiones. Consejero: LACASA CAÑADAS ANTONIO;LOPEZ LOPEZ MANUEL;GUIRAO BERNAL PEDRO ANTONIO. Presidente: LACASA CAÑADAS ANTONIO. Cons.Del.Sol: LACASA CAÑADAS ANTONIO. Secretario: LOPEZ LOPEZ MANUEL. Cons.Del.Sol: LOPEZ LOPEZ MANUEL… - 29/06/2016#3920276
SALRESA SA. Reapertura hoja registral. Datos registrales. T 150 , F 195, S 8, H AL 4048, I/A 13m (20.06.16).
- 05/08/2014#2921130
SALRESA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 150 , F 195, S 8, H AL 4048, I/A 13p (30.07.14).
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.