SALROD 45 SL

Hoja B403954· NIF B65437931

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2010
Director :
Mejias Bizarro Salud

Legal information

Legal information for SALROD 45 SL

NIF
Hoja registral
IRUS1000364502243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2010
LocalityCastelldefels
Register referenceTomo 42203 · Folio 141 · Hoja B403954
StatusVigente

Activity

SALROD 45 SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 November 2010. The Spanish commercial register has published 12 filings for this company, from 29 November 2010 to 31 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA CONSTRUCCION COMPLETA,REPARACION Y CONSERVACION DE EDIFICACIONES,DEMOLICIONES Y DERRIBOS,COMPRAVENTA Y PROMOCION INMOBILIARIA,INSTALACIONES ELECTRICAS,EN GENERAL,ASI COMO DE REDES TELEGRAFICAS Y TELEFONICAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SALROD 45 SLMejias Bizarro SaludMejias Bizarro SaludESTUCOS Y PINTURAS JAMELS 65 SLESTUCOS Y PINTURAS J…

Registered actos

  1. RevocacionesPublished 16/03/2022· Registered 07/03/2022· I/A 6
  2. NombramientosPublished 16/03/2022· Registered 07/03/2022· I/A 6
  3. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 5
  4. RevocacionesPublished 30/08/2018· Registered 22/08/2018· I/A 4
  5. NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 4
  6. Cambio de domicilio socialPublished 30/08/2018· Registered 22/08/2018· I/A 4
  7. Cambio de domicilio socialPublished 10/02/2012· Registered 31/01/2012· I/A 3
  8. RevocacionesPublished 23/12/2011· Registered 12/12/2011· I/A 2
  9. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 2
  10. ConstituciónPublished 29/11/2010· Registered 17/11/2010· I/A 1
  11. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 1

Changes

  1. 30/08/2018Cambio de domicilio social

    PS DEL FERROCARRIL Num.337 P.4 (CASTELLDEFELS)

  2. 10/02/2012Cambio de domicilio social

    CL CRISTOBAL COLON,44-48 P.1 PTA.1 (SANT BOI DE LLOBREGAT)

Capital · events

  1. 29/11/2010Constitución
    Initial capital: 3 000,00 €

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. 31/03/2022#6887009
    SALROD 45 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SALUD MEJIAS BIZARRO. Datos registrales. T 42203 , F 141, S 8, H B 403954, I/A 7 (24.03.22).
  2. 16/03/2022#6859716
    RevocacionesNombramientos
    SALROD 45 SL. Revocaciones. ADM.CONJUNTO: MEJIAS BIZARRO SALUD;MANCHA MARTIN ANA. Nombramientos. ADM.UNICO: MEJIAS BIZARRO SALUD. Datos registrales. T 42203 , F 140, S 8, H B 403954, I/A 6 ( 7.03.22).
  3. 20/09/2018#5056034
    Nombramientos
    SALROD 45 SL. Nombramientos. APODERAD.SOL: RODRIGUEZ SANCHEZ JOSE. Datos registrales. T 42203 , F 140, S 8, H B 403954, I/A 5 (13.09.18).
  4. 30/08/2018#5029858
    RevocacionesNombramientosCambio de domicilio social
    SALROD 45 SL. Revocaciones. ADM.UNICO: RODRIGUEZ SANCHEZ JOSE. Nombramientos. ADM.CONJUNTO: MEJIAS BIZARRO SALUD;MANCHA MARTIN ANA. Cambio de domicilio social. PS DEL FERROCARRIL Num.337 P.4 (CASTELLDEFELS). Datos registrales. T 42203 , F 139, S 8, H
  5. 10/02/2012#1586150
    Cambio de domicilio social
    SALROD 45 SL. Cambio de domicilio social. CL CRISTOBAL COLON,44-48 P.1 PTA.1 (SANT BOI DE LLOBREGAT). Datos registrales. T 42203 , F 139, S 8, H B 403954, I/A 3 (31.01.12).
  6. 23/12/2011#1515245
    RevocacionesNombramientos
    SALROD 45 SL. Revocaciones. ADM.UNICO: PEREZ BLANCO CARLOS. Nombramientos. ADM.UNICO: RODRIGUEZ SANCHEZ JOSE. Datos registrales. T 42203 , F 139, S 8, H B 403954, I/A 2 (12.12.11).
  7. 29/11/2010#965209
    ConstituciónNombramientos
    SALROD 45 SL. Constitución. Comienzo de operaciones: 3.11.10. Objeto social: LA CONSTRUCCION COMPLETA,REPARACION Y CONSERVACION DE EDIFICACIONES,DEMOLICIONES Y DERRIBOS,COMPRAVENTA Y PROMOCION INMOBILIARIA,INSTALACIONES ELECTRICAS,EN GENERAL,ASI COMO

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· Incorporated 2010

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 addressPS DEL FERROCARRIL Num.337 P.4 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Construcción de edificios residenciales — are listed together.