SALSUBI SOCIEDAD LIMITADA

Hoja T41202· NIF B55504294

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
106 000,00 €
Incorporation :
16/03/2010
Director :
Subirats Morante Javier

Legal information

Legal information for SALSUBI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115381977
Legal formSociedad Limitada (SL)
Share capital106 000,00 €
Incorporation date16/03/2010
Register referenceTomo 2539 · Folio 149 · Hoja T41202
StatusVigente

Activity

SALSUBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 16 March 2010. The Spanish commercial register has published 7 filings for this company, from 16 March 2010 to 19 August 2015, across 5 distinct types of filing. Its registered share capital is 106 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SALSUBI SOCIEDAD LIMI…Subirats Morante JavierSubirats Morante Jav…KURSOR DE MEDIOS URBANOS SOCIEDAD LIMITADAKURSOR DE MEDIOS URB…ZUMOS MEDITERRANEO SOCIEDAD LIMITADAZUMOS MEDITERRANEO S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALSUBI SOCIEDAD LIMI…Subirats Morante JavierSubirats Morante Jav…

Beneficial owner (UBO)

Subirats Morante Javier100 %

Individual · ultimate beneficial owner · since 19/08/2015

Beneficial owner network map

2 nodes Person Company
SALSUBI SOCIEDAD LIMI…Subirats Morante JavierSubirats Morante Jav…

Registered actos

  1. Declaración de unipersonalidadPublished 19/08/2015· Registered 11/08/2015· I/A 4
  2. Ceses/DimisionesPublished 19/08/2015· Registered 11/08/2015· I/A 4
  3. NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 4
  4. Ampliación de capitalPublished 02/01/2012· Registered 15/12/2011· I/A 2
  5. ConstituciónPublished 16/03/2010· Registered 08/03/2010· I/A 1
  6. NombramientosPublished 16/03/2010· Registered 08/03/2010· I/A 1

Changes

  1. 19/08/2015Declaración de unipersonalidad

    SUBIRATS MORANTE JAVIER

Capital · events

  1. 02/01/2012Ampliación de capital
    Resulting capital: 106 000,00 € (+100 000,00 €)
  2. 16/03/2010Constitución
    Initial capital: 6 000,00 €

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. 19/08/2015#3470789
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SALSUBI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SUBIRATS MORANTE JAVIER. Ceses/Dimisiones. Adm. Solid.: SUBIRATS MORANTE JAVIER;SALAS MORENO INDALECI. Nombramientos. Adm. Unico: SUBIRATS MORANTE JAVIER. Otros conceptos: Cambio…
  2. 20/08/2014#2940979
    SALSUBI SOCIEDAD LIMITADA. Otros conceptos: Queda modificado el artículo 25º de los Estatutos Sociales.- Datos registrales. T 2539 , F 148, S 8, H T 41202, I/A 3 (12.08.14).
  3. 02/01/2012#10421349
    Ampliación de capital
    SALSUBI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 106.000,00 Euros. Datos registrales. T 2539 , F 148, S 8, H T 41202, I/A 2 (15.12.11).
  4. 16/03/2010#637221
    ConstituciónNombramientos
    SALSUBI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA. Domicilio: AVDA GENERALITAT - POLIGONO INDUSTRIAL DE L'ALBA (VILA-SECA). Capital: 6.00…

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 addressAVDA GENERALITAT - POLIGONO INDUSTRIAL DE L'ALBA (VILA-SECA), Tarragona
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 — CNAE 5611 — are listed together.

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