SALTAI 2001 SL

Hoja MA52163· NIF B92282433

VigenteMálaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Mira Barroso Nuno Miguel Do Nascimento

Legal information

Legal information for SALTAI 2001 SL

NIF
Hoja registral
IRUS1000026878678
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2905 · Folio 91 · Hoja MA52163
StatusVigente

Activity

SALTAI 2001 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 12 filings for this company, from 14 September 2009 to 25 September 2024, across 6 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Behbehani Fereshteh Habibollazadeh100 %

Individual · ultimate beneficial owner · since 01/06/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2023· Registered 22/11/2023· I/A 6
  2. NombramientosPublished 24/04/2023
  3. RevocacionesPublished 20/07/2022· Registered 12/07/2022· I/A 5
  4. Declaración de unipersonalidadPublished 01/06/2022· Registered 20/05/2022· I/A 4
  5. Ceses/DimisionesPublished 01/06/2022· Registered 20/05/2022· I/A 4
  6. NombramientosPublished 01/06/2022· Registered 20/05/2022· I/A 4
  7. NombramientosPublished 09/01/2015· Registered 23/12/2014· I/A 3
  8. Ceses/DimisionesPublished 14/09/2009· Registered 02/09/2009· I/A 2
  9. NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 2
  10. Modificaciones estatutariasPublished 14/09/2009· Registered 02/09/2009· I/A 2
  11. Cambio de domicilio socialPublished 14/09/2009· Registered 02/09/2009· I/A 2

Changes

  1. 01/06/2022Declaración de unipersonalidad

    BEHBEHANI FERESHTEH HABIBOLLAZADEH

  2. 14/09/2009Cambio de domicilio social

    C/ NUESTRA SEÑORA DE GRACIA 4 3& - EDIFICIO ALTAMI (MARBELLA)

  3. 14/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/09/2024#8265990
    SALTAI 2001 SL. Otros conceptos: HECHA LA ANOTACION EN CUANTO A LA APROBACION DE LAS CUENTAS DE LA ADMINISTRADORA JUDICIAL, YA QUE EL ALZAMIENTO DE LA MEDIDA CAUTELAR, FIGURA INSCRITA POR LA INSCRIPCION 3ª DE LA HOJA REGISTRAL DE LA SOCIEDAD.- Datos …
  2. 28/11/2023#7815987
    Ceses/Dimisiones
    SALTAI 2001 SL. Ceses/Dimisiones. Adm.Judicial: OLIVA TORTELLO VICTORIA. Fe de erratas: SE ANULA TOTALMENTE LA INSCRIPCION 4ª DE LA HOJA DE LA SOCIEDAD, POR LA INSCRIPCION 6ª, EN VIRTUD DE SENTENCIA número 36/23 de 22 de septiembre de 2.023, FIRME, d…
  3. 24/04/2023#7499312
    Nombramientos
    SALTAI 2001 SL. Nombramientos. Adm.Judicial: OLIVA TORTELLO VICTORIA. Otros conceptos: La anotación preventiva de la presente demanda en el Registro Mercantil de Málaga, CONSTANDO EN DICHA DEMANDA, LO SIGUIENTE: "-La suspensión de los acuerdos social…
  4. 20/07/2022#7082329
    Revocaciones
    SALTAI 2001 SL. Revocaciones. Apoderado: AL-SAHOUD PASTOR SHAHINAZ. Datos registrales. T 2905, L 1818, F 91, S 8, H MA 52163, I/A 5 (12.07.22).
  5. 01/06/2022#6996958
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SALTAI 2001 SL. Declaración de unipersonalidad. Socio único: BEHBEHANI FERESHTEH HABIBOLLAZADEH. Ceses/Dimisiones. Adm. Unico: AL SAHOUD HASSAN TAISIR. Nombramientos. Adm. Unico: MIRA BARROSO NUNO MIGUEL DO NASCIMENTO. Datos registrales. T 2905, L 18…
  6. 09/01/2015#10476488
    Nombramientos
    SALTAI 2001 SL. Nombramientos. Apoderado: AL-SAHOUD PASTOR SHAHINAZ. Datos registrales. T 2905, L 1818, F 90, S 8, H MA 52163, I/A 3 (23.12.14).
  7. 14/09/2009#384159
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SALTAI 2001 SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO RODRIGUEZ SALVADOR;AL SAHOUD HASSAN TAISIR. Nombramientos. Adm. Unico: AL SAHOUD HASSAN TAISIR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUESTRA SEÑORA DE GRACIA 4 3& - EDIFICIO ALTAMI (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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