SALTUMER INVERSIONES SL

Hoja M549884· NIF B86687134

Struck off · 23/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2013

Legal information

Legal information for SALTUMER INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2013
LocalityMadrid
Register referenceTomo 30552 · Folio 181 · Hoja M549884
StatusBaja

Activity

SALTUMER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 April 2013. The Spanish commercial register has published 8 filings for this company, from 1 April 2013 to 23 April 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL QUE DETERMINEN UN PORCENTAJEDE PARTICIPACION DIRECTO O INDIRECTO, IGUAL O SUPERIOR AL 5% MEDIANTE LACORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERONALES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • RELI HOLDING AG100 %

    Legal entity · since 28/02/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SALTUMER INVERSIONES …Reli Holding AgReli Holding Ag

Beneficial owner (UBO)

RELI HOLDING AG100 %

Legal entity · since 28/02/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SALTUMER INVERSIONES …Reli Holding AgReli Holding Ag

Registered actos

  1. Ceses/DimisionesPublished 23/04/2015· Registered 15/04/2015· I/A 3
  2. NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 3
  3. DisoluciónPublished 23/04/2015· Registered 15/04/2015· I/A 3
  4. ExtinciónPublished 23/04/2015· Registered 15/04/2015· I/A 3
  5. Declaración de unipersonalidadPublished 28/02/2014· Registered 21/02/2014· I/A 2
  6. Cambio de domicilio socialPublished 28/02/2014· Registered 21/02/2014· I/A 2
  7. ConstituciónPublished 01/04/2013· Registered 20/03/2013· I/A 1
  8. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 1

Changes

  1. 23/04/2015Disolución
  2. 23/04/2015Extinción
  3. 28/02/2014Cambio de domicilio social

    C/ VELAZQUEZ 3 - 4º (MADRID)

  4. 28/02/2014Declaración de unipersonalidad

    RELI HOLDING AG

Capital · events

  1. 01/04/2013Constitución
    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. 23/04/2015#3294781
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SALTUMER INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: PACHECO SAEZ FRANCISCO JOSE;FIDELIA ASESORES SL. Representan: MIERA PUENTE JORGE VICENTE. Nombramientos. Liquidador: PACHECO SAEZ FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registr…
  2. 28/02/2014#2696289
    Declaración de unipersonalidadCambio de domicilio social
    SALTUMER INVERSIONES SL. Declaración de unipersonalidad. Socio único: RELI HOLDING AG. Cambio de domicilio social. C/ VELAZQUEZ 3 - 4º (MADRID). Datos registrales. T 30552 , F 180, S 8, H M 549884, I/A 2 (21.02.14).
  3. 01/04/2013#2201089
    ConstituciónNombramientos
    SALTUMER INVERSIONES SL. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL QUE DETERMINEN UN PORCENTAJEDE PARTICIPACI…

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 2013

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 addressC/ VELAZQUEZ 3 - 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province