SALUDTRADE SL

Hoja M548031

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Coruña Perez Silvino
Former name :
DIGNE IMPORT EXPORT SL

Legal information

Legal information for SALUDTRADE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 30452 · Folio 136 · Hoja M548031
Former names
DIGNE IMPORT EXPORT SL2012-12-17
StatusVigente

Activity

SALUDTRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 December 2012 to 16 October 2013, across 5 distinct types of filing.

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS ARTICULOS SANITARIOS,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 16/10/2013· Registered 07/10/2013· I/A 4
  2. NombramientosPublished 05/06/2013· Registered 27/05/2013· I/A 3
  3. Ceses/DimisionesPublished 17/12/2012· Registered 05/12/2012· I/A 2
  4. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 2
  5. Cambio de denominación socialPublished 17/12/2012· Registered 05/12/2012· I/A 2
  6. Cambio de domicilio socialPublished 17/12/2012· Registered 05/12/2012· I/A 2
  7. Cambio de objeto socialPublished 17/12/2012· Registered 05/12/2012· I/A 2

Timeline (BORME)

  1. 16/10/2013#2494296
    Nombramientos
    SALUDTRADE SL. Nombramientos. Apo.Sol.: ROMEU CASTELLET FRANCICO-JAVIER. Datos registrales. T 30452 , F 136, S 8, H M 548031, I/A 4 ( 7.10.13).
  2. 05/06/2013#2309605
    Nombramientos
    SALUDTRADE SL. Nombramientos. Apo.Sol.: ARVIZA VALVERDE MARIA-PAZ. Datos registrales. T 30452 , F 136, S 8, H M 548031, I/A 3 (27.05.13).
  3. 17/12/2012#2039053

    Company name: DIGNE IMPORT EXPORT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DIGNE IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CORUÑA PEREZ SILVINO. Cambio de denominación social. SALUDTRADE SL. Cambio de domicilio social. AVDA ALEMANIA 1 (COSLADA). Cambio de objeto social. …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALEMANIA 1 (COSLADA), 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