SALUGA 2022 SL

Hoja ZA9280· NIF B72925993

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
283 775,00 €
Incorporation :
17/03/2023
Director :
Saludes Zuñiga Jaime

Legal information

Legal information for SALUGA 2022 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital283 775,00 €
Incorporation date17/03/2023
LocalityVillaralbo
Register referenceTomo 308 · Folio 103 · Hoja ZA9280
StatusVigente

Activity

SALUGA 2022 SL is a Sociedad Limitada (SL) with its registered office in Villaralbo (Zamora, Castilla y León). It was incorporated on 17 March 2023. The Spanish commercial register has published 5 filings for this company, from 17 March 2023 to 12 June 2023, across 5 distinct types of filing. Its registered share capital is 283 775,00 €.

Corporate purpose

La adquisición, explotación y enajenación de toda clase de terrenos; su urbanización y parcelación; la promoción, construcción, alquiler y venta de toda clase de edificios, incluso viviendas libres, libres a precio tasado o acogidas a Protección Oficial; el uso, arrendamiento y venta de los referido.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SALUGA 2022 SLSaludes Zuñiga JaimeSaludes Zuñiga JaimeMETAL GESTION JSALUDESZ SLMETAL GESTION JSALUD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALUGA 2022 SLSaludes Zuñiga JaimeSaludes Zuñiga Jaime

Beneficial owner (UBO)

Saludes Zuñiga Jaime100 %

Individual · ultimate beneficial owner · since 17/03/2023

Beneficial owner network map

2 nodes Person Company
SALUGA 2022 SLSaludes Zuñiga JaimeSaludes Zuñiga Jaime

Registered actos

  1. Ampliación de capitalPublished 12/06/2023· Registered 05/06/2023· I/A 2
  2. Modificaciones estatutariasPublished 12/06/2023· Registered 05/06/2023· I/A 2
  3. ConstituciónPublished 17/03/2023· Registered 13/03/2023· I/A 1
  4. Declaración de unipersonalidadPublished 17/03/2023· Registered 13/03/2023· I/A 1
  5. NombramientosPublished 17/03/2023· Registered 13/03/2023· I/A 1

Changes

  1. 12/06/2023Modificaciones estatutarias
  2. 17/03/2023Declaración de unipersonalidad

    SALUDES ZUÑIGA JAIME

Capital · events

  1. 12/06/2023Ampliación de capital
    Resulting capital: 283 775,00 € (+45 000,00 €)
  2. 17/03/2023Constitución
    Initial capital: 238 775,00 €

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. 12/06/2023#7574532
    Ampliación de capitalModificaciones estatutarias
    SALUGA 2022 SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 283.775,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.- El capital social se fija en La suma de 283.775 EUROS dividido y repre
  2. 17/03/2023#7444471
    ConstituciónDeclaración de unipersonalidadNombramientos
    SALUGA 2022 SL. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: La adquisición, explotación y enajenación de toda clase de terrenos; su urbanización y parcelación; la promoción, construcción, alquiler y venta de toda clase de edificio

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 2023

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/ CAMINO PRADO S/N (VILLARALBO), Villaralbo, Zamora
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 — Zamora — are listed together, with their address.