SALUGOCE GESTION SL
Hoja M549517· NIF B86592615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 12/12/2012
- Director :
- Cerro Cano Saul
Legal information
Legal information for SALUGOCE GESTION SL
Activity
SALUGOCE GESTION SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 12 December 2012. The Spanish commercial register has published 5 filings for this company, from 12 December 2012 to 16 March 2015, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
I.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3. - Actividades inmobiliarias. 4. - Industrias manufactureras y textiles. 5. - Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades d.
Directors and representatives
Directors
Current
- Cerro Cano SaulSince 04/12/2012Administrador Único
Former
- Gomez Rodado Luis ManuelCeased on 09/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Cerro Cano Saul100 %
Individual · since 16/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cerro Cano Saul100 %
Individual · ultimate beneficial owner · since 16/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/03/2015· Registered 09/03/2015· I/A 2
- Ceses/DimisionesPublished 16/03/2015· Registered 09/03/2015· I/A 2
- NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 2
- ConstituciónPublished 12/12/2012· Registered 04/12/2012· I/A 1
- NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 1
Changes
- 16/03/2015Declaración de unipersonalidad
CERRO CANO SAUL
Capital · events
- 12/12/2012ConstituciónInitial capital: 3 020,00 €
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)
- 16/03/2015#3238294Declaración de unipersonalidadCeses/DimisionesNombramientos
SALUGOCE GESTION SL. Declaración de unipersonalidad. Socio único: CERRO CANO SAUL. Ceses/Dimisiones. Adm. Solid.: CERRO CANO SAUL;GOMEZ RODADO LUIS MANUEL. Nombramientos. Adm. Unico: CERRO CANO SAUL. Otros conceptos: Cambio del Organo de Administraci… - 12/12/2012#2031884ConstituciónNombramientos
SALUGOCE GESTION SL. Constitución. Comienzo de operaciones: 19.11.12. Objeto social: I.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3. - Actividades inmobil…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.