SALUM 10 SL
Hoja M252491· NIF B82630658
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 468 360,00 €
- Directors :
- Pelaez Fernandez Maria Del Rosario, Martinez Pelaez Maria Del Rosario
Legal information
Legal information for SALUM 10 SL
Activity
SALUM 10 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 6 filings for this company, from 6 September 2013 to 28 July 2023, across 3 distinct types of filing. Its registered share capital is 468 360,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Pelaez Fernandez Maria Del RosarioAdministrador solidarioAdministrador Solidario
- Martinez Pelaez Maria Del RosarioAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Pelaez Maria-Rosario100 %
Individual · ultimate beneficial owner · since 10/05/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/07/2023· Registered 21/07/2023· I/A 9
- Cambio de domicilio socialPublished 16/06/2022· Registered 09/06/2022· I/A 8
- Ampliación de capitalPublished 09/02/2022· Registered 02/02/2022· I/A 7
- Declaración de unipersonalidadPublished 10/05/2017· Registered 27/04/2017· I/A 6
- Ampliación de capitalPublished 11/02/2016· Registered 03/02/2016· I/A 5
- Ampliación de capitalPublished 06/09/2013· Registered 30/08/2013· I/A 4
Changes
- 16/06/2022Cambio de domicilio social
C/ ROSALIA DE CASTRO 3 - CHALET 18 (SAN SEBASTIAN DE LOS REYES)
- 10/05/2017Declaración de unipersonalidad
MARTINEZ PELAEZ MARIA-ROSARIO
Capital · events
- 28/07/2023Ampliación de capitalResulting capital: 468 360,00 € (+50 000,00 €)
- 09/02/2022Ampliación de capitalResulting capital: 418 360,00 € (+50 000,00 €)
- 11/02/2016Ampliación de capitalResulting capital: 368 360,00 € (+40 000,00 €)
- 06/09/2013Ampliación de capitalResulting capital: 328 360,00 € (+95 000,00 €)
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)
- 28/07/2023#7650476Ampliación de capital
SALUM 10 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 468.360,00 Euros. Datos registrales. T 15114 , F 134, S 8, H M 252491, I/A 9 (21.07.23).
- 16/06/2022#7026062Cambio de domicilio social
SALUM 10 SL. Cambio de domicilio social. C/ ROSALIA DE CASTRO 3 - CHALET 18 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 15114 , F 134, S 8, H M 252491, I/A 8 ( 9.06.22).
- 09/02/2022#6803094Ampliación de capital
SALUM 10 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 418.360,00 Euros. Datos registrales. T 15114 , F 133, S 8, H M 252491, I/A 7 ( 2.02.22).
- 10/05/2017#4367693Declaración de unipersonalidad
SALUM 10 SL. Declaración de unipersonalidad. Socio único: MARTINEZ PELAEZ MARIA-ROSARIO. Datos registrales. T 15114 , F 133, S 8, H M 252491, I/A 6 (27.04.17).
- 11/02/2016#3710617Ampliación de capital
SALUM 10 SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 368.360,00 Euros. Datos registrales. T 15114 , F 132, S 8, H M 252491, I/A 5 ( 3.02.16).
- 06/09/2013#2441898Ampliación de capital
SALUM 10 SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 328.360,00 Euros. Datos registrales. T 15114 , F 132, S 8, H M 252491, I/A 4 (30.08.13).
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.