SALUMETRICS SA
Hoja AS41323· NIF A74284647
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 02/07/2010
- Directors :
- Rebollo Alvarez Pablo, Rebollo Alvarez Pablopresidente: Rebollo Alvarez Pablo, Martinez Alvarez Amandi Pablo, Ortega Suarez Francisco Jose
Legal information
Legal information for SALUMETRICS SA
Activity
SALUMETRICS SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). It was incorporated on 2 July 2010. The Spanish commercial register has published 4 filings for this company, from 2 July 2010 to 16 November 2018, across 2 distinct types of filing.
Corporate purpose
A-LA PROMOCION, COMERCIALIZACION Y VENTA DE PRODUCTOS DE BASE INFORMATICA RESULTANTES DE LA INVESTIGACION E INNOVACION EN EL AREA DE LA EVALUACION DERESULTADOS DE SALUD PERCIBIDA, ASI COMO LA INSTALACION DE TALES PRODUCTOS,SU GESTION Y MANTENIMIENTO. B-LA EVALUACION, A TRAVES DE PRODUCTOS Y REDES.
Directors and representatives
Directors
Current
- Rebollo Alvarez PabloSince 22/06/2010Consejero Delegado
- Since 22/06/2010
- Martinez Alvarez Amandi PabloSince 22/06/2010Consejero
- Ortega Suarez Francisco JoseSince 22/06/2010Consejero
Auditors
Current
- Since 09/06/2011
Directors network map
Registered actos
- NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 2
- ConstituciónPublished 02/07/2010· Registered 22/06/2010· I/A 1
- NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 1
Capital · events
- 02/07/2010ConstituciónIncorporation of the company
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)
- 16/11/2018#5131427
SALUMETRICS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3847 , F 195, S 8, H AS 41323, I/AMARG ( 4.09.18).
- 21/06/2011#1269514Nombramientos
SALUMETRICS SA. Nombramientos. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 3847 , F 195, S 8, H AS 41323, I/A 2 ( 9.06.11).
- 02/07/2010#790366ConstituciónNombramientos
SALUMETRICS SA. Constitución. Comienzo de operaciones: 11.06.10. Objeto social: A-LA PROMOCION, COMERCIALIZACION Y VENTA DE PRODUCTOS DE BASE INFORMATICA RESULTANTES DE LA INVESTIGACION E INNOVACION EN EL AREA DE LA EVALUACION DERESULTADOS DE SALUD P…
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 2010
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 — Asturias — are listed together, with their address.