SALUS TUA SL

Hoja MA111028· NIF B93152783

Struck off · 13/05/2016Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
08/11/2011

Legal information

Legal information for SALUS TUA SL

NIF
Hoja registral
IRUS1000419655172
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date08/11/2011
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 4935 · Folio 39 · Hoja MA111028
StatusExtinguida

Activity

SALUS TUA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 8 November 2011. The Spanish commercial register has published 11 filings for this company, from 8 November 2011 to 13 May 2016, across 8 distinct types of filing. Its registered share capital is 45 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS DE PARAFARMACIA, DIETETICOS Y COSMETICOS. EL ASESORAMIENTO Y CONSULTORIA PARA OFICINAS DE FARMACIA, EXCLUYENDO EL ASESORAMIENTO FINANCIERO.-

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
SALUS TUA SLLopez Fernandez Jose FranciscoLopez Fernandez Jose…CAFETERIA CORROTO BENIDORM SLCAFETERIA CORROTO BE…BOHEMIA DE FESTEJOS SOCIEDAD LIMITADA LABORALBOHEMIA DE FESTEJOS …LOFERPRO SOCIEDAD LIMITADALOFERPRO SOCIEDAD LI…F Y A ALDONZA LORENZO SOCIEDAD LIMITADAF Y A ALDONZA LORENZ…CONSTRUCCIONES LOPEZ CASAS SOCIEDAD LIMITADACONSTRUCCIONES LOPEZ…COLOFER REPRESENTACIONES SOCIEDAD LIMITADACOLOFER REPRESENTACI…HERMANAS FERNANDEZ 2012, S.LHERMANAS FERNANDEZ 2…OCASIONA GESTIO SLOCASIONA GESTIO SLESTUDIO BAHIA DE ALGECIRAS SLESTUDIO BAHIA DE ALG…SUPERANFITRIONES SLSUPERANFITRIONES SLSIRINISABA SLSIRINISABA SLDECO JARDIN TORROX SLDECO JARDIN TORROX SLFERNANDEZ LOPEZ POZO CAÑADA SOCIEDAD LIMITADAFERNANDEZ LOPEZ POZO…DESARROLLO POSITIVO SLDESARROLLO POSITIVO …ACTEON PRODUCCIONES SLACTEON PRODUCCIONES …

Registered actos

  1. Ceses/DimisionesPublished 13/05/2016· Registered 04/05/2016· I/A 3
  2. NombramientosPublished 13/05/2016· Registered 04/05/2016· I/A 3
  3. DisoluciónPublished 13/05/2016· Registered 04/05/2016· I/A 3
  4. ExtinciónPublished 13/05/2016· Registered 04/05/2016· I/A 3
  5. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 2
  6. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 2
  7. Ampliación de capitalPublished 28/01/2013· Registered 18/01/2013· I/A 2
  8. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 2
  9. Cambio de domicilio socialPublished 28/01/2013· Registered 18/01/2013· I/A 2
  10. ConstituciónPublished 08/11/2011· Registered 21/10/2011· I/A 1
  11. NombramientosPublished 08/11/2011· Registered 21/10/2011· I/A 1

Changes

  1. 13/05/2016Disolución
  2. 13/05/2016Extinción
  3. 28/01/2013Cambio de domicilio social

    C/ FEDERICO FELLINI 36 Bl.9 3º B (MALAGA)

  4. 28/01/2013Modificaciones estatutarias

Capital · events

  1. 28/01/2013Ampliación de capital
    Resulting capital: 45 000,00 € (+15 000,00 €)
  2. 08/11/2011Constitución
    Initial capital: 30 000,00 €

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)

  1. 13/05/2016#3855721
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SALUS TUA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ FERNANDEZ JOSE FRANCISCO. Nombramientos. Liquidador: LOPEZ FERNANDEZ JOSE FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 4935, L 3843, F 39, S 8, H MA111028, I/A 3 ( 4.05.16).
  2. 28/01/2013#2094123
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    SALUS TUA SL. Ceses/Dimisiones. Adm. Solid.: VILLALONGA HERNANDEZ VICTOR;LOPEZ FERNANDEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ JOSE FRANCISCO. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros.…
  3. 08/11/2011#1448787
    ConstituciónNombramientos
    SALUS TUA SL. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS DE PARAFARMACIA, DIETETICOS Y COSMETICOS. EL ASESORAMIENTO Y CONSULTORIA PARA OFICINAS DE FARMACIA, EXCLUYENDO …

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 2011

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/ FEDERICO FELLINI 36 Bl.9 3º B (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province