SALUSAY SOCIEDAD LIMITADA
Hoja GC5303· NIF B35319490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 542,50 €
Legal information
Legal information for SALUSAY SOCIEDAD LIMITADA
Activity
SALUSAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 27 April 2021 to 17 December 2025, across 6 distinct types of filing. Its registered share capital is 25 542,50 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Former
- Garcia Gomez TeodoroCeased on 10/12/2025Administrador Solidario
- Montaner Anglada PedroCeased on 19/04/2021Administrador Solidario
- Miranda Suarez FelixCeased on 10/12/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2025· Registered 10/12/2025· I/A 8
- NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 8
- DisoluciónPublished 17/12/2025· Registered 10/12/2025· I/A 8
- ExtinciónPublished 17/12/2025· Registered 10/12/2025· I/A 8
- Reducción de capitalPublished 03/01/2024· Registered 27/12/2023· I/A 7
- Modificaciones estatutariasPublished 03/01/2024· Registered 27/12/2023· I/A 7
- Ceses/DimisionesPublished 27/04/2021· Registered 19/04/2021· I/A 6
Changes
- 17/12/2025Disolución
- 17/12/2025Extinción
- 03/01/2024Modificaciones estatutarias
Capital · events
- 03/01/2024Reducción de capitalResulting capital: 25 542,50 €
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)
- 17/12/2025#8977708Ceses/DimisionesNombramientosDisoluciónExtinción
SALUSAY SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GARCIA GOMEZ TEODORO;MIRANDA SUAREZ FELIX. Nombramientos. Liquidador: MIRANDA SUAREZ FELIX. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 5303, I/A 8 (10.12… - 03/01/2024#10584696Reducción de capitalModificaciones estatutarias
SALUSAY SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 4.507,50 Euros. Resultante Suscrito: 25.542,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Renumeración de l… - 27/04/2021#6378570Ceses/Dimisiones
SALUSAY SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MONTANER ANGLADA PEDRO. Datos registrales. T 954 , F 224, S 8, H GC 5303, I/A 6 (19.04.21).
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 — CNAE 5611 — are listed together.