SALUTARE DISTRICT SL

Hoja M723209· NIF B01827146

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/08/2020
Directors :
Garcia Pastrana Maria Elena, De Carlos De La Herran Rafael

Legal information

Legal information for SALUTARE DISTRICT SL

NIF
Hoja registral
IRUS1000306224351
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/08/2020
LocalityMadrid
Register referenceTomo 40766 · Folio 128 · Hoja M723209
StatusVigente

Activity

SALUTARE DISTRICT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 August 2020. The Spanish commercial register has published 8 filings for this company, from 3 September 2020 to 8 January 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding. 2.- La compraventa y tenencia de toda clase de fincas rústicas y urbanas, la constru.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 3
  2. Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 2
  3. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 2
  4. Cambio de domicilio socialPublished 24/11/2020· Registered 17/11/2020· I/A 2
  5. Cambio de objeto socialPublished 24/11/2020· Registered 17/11/2020· I/A 2
  6. ConstituciónPublished 03/09/2020· Registered 26/08/2020· I/A 1
  7. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 1

Changes

  1. 24/11/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 - PLANTA 8ª (MADRID)

  2. 24/11/2020Cambio de objeto social

    1.- Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding. 2.- La compraventa y tenencia de toda clase de fincas rústicas y urbanas, la constru.

Capital · events

  1. 03/09/2020Constitución
    Initial capital: 3 010,00 €

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. 08/01/2021#10548434
    Nombramientos
    SALUTARE DISTRICT SL. Nombramientos. Apoderado: DE LOS DOLORES ECHEGARAY ABAD MARIA JESUS. Datos registrales. T 40766 , F 128, S 8, H M 723209, I/A 3 (29.12.20).
  2. 28/12/2020#6186772
    SALUTARE DISTRICT SL. Fe de erratas: Se publicó por error en la inscripción 2ª el nombramiento deGARCIA PASTRANA MARIA ELENA como adminisyrador único, siendo lo correcto DE CARLOS DE LA HERRAN RAFAEL. Datos registrales. T 40766 , F 127, S 8, H M 7232…
  3. 24/11/2020#6135129
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SALUTARE DISTRICT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 - PLANTA 8ª (MADRID). Cambio de objeto social. 1.- Comprave…
  4. 03/09/2020#6019002
    ConstituciónNombramientos
    SALUTARE DISTRICT SL. Constitución. Comienzo de operaciones: 6.08.20. Objeto social: ACTIVIDAD PRINCIPAL: 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. OTRAS ACTIVIDADES: 2) Compraventa, adquisición, tenencia y enajenación de…

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 2020

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 40 - PLANTA 8ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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