SALUTIA SL
Hoja GI35016· NIF B17798273
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Manuel Carrillo Gutierrez
Legal information
Legal information for SALUTIA SL
Activity
SALUTIA SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 2 November 2010 to 11 July 2011, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Corporate purpose
La gestión y explotación directa o indirecta de negocios de hostelería, cafés, bares, restaurantes, discotecas, salas de fiestas y negocios de restauración en general. La promoción, construcción y/o arrendamiento de todo tipo de edificaciones y bienes inmuebles,excluyendo el arrendamiento financiero.
Directors and representatives
Directors
Current
- Juan Manuel Carrillo GutierrezSince 14/06/2011Administrador Único
Former
- Francesc Xavier Hernandez CorominasCeased on 14/06/2011Administrador Único
- Jaume Mallol AngelatsCeased on 10/12/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2011· Registered 14/06/2011· I/A 5
- NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 5
- Ceses/DimisionesPublished 23/12/2010· Registered 10/12/2010· I/A 4
- NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 4
- Cambio de domicilio socialPublished 23/12/2010· Registered 10/12/2010· I/A 4
- Cambio de objeto socialPublished 23/12/2010· Registered 10/12/2010· I/A 4
Changes
- 23/12/2010Cambio de domicilio social
AVDA CAVALL BERNAT 27 - PLATJA D'ARO (CASTELL-PLATJA D'ARO)
- 23/12/2010Cambio de objeto social
La gestión y explotación directa o indirecta de negocios de hostelería, cafés, bares, restaurantes, discotecas, salas de fiestas y negocios de restauración en general. La promoción, construcción y/o arrendamiento de todo tipo de edificaciones y bienes inmuebles,excluyendo el arrendamiento financiero.
Timeline (BORME)
- 11/07/2011#1294869
SALUTIA SL. Sociedad unipersonal. Cambio de identidad del socio único: JUAN MANUEL CARRILLO GUTIERREZ. Datos registrales. T 2108 , F 33, S 8, H GI 35016, I/A 6 (30.06.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I… - 24/06/2011#1273198Ceses/DimisionesNombramientos
SALUTIA SL. Ceses/Dimisiones. Adm. Unico: FRANCESC XAVIER HERNANDEZ COROMINAS. Nombramientos. Adm. Unico: JUAN MANUEL CARRILLO GUTIERREZ. Datos registrales. T 2108 , F 33, S 8, H GI 35016, I/A 5 (14.06.11).
- 23/12/2010#997923Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
SALUTIA SL. Ceses/Dimisiones. Adm. Unico: JAUME MALLOL ANGELATS. Nombramientos. Adm. Unico: FRANCESC XAVIER HERNANDEZ COROMINAS. Cambio de domicilio social. AVDA CAVALL BERNAT 27 - PLATJA D'ARO (CASTELL-PLATJA D'ARO). Cambio de objeto social. La gest… - 02/11/2010#929334
SALUTIA SL. Sociedad unipersonal. Cambio de identidad del socio único: FRANCESC XAVIER HERNANDEZ COROMINAS. Datos registrales. T 2108 , F 33, S 8, H GI 35016, I/A 3 (21.10.10).
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.