SALUTIS AFFAIRS SL
Hoja M736128· NIF B42899344
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 11/03/2021
- Director :
- Correa Astorquiza Luis Guillermo
Legal information
Legal information for SALUTIS AFFAIRS SL
Activity
SALUTIS AFFAIRS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 March 2021. The Spanish commercial register has published 5 filings for this company, from 11 March 2021 to 3 February 2022, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Servicios técnicos y de soporte científico en seguridad, calidad, información e investigación. Otra investigación y desarrollo experimental en ciencias naturales y técnicas.
Directors and representatives
Directors
Current
- Correa Astorquiza Luis GuillermoSince 04/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Correa Astorquiza Luis Guillermo100 %
Individual · ultimate beneficial owner · since 11/03/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/02/2022· Registered 27/01/2022· I/A 3
- Ampliación de capitalPublished 22/04/2021· Registered 15/04/2021· I/A 2
- ConstituciónPublished 11/03/2021· Registered 04/03/2021· I/A 1
- Declaración de unipersonalidadPublished 11/03/2021· Registered 04/03/2021· I/A 1
- NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 1
Changes
- 03/02/2022Cambio de domicilio social
C/ VELAZQUEZ 31 4º IZ (MADRID)
- 11/03/2021Declaración de unipersonalidad
CORREA ASTORQUIZA LUIS GUILLERMO
Capital · events
- 22/04/2021Ampliación de capitalResulting capital: 25 000,00 € (+20 000,00 €)
- 11/03/2021ConstituciónInitial capital: 5 000,00 €
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)
- 03/02/2022#6794756Cambio de domicilio social
SALUTIS AFFAIRS SL. Cambio de domicilio social. C/ VELAZQUEZ 31 4º IZ (MADRID). Datos registrales. T 41546 , F 124, S 8, H M 736128, I/A 3 (27.01.22).
- 22/04/2021#6370003Ampliación de capital
SALUTIS AFFAIRS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 41546 , F 124, S 8, H M 736128, I/A 2 (15.04.21).
- 11/03/2021#6303521ConstituciónDeclaración de unipersonalidadNombramientos
SALUTIS AFFAIRS SL. Constitución. Comienzo de operaciones: 17.02.21. Objeto social: Servicios técnicos y de soporte científico en seguridad, calidad, información e investigación. Otra investigación y desarrollo experimental en ciencias naturales y té…
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 2021
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 — Otras actividades de consultoría de gestión empresarial — are listed together.