SALUTTERIA SL
Hoja M680301· NIF B88199468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2018
- Directors :
- Torosio Suarez Jose Angel, Benito Villalba Santiago
Legal information
Legal information for SALUTTERIA SL
Activity
SALUTTERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2018. The Spanish commercial register has published 6 filings for this company, from 14 November 2018 to 28 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLOTACION POR CUENTA PROPIA O AJENA, DE TODO TIPO DE NEGOCIOS DEDICADOS A LA HOSTELERIA, TALES COMO BARES, CAFETERIAS, RESTAURANTES, HOTELES, HOSTALES, RESIDENCIAS, AUTOSERVICIOS, PUB Y, CUALESQUIERA OTROS QUE TENGAN RELACION CON LA HOSTELERIA.
Directors and representatives
Directors
Current
- Torosio Suarez Jose AngelSince 20/05/2024Administrador Solidario
- Benito Villalba SantiagoSince 06/11/2018Administrador Solidario
Former
- Nofre Bruneau TomasCeased on 20/05/2024Administrador Solidario
- Nicolau Calvo Andriana-AngelaCeased on 11/07/2022Administrador Solidario
Directors network map
Registered actos
Capital · events
- 14/11/2018ConstituciónInitial capital: 3 000,00 €
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)
- 28/05/2024#8095066Ceses/DimisionesNombramientos
SALUTTERIA SL. Ceses/Dimisiones. Adm. Solid.: NOFRE BRUNEAU TOMAS. Nombramientos. Adm. Solid.: TOROSIO SUAREZ JOSE ANGEL. Datos registrales. S 8 , H M 680301, I/A 4 (20.05.24).
- 28/09/2022#7174713Nombramientos
SALUTTERIA SL. Nombramientos. Adm. Solid.: NOFRE BRUNEAU TOMAS. Datos registrales. T 38231 , F 117, S 8, H M 680301, I/A 3 (21.09.22).
- 18/07/2022#7078240Ceses/Dimisiones
SALUTTERIA SL. Ceses/Dimisiones. Adm. Solid.: NICOLAU CALVO ANDRIANA-ANGELA. Datos registrales. T 38231 , F 116, S 8, H M 680301, I/A 2 (11.07.22).
- 14/11/2018#5126495ConstituciónNombramientos
SALUTTERIA SL. Constitución. Comienzo de operaciones: 25.09.18. Objeto social: LA EXPLOTACION POR CUENTA PROPIA O AJENA, DE TODO TIPO DE NEGOCIOS DEDICADOS A LA HOSTELERIA, TALES COMO BARES, CAFETERIAS, RESTAURANTES, HOTELES, HOSTALES, RESIDENCIAS, A…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.