SALVADOMINGUEZ SL

Hoja CA23921· NIF B11574480

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Dominguez Martinez Carlota, Salvatierra Duran Fernando

Legal information

Legal information for SALVADOMINGUEZ SL

NIF
Hoja registral
IRUS1000188796696
Legal formSociedad Limitada (SL)
LocalityAlgeciras
Register referenceTomo 1570 · Folio 75 · Hoja CA23921
StatusVigente

Activity

SALVADOMINGUEZ SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 20 September 2011 to 2 August 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
SALVADOMINGUEZ SLDominguez Martinez CarlotaDominguez Martinez C…Salvatierra Duran FernandoSalvatierra Duran Fe…RECREATIVOS BAHIOLAS SLRECREATIVOS BAHIOLAS…ACARFEA SLACARFEA SLJUEGOS RECREATIVOS ROYALTY SLJUEGOS RECREATIVOS R…

Registered actos

  1. NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 7
  2. Ceses/DimisionesPublished 09/09/2016· Registered 30/08/2016· I/A 6
  3. NombramientosPublished 09/09/2016· Registered 30/08/2016· I/A 6
  4. Ceses/DimisionesPublished 21/12/2015· Registered 10/12/2015· I/A 5
  5. NombramientosPublished 21/12/2015· Registered 10/12/2015· I/A 5
  6. Ceses/DimisionesPublished 17/02/2014· Registered 07/02/2014· I/A 4
  7. NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 4
  8. Modificaciones estatutariasPublished 17/02/2014· Registered 07/02/2014· I/A 4
  9. NombramientosPublished 20/09/2011· Registered 06/09/2011· I/A 3
  10. Cambio de domicilio socialPublished 20/09/2011· Registered 06/09/2011· I/A 2

Changes

  1. 17/02/2014Modificaciones estatutarias
  2. 20/09/2011Cambio de domicilio social

    PLAZA MAYOR, LOCAL 3, BL 2, PORTAL 12, PLANTA BAJA (ALGECIRAS)

Timeline (BORME)

  1. 02/08/2017#4488737
    Nombramientos
    SALVADOMINGUEZ SL. Nombramientos. Auditor: A3 & ON AUDIT SL. Datos registrales. T 1570 , F 75, S 8, H CA 23921, I/A 7 (26.07.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 09/09/2016#4018671
    Ceses/DimisionesNombramientos
    SALVADOMINGUEZ SL. Ceses/Dimisiones. Adm. Unico: SALVATIERRA DURAN FERNANDO. Nombramientos. Adm. Solid.: SALVATIERRA DURAN FERNANDO;DOMINGUEZ MARTINEZ CARLOTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  3. 21/12/2015#3640835
    Ceses/DimisionesNombramientos
    SALVADOMINGUEZ SL. Ceses/Dimisiones. Adm. Solid.: SALVATIERRA DOMINGUEZ ALEJANDRO;SALVATIERRA DURAN FERNANDO. Nombramientos. Adm. Unico: SALVATIERRA DURAN FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 17/02/2014#2673992
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALVADOMINGUEZ SL. Ceses/Dimisiones. Adm. Unico: SALVATIERRA DURAN FERNANDO. Nombramientos. Adm. Solid.: SALVATIERRA DURAN FERNANDO;SALVATIERRA DOMINGUEZ ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  5. 20/09/2011#1381616
    Nombramientos
    SALVADOMINGUEZ SL. Nombramientos. Apo.Sol.: SALVATIERRA DOMINGUEZ ALEJANDRO;SALVATIERRA DOMINGUEZ FERNANDO;SALVATIERRA DOMINGUEZ SUSANA. Datos registrales. T 1570 , F 73, S 8, H CA 23921, I/A 3 ( 6.09.11).
  6. 20/09/2011#1381615
    Cambio de domicilio social
    SALVADOMINGUEZ SL. Cambio de domicilio social. PLAZA MAYOR, LOCAL 3, BL 2, PORTAL 12, PLANTA BAJA (ALGECIRAS). Datos registrales. T 1570 , F 73, S 8, H CA 23921, I/A 2 ( 6.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MAYOR, LOCAL 3, BL 2, PORTAL 12, PLANTA BAJA (ALGECIRAS), Algeciras, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province