SALVATRIX SL

Hoja PM52818· NIF B57384208

Struck off · 24/10/2024Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000 000,00 €
Former name :
SALVAESTEL SL

Legal information

Legal information for SALVATRIX SL

NIF
Hoja registral
IRUS1000093900236
Legal formSociedad Limitada (SL)
Share capital3 000 000,00 €
Register referenceTomo 2176 · Folio 39 · Hoja PM52818
Former names
SALVAESTEL SL2010-02-17 → 2018-08-02
StatusLiquidada

Activity

SALVATRIX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 17 February 2010 to 24 October 2024, across 9 distinct types of filing. Its registered share capital is 3 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

  • MUFTI SL
    Administrador Único
    Ceased on 18/10/2024
  • AUCELL SA
    Administrador Mancomunado
    Ceased on 07/03/2011

Directors network map

No recorded relationships

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 24/10/2024) : MUFTI SL

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 24/10/2024) : MUFTI SL

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 24/10/2024· Registered 18/10/2024· I/A 10
  2. DisoluciónPublished 24/10/2024· Registered 18/10/2024· I/A 10
  3. ExtinciónPublished 24/10/2024· Registered 18/10/2024· I/A 10
  4. Ampliación de capitalPublished 27/06/2024· Registered 20/06/2024· I/A 9
  5. Cambio de denominación socialPublished 02/08/2018· Registered 26/07/2018· I/A 8
  6. Ampliación de capitalPublished 02/08/2018· Registered 25/07/2018· I/A 7
  7. Ampliación de capitalPublished 17/04/2013· Registered 10/04/2013· I/A 6
  8. Declaración de unipersonalidadPublished 09/05/2011· Registered 26/04/2011· I/A 4
  9. Ceses/DimisionesPublished 24/03/2011· Registered 07/03/2011· I/A 3
  10. NombramientosPublished 24/03/2011· Registered 07/03/2011· I/A 3
  11. Modificaciones estatutariasPublished 24/03/2011· Registered 07/03/2011· I/A 3
  12. Ampliación de capitalPublished 17/02/2010· Registered 02/02/2010· I/A 2

Changes

  1. 24/10/2024Disolución
  2. 24/10/2024Extinción
  3. 24/10/2024Pérdida del carácter de unipersonalidad
  4. 27/06/2024Cambio de denominación social

    SALVAESTEL SLSALVATRIX SL

  5. 09/05/2011Declaración de unipersonalidad

    MUFTI SL

  6. 24/03/2011Modificaciones estatutarias

Capital · events

  1. 27/06/2024Ampliación de capital
    Resulting capital: 3 000 000,00 € (+613 000,00 €)
  2. 02/08/2018Ampliación de capital
    Resulting capital: 2 387 000,00 € (+337 000,00 €)
  3. 17/04/2013Ampliación de capital
    Resulting capital: 2 050 000,00 € (+340 000,00 €)
  4. 17/02/2010Ampliación de capital
    Resulting capital: 1 710 000,00 € (+1 410 000,00 €)

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)

  1. 24/10/2024#8308863
    Pérdida del carácter de unipersonalidadDisoluciónExtinción
    SALVATRIX SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MUFTI SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H PM 52818, I/A 10 (18.10.24).
  2. 27/06/2024#8144258
    Ampliación de capital
    SALVATRIX SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 613.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. S 8 , H PM 52818, I/A 9 (20.06.24).
  3. 02/08/2018#4993394

    Company name: SALVAESTEL SL

    Cambio de denominación social
    SALVAESTEL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SALVATRIX SL. Datos registrales. T 2176 , F 39, S 8, H PM 52818, I/A 8 (26.07.18).
  4. 02/08/2018#4993393

    Company name: SALVAESTEL SL

    Ampliación de capital
    SALVAESTEL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 337.000,00 Euros. Resultante Suscrito: 2.387.000,00 Euros. Datos registrales. T 2176 , F 39, S 8, H PM 52818, I/A 7 (25.07.18).
  5. 17/04/2013#2231042

    Company name: SALVAESTEL SL

    Ampliación de capital
    SALVAESTEL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 2.050.000,00 Euros. Datos registrales. T 2176 , F 39, S 8, H PM 52818, I/A 6 (10.04.13).
  6. 09/05/2011#1200845

    Company name: SALVAESTEL SL

    Declaración de unipersonalidad
    SALVAESTEL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MUFTI SL. Datos registrales. T 2176 , F 38, S 8, H PM 52818, I/A 4 (26.04.11).
  7. 24/03/2011#1136313

    Company name: SALVAESTEL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALVAESTEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MUFTI SL;AUCELL SA. Nombramientos. Adm. Unico: MUFTI SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dato
  8. 17/02/2010#593286

    Company name: SALVAESTEL SL

    Ampliación de capital
    SALVAESTEL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.410.000,00 Euros. Resultante Suscrito: 1.710.000,00 Euros. Datos registrales. T 2176 , F 38, S 8, H PM 52818, I/A 2 ( 2.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JAIME III 20, MALLORCA, PALMA, Illes Balears
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 — Promoción inmobiliaria — are listed together.