SALVI M A GROUP SL
Hoja B394286· NIF B65225021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 03/03/2010
- Directors :
- Elizalde Giro Javier, Massimo Allegri, Roura Miralbell Salvador
Legal information
Legal information for SALVI M A GROUP SL
Activity
SALVI M A GROUP SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). It was incorporated on 3 March 2010. The Spanish commercial register has published 4 filings for this company, from 3 March 2010 to 12 May 2022, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
EL DESARROLLO,FABRICACION Y COMERCIALIZACION DE PRODUCTOS DE ILUMINACION BASADOS EN LAMPARAS DE LEDS (DIODOS QUE EMITEN LUZ).
Directors and representatives
Directors
Current
- Elizalde Giro JavierSince 18/02/2010PresidenteConsejero DelegadoConsejero
- Massimo AllegriSince 18/02/2010ConsejeroSecretario
- Roura Miralbell SalvadorSince 18/02/2010Consejero
Former
- Leonardo BlasiCeased on 21/12/2011Consejero
Directors network map
Registered actos
- RevocacionesPublished 03/01/2012· Registered 21/12/2011· I/A 2
- ConstituciónPublished 03/03/2010· Registered 18/02/2010· I/A 1
- NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 1
Capital · events
- 03/03/2010ConstituciónInitial capital: 10 000,00 €
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)
- 12/05/2022#6956818
SALVI M A GROUP SL. Cancelaciones de oficio de nombramientos. CONSEJERO: ELIZALDE GIRO JAVIER. PRESIDENTE: ELIZALDE GIRO JAVIER. CONS. DELEG.: ELIZALDE GIRO JAVIER. CONSEJERO: MASSIMO ALLEGRI. SECRETARIO: MASSIMO ALLEGRI. CONSEJERO: ROURA MIRALBELL S… - 03/01/2012#10422011Revocaciones
SALVI M A GROUP SL. Revocaciones. CONSEJERO: LEONARDO BLASI. Datos registrales. T 41713 , F 140, S 8, H B 394286, I/A 2 (21.12.11).
- 03/03/2010#616191ConstituciónNombramientos
SALVI M A GROUP SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: EL DESARROLLO,FABRICACION Y COMERCIALIZACION DE PRODUCTOS DE ILUMINACION BASADOS EN LAMPARAS DE LEDS (DIODOS QUE EMITEN LUZ). Domicilio: AV DEL VALLES 36,POLIGONO INDU…
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 2010
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 — Barcelona — are listed together, with their address.