SALVID SA
Hoja PM16037· NIF A07057565
- Registered address :
- Activity :
- Comercio al por mayor de porcelana, cristalería y artículos de limpieza
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ferrer Pencak Bianca, Vidal Haro Salvador
Legal information
Legal information for SALVID SA
Activity
SALVID SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). The Spanish commercial register has published 7 filings for this company, from 19 February 2009 to 3 April 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Directors and representatives
Directors
Current
- Ferrer Pencak BiancaAdministrador Único
- Vidal Haro SalvadorSince 06/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Vidal Haro Salvador100 %
Individual · since 26/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vidal Haro Salvador100 %
Individual · ultimate beneficial owner · since 26/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 20
- NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 20
- ReeleccionesPublished 26/02/2019· Registered 19/02/2019· I/A 19
- Declaración de unipersonalidadPublished 26/02/2019· Registered 19/02/2019· I/A 18
- ReeleccionesPublished 18/02/2014· Registered 10/02/2014· I/A 17
- Modificaciones estatutariasPublished 03/03/2010· Registered 19/02/2010· I/A 16
- ReeleccionesPublished 19/02/2009· Registered 06/02/2009· I/A 15
Changes
- 26/02/2019Declaración de unipersonalidad
VIDAL HARO SALVADOR
- 03/03/2010Modificaciones estatutarias
Timeline (BORME)
- 03/04/2024#8015055Ceses/DimisionesNombramientos
SALVID SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIDAL HARO SALVADOR. Nombramientos. Adm. Unico: VIDAL HARO SALVADOR. Datos registrales. T 2411 , F 116, S 8, H PM 16037, I/A 20 (25.03.24).
- 26/02/2019#5278256Reelecciones
SALVID SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VIDAL HARO SALVADOR. Datos registrales. T 2411 , F 116, S 8, H PM 16037, I/A 19 (19.02.19).
- 26/02/2019#5278255Declaración de unipersonalidad
SALVID SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VIDAL HARO SALVADOR. Datos registrales. T 2411 , F 116, S 8, H PM 16037, I/A 18 (19.02.19).
- 18/02/2014#2675437Reelecciones
SALVID SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VIDAL HARO SALVADOR. Datos registrales. T 2411 , F 116, S 8, H PM 16037, I/A 17 (10.02.14).
- 03/03/2010#615759Modificaciones estatutarias
SALVID SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 11º de los Estatutos Sociales. Datos registrales. T 1147 , F 65, S 8, H PM 16037, I/A 16 (19.02.10).
- 19/02/2009#78207Reelecciones
SALVID SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VIDAL HARO SALVADOR. Datos registrales. T 1147 , F 65, S 8, H PM 16037, I/A 15 ( 6.02.09).
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.
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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 — Comercio al por mayor de porcelana, cristalería y artículos de limpieza — are listed together.