SALVINO INVERSIONES SL
Hoja MA99023· NIF B92945112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SALVINO INVERSIONES SL
Activity
SALVINO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 25 November 2010 to 30 January 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Guillen Ceron JesusCeased on 22/01/2014Administrador Solidario
- SALENTO INVESTMENT PTE LTDCeased on 22/01/2014Socio único
- Alagarda Bonilla RafaelCeased on 28/06/2012Administrador Solidario
- Bumke Wolfgang MichaelCeased on 15/11/2010Administrador Único
Directors network map
Cap table · shareholdings
- SALENTO INVESTMENT PTE LTD100 %
Legal entity · since 30/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SALENTO INVESTMENT PTE LTD100 %
Legal entity · since 30/01/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2014· Registered 22/01/2014· I/A 5
- DisoluciónPublished 30/01/2014· Registered 22/01/2014· I/A 5
- ExtinciónPublished 30/01/2014· Registered 22/01/2014· I/A 5
- Ceses/DimisionesPublished 11/07/2012· Registered 28/06/2012· I/A 4
- Ceses/DimisionesPublished 25/11/2010· Registered 15/11/2010· I/A 3
- NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 3
- Modificaciones estatutariasPublished 25/11/2010· Registered 15/11/2010· I/A 3
Changes
- 30/01/2014Disolución
- 30/01/2014Extinción
- 25/11/2010Modificaciones estatutarias
Timeline (BORME)
- 30/01/2014#2644678Ceses/DimisionesDisoluciónExtinción
SALVINO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GUILLEN CERON JESUS. Socio único: SALENTO INVESTMENT PTE LTD. Disolución. Fusion. Extinción. Datos registrales. T 4569, L 3478, F 62, S 8, H MA 99023, I/A 5 (22.01.14).
- 11/07/2012#1811291Ceses/Dimisiones
SALVINO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ALAGARDA BONILLA RAFAEL. Datos registrales. T 4569, L 3478, F 62, S 8, H MA 99023, I/A 4 (28.06.12).
- 25/11/2010#962608Ceses/DimisionesNombramientosModificaciones estatutarias
SALVINO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BUMKE WOLFGANG MICHAEL. Nombramientos. Adm. Solid.: GUILLEN CERON JESUS;ALAGARDA BONILLA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.