SALVINO INVERSIONES SL

Hoja MA99023· NIF B92945112

Struck off · 30/01/2014Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SALVINO INVERSIONES SL

NIF
Hoja registral
IRUS1000419442988
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4569 · Folio 62 · Hoja MA99023
StatusLiquidada

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

Directors network map

No recorded relationships

Cap table · shareholdings

  • SALENTO INVESTMENT PTE LTD100 %

    Legal entity · since 30/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SALVINO INVERSIONES SLSalento Investment Pte LtdSalento Investment P…

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

2 nodes Person Company
SALVINO INVERSIONES SLSalento Investment Pte LtdSalento Investment P…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2014· Registered 22/01/2014· I/A 5
  2. DisoluciónPublished 30/01/2014· Registered 22/01/2014· I/A 5
  3. ExtinciónPublished 30/01/2014· Registered 22/01/2014· I/A 5
  4. Ceses/DimisionesPublished 11/07/2012· Registered 28/06/2012· I/A 4
  5. Ceses/DimisionesPublished 25/11/2010· Registered 15/11/2010· I/A 3
  6. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 3
  7. Modificaciones estatutariasPublished 25/11/2010· Registered 15/11/2010· I/A 3

Changes

  1. 30/01/2014Disolución
  2. 30/01/2014Extinción
  3. 25/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2014#2644678
    Ceses/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).
  2. 11/07/2012#1811291
    Ceses/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).
  3. 25/11/2010#962608
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMarbella, Málaga
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 — Málaga — are listed together, with their address.