SALZAEBSO SOCIEDAD LIMITADA
Hoja V188889· NIF B40600983
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 97 300,00 €
- Incorporation :
- 09/08/2019
- Director :
- Sotos Ebstein Juan Ignacio
Legal information
Legal information for SALZAEBSO SOCIEDAD LIMITADA
Activity
SALZAEBSO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 9 August 2019. The Spanish commercial register has published 5 filings for this company, from 9 August 2019 to 20 January 2021, across 3 distinct types of filing. Its registered share capital is 97 300,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La tenencia por cuenta propia de acciones o participaciones sociales en Entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan.
Directors and representatives
Directors
Current
- Sotos Ebstein Juan IgnacioSince 02/08/2019Administrador Único
Authorised representatives
Current
- Ros Alcaina Maria NuriaSince 26/03/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sotos Ebstein Juan Ignacio100 %
Individual · ultimate beneficial owner · since 09/08/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 4
- NombramientosPublished 02/04/2020· Registered 26/03/2020· I/A 2
- ConstituciónPublished 09/08/2019· Registered 02/08/2019· I/A 1
- Declaración de unipersonalidadPublished 09/08/2019· Registered 02/08/2019· I/A 1
- NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 1
Changes
- 09/08/2019Declaración de unipersonalidad
SOTOS EBSTEIN JUAN IGNACIO
Capital · events
- 09/08/2019ConstituciónInitial capital: 97 300,00 €
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)
- 20/01/2021#6213388Nombramientos
SALZAEBSO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROS ALCAINA MARIA NURIA. Datos registrales. T 10704, L 7985, F 187, S 8, H V 188889, I/A 4 (13.01.21).
- 02/04/2020#5864061Nombramientos
SALZAEBSO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROS ALCAINA MARIA NURIA. Datos registrales. T 10704, L 7985, F 184, S 8, H V 188889, I/A 2 (26.03.20).
- 09/08/2019#5540060ConstituciónDeclaración de unipersonalidadNombramientos
SALZAEBSO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.07.19. Objeto social: La tenencia por cuenta propia de acciones o participaciones sociales en Entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, p…
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 2019
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.