SALOB LEGAL SLP

Hoja M424092· NIF B80198187

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Bolas Alfonso Francisco Javier
Former name :
VALENZUELA & BOLAS SLP

Legal information

Legal information for SALOB LEGAL SLP

NIF
Hoja registral
IRUS1000278940885
Legal formSociedad Limitada Profesional (SLP)
LocalityAlcobendas
Phone
Register referenceTomo 23633 · Folio 19 · Hoja M424092
Former names
VALENZUELA & BOLAS SLP2015-01-19 → 2022-12-15
StatusVigente

Activity

SALOB LEGAL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 13 filings for this company, from 19 January 2015 to 15 December 2022, across 7 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bolas Alfonso Francisco Javier100 %

Individual · ultimate beneficial owner · since 24/11/2022

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 15/12/2022· Registered 07/12/2022· I/A 15
  2. Declaración de unipersonalidadPublished 24/11/2022· Registered 17/11/2022· I/A 14
  3. RevocacionesPublished 24/11/2022· Registered 17/11/2022· I/A 13
  4. Cambio de domicilio socialPublished 18/11/2022· Registered 11/11/2022· I/A 12
  5. Ceses/DimisionesPublished 04/11/2022· Registered 27/10/2022· I/A 11
  6. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 11
  7. Modificaciones estatutariasPublished 15/02/2019· Registered 08/02/2019· I/A 10
  8. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 9
  9. RevocacionesPublished 20/12/2018· Registered 13/12/2018· I/A 9
  10. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 9

Changes

  1. 24/11/2022Declaración de unipersonalidad

    BOLAS ALFONSO FRANCISCO JAVIER

  2. 18/11/2022Cambio de domicilio social

    AVDA DE LA VEGA, 5, PORTAL 1, 3º B (ALCOBENDAS)

  3. 15/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2022#7292486

    Company name: VALENZUELA & BOLAS SLP

    Cambio de denominación social
    VALENZUELA & BOLAS SLP. Cambio de denominación social. SALOB LEGAL SLP. Datos registrales. T 23633 , F 19, S 8, H M 424092, I/A 15 ( 7.12.22).
  2. 24/11/2022#7260783

    Company name: VALENZUELA & BOLAS SLP

    Declaración de unipersonalidad
    VALENZUELA & BOLAS SLP. Declaración de unipersonalidad. Socio único: BOLAS ALFONSO FRANCISCO JAVIER. Datos registrales. T 23633 , F 19, S 8, H M 424092, I/A 14 (17.11.22).
  3. 24/11/2022#7260782

    Company name: VALENZUELA & BOLAS SLP

    Revocaciones
    VALENZUELA & BOLAS SLP. Revocaciones. Apoderado: FRESNEDA SANCHEZ CARMEN;FLOREZ MONTERO DE ESPINOSA JUAN. Datos registrales. T 23633 , F 19, S 8, H M 424092, I/A 13 (17.11.22).
  4. 18/11/2022#7250012

    Company name: VALENZUELA & BOLAS SLP

    Cambio de domicilio social
    VALENZUELA & BOLAS SLP. Modificación de duración: Indefinida. Cambio de domicilio social. AVDA DE LA VEGA, 5, PORTAL 1, 3º B (ALCOBENDAS). Datos registrales. T 23633 , F 19, S 8, H M 424092, I/A 12 (11.11.22).
  5. 04/11/2022#7227398

    Company name: VALENZUELA & BOLAS SLP

    Ceses/DimisionesNombramientos
    VALENZUELA & BOLAS SLP. Ceses/Dimisiones. Consejero: FRESNEDA SANCHEZ CARMEN;BOLAS ALFONSO FRANCISCO JAVIER. Secretario: BOLAS ALFONSO FRANCISCO JAVIER. Consejero: FLOREZ MONTERO DE ESPINOSA JUAN. Vicesecret.: FLOREZ MONTERO DE ESPINOSA JUAN. Preside…
  6. 26/06/2020#5921094

    Company name: VALENZUELA & BOLAS SLP

    VALENZUELA & BOLAS SLP. Modificación de duración: 28.12.23. Fe de erratas: Se omitió por error en la inscripción 10ª la publicación del cambio de duración de la sociedad, siendo la nueva el 28/12/2023. Datos registrales. T 23633 , F 18, S 8, H M 4240…
  7. 15/02/2019#5261308

    Company name: VALENZUELA & BOLAS SLP

    Modificaciones estatutarias
    VALENZUELA & BOLAS SLP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 3 DE LOS ESTATUTOS SOCIALES. DURACION. Datos registrales. T 23633 , F 18, S 8, H M 424092, I/A 10 ( 8.02.19).
  8. 20/12/2018#5183612

    Company name: VALENZUELA & BOLAS SLP

    Ceses/DimisionesRevocacionesNombramientos
    VALENZUELA & BOLAS SLP. Ceses/Dimisiones. Consejero: VALENZUELA ALONSO JOSE ANTONIO. Presidente: VALENZUELA ALONSO JOSE ANTONIO. Vicepresid.: FRESNEDA SANCHEZ CARMEN. Consejero: ALCALA SANTAELLA ORIA DE RUEDA REGINA. Revocaciones. Apoderado: ALCALA S…
  9. 19/01/2017#4200643

    Company name: VALENZUELA & BOLAS SLP

    VALENZUELA & BOLAS SLP. Modificación de duración: 28.12.18. Datos registrales. T 23633 , F 17, S 8, H M 424092, I/A 8 (10.01.17).
  10. 19/01/2015#3145107

    Company name: VALENZUELA & BOLAS SLP

    VALENZUELA & BOLAS SLP. Modificación de duración: 28.12.16. Datos registrales. T 23633 , F 17, S 8, H M 424092, I/A 7 ( 9.01.15).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA VEGA, 5, PORTAL 1, 3º B (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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