SAVI EXPRES SL
Hoja M11274· NIF B79926010
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Villasante Juan Manuel
Legal information
Legal information for SAVI EXPRES SL
Activity
SAVI EXPRES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 20 April 2012 to 8 April 2014, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Sanchez Villasante Juan ManuelSince 09/04/2012Administrador Único
Former
- Villasante Sabin Maria VictoriaCeased on 08/04/2014Administrador MancomunadoApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 10
- RevocacionesPublished 08/04/2014· Registered 31/03/2014· I/A 10
- NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 10
- Modificaciones estatutariasPublished 08/04/2014· Registered 31/03/2014· I/A 10
- Cambio de domicilio socialPublished 08/04/2014· Registered 31/03/2014· I/A 10
- RevocacionesPublished 20/05/2013· Registered 29/04/2013· I/A 9
- NombramientosPublished 20/04/2012· Registered 10/04/2012· I/A 8
- Ceses/DimisionesPublished 20/04/2012· Registered 09/04/2012· I/A 7
- NombramientosPublished 20/04/2012· Registered 09/04/2012· I/A 7
- Modificaciones estatutariasPublished 20/04/2012· Registered 09/04/2012· I/A 7
Changes
- 08/04/2014Cambio de domicilio social
C/ MAR MEDITERRANEO 7 (SAN FERNANDO DE HENARES)
- 08/04/2014Modificaciones estatutarias
- 20/04/2012Modificaciones estatutarias
Timeline (BORME)
- 08/04/2014#2756697Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
SAVI EXPRES SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ VILLASANTE JUAN MANUEL;VILLASANTE SABIN MARIA VICTORIA. Revocaciones. Apoderado: VILLASANTE SABIN MARIA VICTORIA;VILLASANTE SABIN MARIA VICTORIA. Nombramientos. Adm. Unico: SANCHEZ VILLASANTE JU… - 20/05/2013#2278701Revocaciones
SAVI EXPRES SL. Revocaciones. Apoderado: SANCHEZ VILLASANTE JUAN MANUEL;VILLASANTE SABIN MARIA VICTORIA. Datos registrales. T 16999 , F 211, S 8, H M 11274, I/A 9 (29.04.13).
- 20/04/2012#1693235Nombramientos
SAVI EXPRES SL. Nombramientos. Apoderado: SANCHEZ VILLASANTE JUAN MANUEL;VILLASANTE SABIN MARIA VICTORIA. Datos registrales. T 16999 , F 210, S 8, H M 11274, I/A 8 (10.04.12).
- 20/04/2012#1693234Ceses/DimisionesNombramientosModificaciones estatutarias
SAVI EXPRES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VILLASANTE JUAN MANUEL. Nombramientos. Adm. Mancom.: SANCHEZ VILLASANTE JUAN MANUEL;VILLASANTE SABIN MARIA VICTORIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24 DE LOS ESTATUTOS SOCIALE…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.