SAVI EXPRES SL

Hoja M11274· NIF B79926010

VigenteMadrid
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

NIF
Hoja registral
IRUS1000245184984
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 16999 · Folio 211 · Hoja M11274
StatusVigente

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

Former

Directors network map

13 nodes Person Company
SAVI EXPRES SLSanchez Villasante Juan ManuelSanchez Villasante J…PERALES DE TAJUÑA SLPERALES DE TAJUÑA SLOPERADOR LOGISTICO LOGIA SL EN LIQUIDACIONOPERADOR LOGISTICO L…GRUPO LOGIA ESPIDCO SLGRUPO LOGIA ESPIDCO …SOLUCIONES LOGISTICAS LOGIA SLSOLUCIONES LOGISTICA…PLAN JURIDICO ASESORES INMOBILIARIOS SLPLAN JURIDICO ASESOR…BREND LOGISTIC SLBREND LOGISTIC SLSOLUCIONES LOGISTICAS FARMACEUTICAS SLSOLUCIONES LOGISTICA…RESPUESTA INMEDIATA LOGIAFARMA SLRESPUESTA INMEDIATA …PROCAR MADRID TETUAN SLPROCAR MADRID TETUAN…LOGINSTOCK SERVICES SLLOGINSTOCK SERVICES …VIRMALUC SLVIRMALUC SL

Registered actos

  1. Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 10
  2. RevocacionesPublished 08/04/2014· Registered 31/03/2014· I/A 10
  3. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 10
  4. Modificaciones estatutariasPublished 08/04/2014· Registered 31/03/2014· I/A 10
  5. Cambio de domicilio socialPublished 08/04/2014· Registered 31/03/2014· I/A 10
  6. RevocacionesPublished 20/05/2013· Registered 29/04/2013· I/A 9
  7. NombramientosPublished 20/04/2012· Registered 10/04/2012· I/A 8
  8. Ceses/DimisionesPublished 20/04/2012· Registered 09/04/2012· I/A 7
  9. NombramientosPublished 20/04/2012· Registered 09/04/2012· I/A 7
  10. Modificaciones estatutariasPublished 20/04/2012· Registered 09/04/2012· I/A 7

Changes

  1. 08/04/2014Cambio de domicilio social

    C/ MAR MEDITERRANEO 7 (SAN FERNANDO DE HENARES)

  2. 08/04/2014Modificaciones estatutarias
  3. 20/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2014#2756697
    Ceses/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
  2. 20/05/2013#2278701
    Revocaciones
    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).
  3. 20/04/2012#1693235
    Nombramientos
    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).
  4. 20/04/2012#1693234
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAR MEDITERRANEO 7 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.