M G SAAVEDRA SL

Hoja SE9149· NIF B41097007

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Diaz Pescuezo Rogelio, Gonzalez Del Trigo Rogelio, Gonzalez Sanabria Rogelio, Castro Gonzalez Jose Antonio

Legal information

Legal information for M G SAAVEDRA SL

NIF
Hoja registral
IRUS1000007917970
Legal formSociedad Limitada (SL)
LocalityAlcalá de Guadaíra
Register referenceTomo 1589 · Folio 39 · Hoja SE9149
StatusVigente

Activity

M G SAAVEDRA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 12 June 2014 to 3 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 11
  2. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 11
  3. NombramientosPublished 10/04/2023· Registered 28/03/2023· I/A 9
  4. Ceses/DimisionesPublished 07/09/2021· Registered 30/08/2021· I/A 8
  5. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 8
  6. Modificaciones estatutariasPublished 07/09/2021· Registered 30/08/2021· I/A 8
  7. Modificaciones estatutariasPublished 12/06/2014· Registered 29/05/2014· I/A 7

Changes

  1. 07/09/2021Modificaciones estatutarias
  2. 12/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2024#8377551
    Ceses/DimisionesNombramientos
    M G SAAVEDRA SL. Ceses/Dimisiones. Con.Delegado: GONZALEZ DEL TRIGO ROGELIO. Nombramientos. Consejero: GONZALEZ SANABRIA ROGELIO. Con.Delegado: GONZALEZ SANABRIA ROGELIO. Datos registrales. S 8 , H SE 9149, I/A 11 (26.11.24).
  2. 10/04/2023#7476478
    Nombramientos
    M G SAAVEDRA SL. Nombramientos. Apoderado: GONZALEZ SANABRIA ROGELIO. Datos registrales. T 1589 , F 39, S 8, H SE 9149, I/A 9 (28.03.23).
  3. 07/09/2021#6598209
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M G SAAVEDRA SL. Ceses/Dimisiones. Consejero: GONZALEZ DIAZ PESCUEZO ROGELIO;GONZALEZ TRIGO ROGELIO;DEL TRIGO ALARCON MARIA DEL CARMEN. Presidente: GONZALEZ DIAZ PESCUEZO ROGELIO. Consejero: ROMERO CASTRO ANTONIO. Secretario: ROMERO CASTRO ANTONIO. C…
  4. 12/06/2014#2848540
    Modificaciones estatutarias
    M G SAAVEDRA SL. Modificaciones estatutarias. Artículo 8º.- Administración y representación. Datos registrales. T 1589 , F 38, S 8, H SE 9149, I/A 7 (29.05.14).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressC/ LLANO AMARILLO 3, SEVILLA, ALCALÁ DE GUADAÍRA
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector