filings.es

SAVERA GESTION SL

Hoja SS25273· NIF B20872701

Struck off · 04/03/2015Gipuzkoa
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAVERA GESTION SL

NIF
Hoja registral
IRUS1000408596077
Legal formSociedad Limitada (SL)
LocalityHernani
Register referenceTomo 2159 · Folio 32 · Hoja SS25273

Activity

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/03/2015· Registered 18/02/2015· I/A 9
  2. DisoluciónPublished 04/03/2015· Registered 18/02/2015· I/A 9
  3. ExtinciónPublished 04/03/2015· Registered 18/02/2015· I/A 9
  4. Modificaciones estatutariasPublished 28/04/2014· Registered 11/04/2014· I/A 8
  5. Modificaciones estatutariasPublished 08/10/2012· Registered 27/09/2012· I/A 7
  6. NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 6

Changes

  1. 04/03/2015Disolución
  2. 04/03/2015Extinción
  3. 28/04/2014Modificaciones estatutarias
  4. 08/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2015#3220340
    Ceses/DimisionesDisoluciónExtinción
    SAVERA GESTION SL. Ceses/Dimisiones. Adm. Unico: LABARQUILLA BASABE DIEGO. Disolución. Fusion. Extinción. Datos registrales. T 2159 , F 32, S 8, H SS 25273, I/A 9 (18.02.15).
  2. 28/04/2014#2782056
    Modificaciones estatutarias
    SAVERA GESTION SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2159 , F 32, S 8, H SS 25273, I/A 8 (11.04.14).
  3. 08/10/2012#1926447
    Modificaciones estatutarias
    SAVERA GESTION SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 2159 , F 32, S 8, H SS 25273, I/A 7 (27.09.12).
  4. 04/09/2012#1881794
    Nombramientos
    SAVERA GESTION SL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ AINARA. Datos registrales. T 2159 , F 31, S 8, H SS 25273, I/A 6 (24.08.12).
  5. 26/07/2012#1832253
    SAVERA GESTION SL. Otros conceptos: Modificación del ARTICULO 8º de los Estatutos Sociales relativo a la transmisibilidad de las participaciones sociales. Datos registrales. T 2159 , F 30, S 8, H SS 25273, I/A 5 (16.07.12).
  6. 25/07/2012#1831022
    SAVERA GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: SAVERA INTERNACIONAL B.V. Datos registrales. T 2159 , F 30, S 8, H SS 25273, I/A 4 (16.07.12).

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

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