SAVALMA 2021 SL

Hoja A83649· NIF B53877916

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
103 006,00 €
Director :
Saval Manera Juan Jose
Former name :
CIBERSTAR WEB SL

Legal information

Legal information for SAVALMA 2021 SL

NIF
Hoja registral
IRUS1000154866879
Legal formSociedad Limitada (SL)
Share capital103 006,00 €
LocalityBenidorm
Registro MercantilALACANT/ALICANTE
Register referenceTomo 2779 · Folio 158 · Hoja A83649
Former names
CIBERSTAR WEB SL2012-09-27 → 2022-06-06
StatusVigente

Activity

SAVALMA 2021 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 27 September 2012 to 5 June 2023, across 6 distinct types of filing. Its registered share capital is 103 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actividades de las sociedades holding, actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital social de todo tipo de sociedades. - Compraventa de inmuebles y terrenos. Promoción inmobiliaria de terrenos y edifica.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
SAVALMA 2021 SLSaval Manera Juan JoseSaval Manera Juan Jo…GROWLY CAPITAL INVESTMENTS SLGROWLY CAPITAL INVES…SALSERVICIOS 2024 SLSALSERVICIOS 2024 SLSALMOVILIDAD SLSALMOVILIDAD SLTALASIO HERMANOS SLTALASIO HERMANOS SLCOMERCIAL SETLA SOCIEDAD ANONIMA EN LIQUIDACIONCOMERCIAL SETLA SOCI…MESAMA MOTOR IMPORT SLMESAMA MOTOR IMPORT …JOVERTI PROPERTY SLJOVERTI PROPERTY SLESPIRAL SALUD MENTAL SLESPIRAL SALUD MENTAL…SALUD MENTAL VALENCIANA SLSALUD MENTAL VALENCI…HOSPITAL DE SALUD MENTAL SLHOSPITAL DE SALUD ME…NEUROESPIRAL SLNEUROESPIRAL SLSERVICIO DE LOGOPEDIA DE LEVANTE SLSERVICIO DE LOGOPEDI…FORMES URBANES 2000 SLFORMES URBANES 2000 …INSTITUTO PSICOLOGICO DEL MEDITERRANEO SLINSTITUTO PSICOLOGIC…LOS ALTOS DE BONALBA SLLOS ALTOS DE BONALBA…

Registered actos

  1. Ampliación de capitalPublished 05/06/2023· Registered 26/05/2023· I/A 6
  2. Cambio de denominación socialPublished 06/06/2022· Registered 27/05/2022· I/A 5
  3. Cambio de domicilio socialPublished 06/06/2022· Registered 27/05/2022· I/A 5
  4. Cambio de objeto socialPublished 06/06/2022· Registered 27/05/2022· I/A 5
  5. Reapertura hoja registralPublished 09/09/2021· Registered 01/09/2021· I/A 4
  6. Cierre provisional hoja registralPublished 27/09/2012· Registered 18/09/2012· I/A 4

Changes

  1. 05/06/2023Cambio de denominación social

    CIBERSTAR WEB SL→SAVALMA 2021 SL

  2. 06/06/2022Cambio de domicilio social

    AVDA DE LA COMUNITAT VALENCIANA 7 - RESIDENCIAL CI (BENIDORM)

  3. 06/06/2022Cambio de objeto social

    - Actividades de las sociedades holding, actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital social de todo tipo de sociedades. - Compraventa de inmuebles y terrenos. Promoción inmobiliaria de terrenos y edifica.

Capital · events

  1. 05/06/2023Ampliación de capital
    Resulting capital: 103 006,00 € (+100 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/06/2023#7561737
    Ampliación de capital
    SAVALMA 2021 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 2779 , F 158, S 8, H A 83649, I/A 6 (26.05.23).
  2. 06/06/2022#7004483

    Company name: CIBERSTAR WEB SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    CIBERSTAR WEB SL. Cambio de denominación social. SAVALMA 2021 SL. Cambio de domicilio social. AVDA DE LA COMUNITAT VALENCIANA 7 - RESIDENCIAL CI (BENIDORM). Cambio de objeto social. - Actividades de las sociedades holding, actividades de tenencia, ad…
  3. 09/09/2021#6599769

    Company name: CIBERSTAR WEB SL

    Reapertura hoja registral
    CIBERSTAR WEB SL. Reapertura hoja registral. Datos registrales. T 2779 , F 157, S 8, H A 83649, I/A 4 1 ( 1.09.21).
  4. 27/09/2012#1911967

    Company name: CIBERSTAR WEB SL

    Cierre provisional hoja registral
    CIBERSTAR WEB SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2779 , F 157, S 8, H A 83649, I/A 4 H (18.09.12).

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

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 addressAVDA DE LA COMUNITAT VALENCIANA 7 - RESIDENCIAL CI (BENIDORM), Benidorm, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector