COMERCIAL SAVAK 07 SL

Hoja M444983· NIF B85218527

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Solis Ruiz De Lopera Sebastian

Legal information

Legal information for COMERCIAL SAVAK 07 SL

NIF
Hoja registral
IRUS1000280712544
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24718 · Folio 81 · Hoja M444983
StatusVigente

Activity

COMERCIAL SAVAK 07 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 10 May 2023 to 8 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
COMERCIAL SAVAK 07 SLSolis Ruiz De Lopera SebastianSolis Ruiz De Lopera…RECICLAJES MERIDA Y OTROS SERVICIOS S.LRECICLAJES MERIDA Y …METAL PAPEL Y CARTON SLMETAL PAPEL Y CARTON…F S F FUENTEMAR 16 SLF S F FUENTEMAR 16 SLCOLMILLO VERDE SLCOLMILLO VERDE SLSOLIS RUIZLO INVESTMENT SLSOLIS RUIZLO INVESTM…EARLY DOS IBERICA SLEARLY DOS IBERICA SLMSM AMBIENTAL SLMSM AMBIENTAL SLMDS MADRID VERDE SLMDS MADRID VERDE SLNATHAN TRES IBERICA SLNATHAN TRES IBERICA …S SOLIS ANDALUCIA SLS SOLIS ANDALUCIA SL

Registered actos

  1. Modificaciones estatutariasPublished 08/06/2023· Registered 01/06/2023· I/A 4
  2. Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 3
  3. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 3
  4. Ampliacion del objeto socialPublished 10/05/2023· Registered 03/05/2023· I/A 3
  5. Cambio de domicilio socialPublished 10/05/2023· Registered 03/05/2023· I/A 3

Changes

  1. 08/06/2023Modificaciones estatutarias
  2. 10/05/2023Ampliación del objeto social

    La tenencia y administración de valores (holding).

  3. 10/05/2023Cambio de domicilio social

    PLAZA MARIANO DE CAVIA 1 Esc.DC 1ª A (MADRID)

Timeline (BORME)

  1. 08/06/2023#7569257
    Modificaciones estatutarias
    COMERCIAL SAVAK 07 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 24718 , F 81, S 8, H M 444983, I/A 4 ( 1.06.23).
  2. 10/05/2023#7523294
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    COMERCIAL SAVAK 07 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BRAVO FRANCISCO JAVIER. Nombramientos. Adm. Unico: SOLIS RUIZ DE LOPERA SEBASTIAN. Ampliacion del objeto social. La tenencia y administración de valores (holding). Cambio de domicilio social.…

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 addressPLAZA MARIANO DE CAVIA 1 Esc.DC 1ª A (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector