CONFECCIONES SAVASA SL

Hoja VA12331· NIF B47470562

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 088,00 €
Director :
Roman Hurtado Santiago

Legal information

Legal information for CONFECCIONES SAVASA SL

NIF
Hoja registral
IRUS1000104597263
Legal formSociedad Limitada (SL)
Share capital33 088,00 €
LocalityPedrajas de San Esteban
Phone
Register referenceTomo 940 · Folio 186 · Hoja VA12331
StatusVigente

Activity

CONFECCIONES SAVASA SL is a Sociedad Limitada (SL) with its registered office in Pedrajas de San Esteban (Valladolid, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 21 October 2009 to 30 October 2014, across 6 distinct types of filing. Its registered share capital is 33 088,00 €.

Economic activity (CNAE)

1421

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONFECCIONES SAVASA SLRoman Hurtado SantiagoRoman Hurtado Santia…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONFECCIONES SAVASA SLRoman Sanz Jose Luis SantiagoRoman Sanz Jose Luis…

Beneficial owner (UBO)

Roman Sanz Jose Luis Santiago100 %

Individual · ultimate beneficial owner · since 21/10/2009

Beneficial owner network map

2 nodes Person Company
CONFECCIONES SAVASA SLRoman Sanz Jose Luis SantiagoRoman Sanz Jose Luis…

Registered actos

  1. Ampliación de capitalPublished 30/10/2014· Registered 23/10/2014· I/A 5
  2. Ceses/DimisionesPublished 20/06/2013· Registered 13/06/2013· I/A 4
  3. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 4
  4. Declaración de unipersonalidadPublished 21/10/2009· Registered 09/10/2009· I/A 3
  5. Ceses/DimisionesPublished 21/10/2009· Registered 09/10/2009· I/A 3
  6. NombramientosPublished 21/10/2009· Registered 09/10/2009· I/A 3
  7. Modificaciones estatutariasPublished 21/10/2009· Registered 09/10/2009· I/A 3

Changes

  1. 21/10/2009Declaración de unipersonalidad

    ROMAN SANZ JOSE LUIS SANTIAGO

  2. 21/10/2009Modificaciones estatutarias

Capital · events

  1. 30/10/2014Ampliación de capital
    Resulting capital: 33 088,00 € (+30 080,00 €)

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. 30/10/2014#3038765
    Ampliación de capital
    CONFECCIONES SAVASA SL. Ampliación de capital. Capital: 30.080,00 Euros. Resultante Suscrito: 33.088,00 Euros. Datos registrales. T 940 , F 186, S 8, H VA 12331, I/A 5 (23.10.14).
  2. 20/06/2013#2335062
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONFECCIONES SAVASA SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMAN HURTADO SANTIAGO. Ceses/Dimisiones. Adm. Unico: ROMAN SANZ JOSE LUIS SANTIAGO. Nombramientos. Adm. Unico: ROMAN HURTADO SANTIAGO. Datos registrales. T 940 , F 18…
  3. 21/10/2009#429531
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CONFECCIONES SAVASA SL. Declaración de unipersonalidad. Socio único: ROMAN SANZ JOSE LUIS SANTIAGO. Ceses/Dimisiones. Adm. Solid.: ROMAN SANZ JOSE LUIS SANTIAGO;ROMAN HURTADO SANTIAGO. Nombramientos. Adm. Unico: ROMAN SANZ JOSE LUIS SANTIAGO. Modific…

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/ ROSALEDA, 2 BAJO, VALLADOLID, PEDRAJAS DE SAN ESTEBAN
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 1421 — are listed together.

Prospect this sectorAll companies in this sector