INVERSIONES SAVAIN 98 SA

Hoja M211678· NIF A81987588

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Espinosa De Los Monteros Hinojosa Maria Dolores

Legal information

Legal information for INVERSIONES SAVAIN 98 SA

NIF
Hoja registral
IRUS1000260824548
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 42041 · Folio 206 · Hoja M211678
StatusVigente

Activity

INVERSIONES SAVAIN 98 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 21 June 2010 to 13 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INVERSIONES SAVAIN 98…Espinosa De Los Monteros Hinojosa Maria DoloresEspinosa De Los Mont…GEVORA AGROPECUARIA SLGEVORA AGROPECUARIA …MC LEHM TRADUCTORES SLMC LEHM TRADUCTORES …ESPHI 2015 SLESPHI 2015 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES SAVAIN 98…Hinojosa Vacas Maria IsabelHinojosa Vacas Maria…

Beneficial owner (UBO)

Hinojosa Vacas Maria Isabel100 %

Individual · ultimate beneficial owner · since 06/05/2015

Beneficial owner network map

2 nodes Person Company
INVERSIONES SAVAIN 98…Hinojosa Vacas Maria IsabelHinojosa Vacas Maria…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2023· Registered 05/10/2023· I/A 13
  2. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 13
  3. Cambio de domicilio socialPublished 13/10/2023· Registered 05/10/2023· I/A 13
  4. Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 12
  5. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 12
  6. Modificaciones estatutariasPublished 03/08/2021· Registered 27/07/2021· I/A 12
  7. ReeleccionesPublished 07/05/2015· Registered 28/04/2015· I/A 11
  8. Declaración de unipersonalidadPublished 06/05/2015· Registered 28/04/2015· I/A 10
  9. Ceses/DimisionesPublished 21/06/2010· Registered 08/06/2010· I/A 9
  10. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 9

Changes

  1. 13/10/2023Cambio de domicilio social

    C/ ZURBANO 22 - 4º IZQUIERDA (MADRID)

  2. 03/08/2021Modificaciones estatutarias
  3. 06/05/2015Declaración de unipersonalidad

    HINOJOSA VACAS MARIA ISABEL

Timeline (BORME)

  1. 13/10/2023#7745810
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES SAVAIN 98 SA. Ceses/Dimisiones. Adm. Solid.: HINOJOSA VACAS MARIA ISABEL;ESPINOSA DE LOS MONTEROS HINOJOSA MARIA DOLORES. Nombramientos. Adm. Unico: ESPINOSA DE LOS MONTEROS HINOJOSA MARIA DOLORES. Otros conceptos: Cambio del Organo de Ad…
  2. 03/08/2021#6553403
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES SAVAIN 98 SA. Ceses/Dimisiones. Adm. Unico: HINOJOSA VACAS ISABEL. Nombramientos. Adm. Solid.: HINOJOSA VACAS MARIA ISABEL;ESPINOSA DE LOS MONTEROS HINOJOSA MARIA DOLORES. Modificaciones estatutarias. Se modifican y refunden la totalidad …
  3. 07/05/2015#3312856
    Reelecciones
    INVERSIONES SAVAIN 98 SA. Reelecciones. Adm. Unico: HINOJOSA VACAS ISABEL. Otros conceptos: SE MODIFICA EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 13096 , F 77, S 8, H M 211678, I/A 11 (28.04.15).
  4. 06/05/2015#3310941
    Declaración de unipersonalidad
    INVERSIONES SAVAIN 98 SA. Declaración de unipersonalidad. Socio único: HINOJOSA VACAS MARIA ISABEL. Datos registrales. T 13096 , F 77, S 8, H M 211678, I/A 10 (28.04.15).
  5. 21/06/2010#771714
    Ceses/DimisionesNombramientos
    INVERSIONES SAVAIN 98 SA. Ceses/Dimisiones. Adm. Unico: ESPINOSA DE LOS MONTEROS LIPUZCOA JOSE JAVIER. Nombramientos. Adm. Unico: HINOJOSA VACAS ISABEL. Datos registrales. T 13096 , F 77, S 8, H M 211678, I/A 9 ( 8.06.10).

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/ ZURBANO 22 - 4º IZQUIERDA (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector