INVERSIONES SAVENE SL
Hoja M503385· NIF B85972958
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/07/2010
- Director :
- Majzoub Majed Khalil
Legal information
Legal information for INVERSIONES SAVENE SL
Activity
INVERSIONES SAVENE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 July 2010. The Spanish commercial register has published 8 filings for this company, from 28 July 2010 to 24 October 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL ASESORAMIENTO FISCAL, JURIDICO Y LA REALIZACION DE TODO TIPO DE SERVICIOS DE ASESORIA Y GESTION EMPRESARIAL...
Directors and representatives
Directors
Current
- Majzoub Majed KhalilSince 27/01/2012Administrador Único
Former
- Mendoza Nelly MargaritaCeased on 27/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/07/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/10/2012· Registered 15/10/2012· I/A 3
- Ceses/DimisionesPublished 08/02/2012· Registered 27/01/2012· I/A 2
- NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 2
- Modificaciones estatutariasPublished 08/02/2012· Registered 27/01/2012· I/A 2
- Cambio de domicilio socialPublished 08/02/2012· Registered 27/01/2012· I/A 2
- ConstituciónPublished 28/07/2010· Registered 19/07/2010· I/A 1
- Declaración de unipersonalidadPublished 28/07/2010· Registered 19/07/2010· I/A 1
- NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 1
Changes
- 24/10/2012Cambio de domicilio social
C/ ALBERTO ALCOCER 46 3º B (MADRID)
- 08/02/2012Cambio de domicilio social
AVDA FELIPE IV 8 4º - IZQUIERDA (MADRID)
- 08/02/2012Modificaciones estatutarias
- 28/07/2010Declaración de unipersonalidad
MENDOZA NELLY MARGARITA
Capital · events
- 28/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 24/10/2012#1949935Cambio de domicilio social
INVERSIONES SAVENE SL. Cambio de domicilio social. C/ ALBERTO ALCOCER 46 3º B (MADRID). Datos registrales. T 27927 , F 187, S 8, H M 503385, I/A 3 (15.10.12).
- 08/02/2012#1581202Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES SAVENE SL. Ceses/Dimisiones. Adm. Unico: MENDOZA NELLY MARGARITA. Nombramientos. Adm. Unico: MAJZOUB MAJED KHALIL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA FELIPE IV 8 4º - I… - 28/07/2010#821496ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES SAVENE SL. Constitución. Comienzo de operaciones: 23.06.10. Objeto social: EL ASESORAMIENTO FISCAL, JURIDICO Y LA REALIZACION DE TODO TIPO DE SERVICIOS DE ASESORIA Y GESTION EMPRESARIAL... Domicilio: C/ GRANADA 20 (POZUELO DE ALARCON). Ca…
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· Incorporated 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.