SAAV ASSETS SL

Hoja M667969· NIF B88051800

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
50 724,00 €
Incorporation :
05/04/2018
Directors :
Arango Suarez Andres Mauricio, Villan Salazar Marvell-Rosmary

Legal information

Legal information for SAAV ASSETS SL

NIF
Hoja registral
IRUS1000300833959
Legal formSociedad Limitada (SL)
Share capital50 724,00 €
Incorporation date05/04/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37474 · Folio 24 · Hoja M667969
StatusVigente

Activity

SAAV ASSETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 April 2018. The Spanish commercial register has published 4 filings for this company, from 5 April 2018 to 5 May 2022, across 4 distinct types of filing. Its registered share capital is 50 724,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La prestación de servicios inmobiliarios, adquisición y venta de terrenos por cualquier título, urbanización, construcción, promoción y venta de terrenos rústicos y urbanos, edificaciones de cualquier clase, rehabilitación y arrendamiento de inmuebles. La adquisición, tenencia, gestión de títulos.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
SAAV ASSETS SLArango Suarez Andres MauricioArango Suarez Andres…Villan Salazar Marvell-RosmaryVillan Salazar Marve…PRIS MEDICAL SLPRIS MEDICAL SLVIMARS INVESTMENT SLVIMARS INVESTMENT SLBASTLE ESPAÑA SLBASTLE ESPAÑA SLSONRISALUD DENTAL SLSONRISALUD DENTAL SLVELAIR ASSETS SLVELAIR ASSETS SLRED BOLTON SLRED BOLTON SLSW53 ASSETS SLSW53 ASSETS SLCHEROX ASSETS SLCHEROX ASSETS SLSOURIRE ET SANTE SLSOURIRE ET SANTE SLKUDU ASSETS SLKUDU ASSETS SLSORRISO E SALUTE SLSORRISO E SALUTE SLCRAFTER INVESTMENTS, SOCIEDAD LIMITADACRAFTER INVESTMENTS,…CRAFTER INVESTMENTS, SOCIEDAD LIMITADACRAFTER INVESTMENTS,…

Registered actos

  1. Modificaciones estatutariasPublished 05/05/2022· Registered 27/04/2022· I/A 3
  2. Ampliación de capitalPublished 01/02/2019· Registered 25/01/2019· I/A 2
  3. ConstituciónPublished 05/04/2018· Registered 27/03/2018· I/A 1
  4. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 1

Changes

  1. 05/05/2022Modificaciones estatutarias

Capital · events

  1. 01/02/2019Ampliación de capital
    Resulting capital: 50 724,00 € (+47 724,00 €)
  2. 05/04/2018Constitución
    Initial capital: 3 000,00 €

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. 05/05/2022#6943983
    Modificaciones estatutarias
    SAAV ASSETS SL. Modificaciones estatutarias. 21. Organización y de la administración de la sociedad.-. Datos registrales. T 37474 , F 24, S 8, H M 667969, I/A 3 (27.04.22).
  2. 01/02/2019#5237567
    Ampliación de capital
    SAAV ASSETS SL. Ampliación de capital. Capital: 47.724,00 Euros. Resultante Suscrito: 50.724,00 Euros. Datos registrales. T 37474 , F 22, S 8, H M 667969, I/A 2 (25.01.19).
  3. 05/04/2018#4826067
    ConstituciónNombramientos
    SAAV ASSETS SL. Constitución. Comienzo de operaciones: 7.03.18. Objeto social: La prestación de servicios inmobiliarios, adquisición y venta de terrenos por cualquier título, urbanización, construcción, promoción y venta de terrenos rústicos y urbano…

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 2018

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 MENEZDEZ PELAYO 83 (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