SAAVENA SL

Hoja GC28452· NIF B35671080

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Dominguez Marco Aurelio, Navarro Blanco Dolores

Legal information

Legal information for SAAVENA SL

NIF
Hoja registral
IRUS1000069495896
Legal formSociedad Limitada (SL)
Register referenceTomo 1607 · Folio 32 · Hoja GC28452
StatusVigente

Activity

SAAVENA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 6 November 2015 to 30 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SAAVENA SLNavarro Blanco DoloresNavarro Blanco Dolor…Navarro Dominguez Marco AurelioNavarro Dominguez Ma…INGESOL CANARIAS, SLNEINGESOL CANARIAS, SL…CANARIAS GENERACION RENOVABLES, SOCIEDAD LIMITADA LABORALCANARIAS GENERACION …

Registered actos

  1. Ceses/DimisionesPublished 30/12/2021· Registered 22/12/2021· I/A 5
  2. NombramientosPublished 30/12/2021· Registered 22/12/2021· I/A 5
  3. Modificaciones estatutariasPublished 30/12/2021· Registered 22/12/2021· I/A 5
  4. Cambio de domicilio socialPublished 30/12/2021· Registered 22/12/2021· I/A 5
  5. Ceses/DimisionesPublished 06/11/2015· Registered 30/10/2015· I/A 4
  6. NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 4

Changes

  1. 30/12/2021Cambio de domicilio social

    C/ CAPITAN ELISEO LOPEZ ORDUÑA 40-C (PALMAS DE GRAN CANARIA (LAS)

  2. 30/12/2021Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2021#6753360
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAAVENA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: NAVARRO ARTILES AURELIO. Nombramientos. Adm. Mancom.: NAVARRO DOMINGUEZ MARCO AURELIO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio soci…
  2. 06/11/2015#3575982
    Ceses/DimisionesNombramientos
    SAAVENA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: NAVARRO BLANCO MARIA. Nombramientos. Adm. Mancom.: NAVARRO BLANCO DOLORES. Datos registrales. T 1607 , F 32, S 8, H GC 28452, I/A 4 (30.10.15).

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/ CAPITAN ELISEO LOPEZ ORDUÑA 40-C (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 7491 — are listed together.

Prospect this sectorAll companies in this sector