SABEFI 2020 SL

Hoja M691745· NIF B88338678

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2019
Director :
Flores Dimas David

Legal information

Legal information for SABEFI 2020 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2019
LocalityCollado Villalba
Register referenceTomo 38922 · Folio 165 · Hoja M691745
StatusVigente

Activity

SABEFI 2020 SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 April 2019. The Spanish commercial register has published 10 filings for this company, from 1 April 2019 to 18 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.- Otras actividades de consultoría de gestión empresarial (CNAE 7022). 2.- Organización de convenciones y ferias de muestras (CNAE 8230). 3.- Educación cultural (CNAE 8552). 4.- Otra educación n.c.o.p. (CNAE 8559). 5.-Actividades auxiliares a la educación (CNAE 8560). 6.- Otras actividades de cons.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SABEFI 2020 SLFlores Dimas DavidFlores Dimas DavidFYD VILLALBA SLFYD VILLALBA SLJUJUZA 2014 SL EN LIQUIDACIONJUJUZA 2014 SL EN LI…FLORES Y DIMAS GRUPO SLFLORES Y DIMAS GRUPO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SABEFI 2020 SLJuarez Hernandez AgustinJuarez Hernandez Agu…PAYCASH MUSIC GROUP SLPAYCASH MUSIC GROUP …NOMAD COLLECTIVE SLNOMAD COLLECTIVE SL

Beneficial owner (UBO)

Juarez Hernandez Agustin100 %

Individual · ultimate beneficial owner · since 01/04/2019

Beneficial owner network map

4 nodes Person Company
SABEFI 2020 SLJuarez Hernandez AgustinJuarez Hernandez Agu…PAYCASH MUSIC GROUP SLPAYCASH MUSIC GROUP …NOMAD COLLECTIVE SLNOMAD COLLECTIVE SL

Registered actos

  1. Ceses/DimisionesPublished 18/03/2021· Registered 11/03/2021· I/A 5
  2. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 5
  3. Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 4
  4. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 4
  5. Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 3
  6. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 3
  7. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 2
  8. ConstituciónPublished 01/04/2019· Registered 25/03/2019· I/A 1
  9. Declaración de unipersonalidadPublished 01/04/2019· Registered 25/03/2019· I/A 1
  10. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 1

Changes

  1. 01/04/2019Declaración de unipersonalidad

    JUAREZ HERNANDEZ AGUSTIN

Capital · events

  1. 01/04/2019Constitución
    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. 18/03/2021#6315478
    Ceses/DimisionesNombramientos
    SABEFI 2020 SL. Ceses/Dimisiones. Adm. Unico: VANEGAS SALAZAR PEDRO LUIS. Nombramientos. Adm. Unico: FLORES DIMAS DAVID. Datos registrales. T 38922 , F 165, S 8, H M 691745, I/A 5 (11.03.21).
  2. 16/03/2020#5844196
    Ceses/DimisionesNombramientos
    SABEFI 2020 SL. Ceses/Dimisiones. Adm. Unico: JUAREZ LOPEZ DE COCA AGUSTIN. Nombramientos. Adm. Unico: VANEGAS SALAZAR PEDRO LUIS. Datos registrales. T 38922 , F 165, S 8, H M 691745, I/A 4 ( 9.03.20).
  3. 16/03/2020#5844195
    Ceses/DimisionesNombramientos
    SABEFI 2020 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELEZ RUA CARLOS ENRIQUE. Nombramientos. Adm. Unico: JUAREZ LOPEZ DE COCA AGUSTIN. Datos registrales. T 38922 , F 164, S 8, H M 691745, I/A 3 ( 9.03.20).
  4. 30/01/2020#5769428
    Nombramientos
    SABEFI 2020 SL. Nombramientos. Apoderado: FLORES DIMAS DAVID. Datos registrales. T 38922 , F 164, S 8, H M 691745, I/A 2 (23.01.20).
  5. 01/04/2019#5334298
    ConstituciónDeclaración de unipersonalidadNombramientos
    SABEFI 2020 SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: 1.- Otras actividades de consultoría de gestión empresarial (CNAE 7022). 2.- Organización de convenciones y ferias de muestras (CNAE 8230). 3.- Educación cultural (CNAE 8…

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 2019

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/ FUENTE DEL ALAMO, NUMERO 16, 1ª PLANTA (COLLADO VILLALBA), Collado Villalba, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector