SAFE BAG ESPAÑA SL

Hoja M74822· NIF B80434293

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Director :
Chinique Peña Florentino Norberto

Legal information

Legal information for SAFE BAG ESPAÑA SL

NIF
Hoja registral
IRUS1000248819778
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Phone
Register referenceTomo 21079 · Folio 14 · Hoja M74822
StatusVigente

Activity

SAFE BAG ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 6 filings for this company, from 3 December 2009 to 29 June 2018, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

LA FABRICACION, EXPLOTACION, CESION, FRANQUICIADO Y/U OPERACION DIRECTA CON PERSONAL PROPIO, COMERCIALIZACION, DSITRIBUCION Y/O REPRESENTACION DE FORMA DIRECTA O INDIRECTA, DE MAQUINARIA DE TODO TIPO.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
SAFE BAG ESPAÑA SLChinique Peña Florentino NorbertoChinique Peña Floren…MAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAFE BAG ESPAÑA SLChinique Peña Florentino NorbertoChinique Peña Floren…

Beneficial owner (UBO)

Chinique Peña Florentino Norberto100 %

Individual · ultimate beneficial owner · since 04/01/2018

Beneficial owner network map

2 nodes Person Company
SAFE BAG ESPAÑA SLChinique Peña Florentino NorbertoChinique Peña Floren…

Registered actos

  1. RevocacionesPublished 29/06/2018· Registered 22/06/2018· I/A 15
  2. Reducción de capitalPublished 04/01/2018· Registered 26/12/2017· I/A 14
  3. Declaración de unipersonalidadPublished 04/01/2018· Registered 26/12/2017· I/A 13
  4. Cambio de objeto socialPublished 03/12/2009· Registered 23/11/2009· I/A 10

Changes

  1. 04/01/2018Declaración de unipersonalidad

    CHINIQUE PEÑA FLORENTINO NORBERTO

  2. 03/12/2009Cambio de objeto social

    LA FABRICACION, EXPLOTACION, CESION, FRANQUICIADO Y/U OPERACION DIRECTA CON PERSONAL PROPIO, COMERCIALIZACION, DSITRIBUCION Y/O REPRESENTACION DE FORMA DIRECTA O INDIRECTA, DE MAQUINARIA DE TODO TIPO.

Capital · events

  1. 04/01/2018Reducción de capital
    Resulting capital: 5 000,00 €

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. 29/06/2018#4947606
    Revocaciones
    SAFE BAG ESPAÑA SL. Revocaciones. Apoderado: CHINIQUE CABARROCAS ALESSANDRO;MARTIN FERNANDEZ MARIA TERESA;CHINIQUE CABARROCAS ALESSANDRO. Datos registrales. T 21079 , F 14, S 8, H M 74822, I/A 15 (22.06.18).
  2. 04/01/2018#10514754
    Reducción de capital
    SAFE BAG ESPAÑA SL. Reducción de capital. Importe reducción: 220.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 21079 , F 14, S 8, H M 74822, I/A 14 (26.12.17).
  3. 04/01/2018#10514753
    Declaración de unipersonalidad
    SAFE BAG ESPAÑA SL. Declaración de unipersonalidad. Socio único: CHINIQUE PEÑA FLORENTINO NORBERTO. Datos registrales. T 21079 , F 14, S 8, H M 74822, I/A 13 (26.12.17).
  4. 31/05/2010#742080
    SAFE BAG ESPAÑA SL. Otros conceptos: LA SOCIEDAD HA PARTICIPADO EN LA UNION TEMPORAL DE EMPRESASDENOMINADA "MEREA SAFE BAG ESPAÑA UNION TEMPORAL DE EMPRESAS LEY 18/1982 DE 26 DE MAYO. (UTE MEREA)". Datos registrales. T 21079 , F 13, S 8, H M 74822, I…
  5. 31/05/2010#742079
    SAFE BAG ESPAÑA SL. Otros conceptos: LA SOCIEDAD HA PARTICIPADO EN LA UNION TEMPORAL DE EMPRESASDENOMINADA "MEREA SAFE BAG ESPAÑA UNION TEMPORAL DE EMPRESAS LEY 18/1982 DE 26 DE MAYO. (UTE MEREA-PALMA)". Datos registrales. T 21079 , F 13, S 8, H M 74…
  6. 03/12/2009#495278
    Cambio de objeto social
    SAFE BAG ESPAÑA SL. Cambio de objeto social. LA FABRICACION, EXPLOTACION, CESION, FRANQUICIADO Y/U OPERACION DIRECTA CON PERSONAL PROPIO, COMERCIALIZACION, DSITRIBUCION Y/O REPRESENTACION DE FORMA DIRECTA O INDIRECTA, DE MAQUINARIA DE TODO TIPO. Dato…

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 addressPASEO PAGO DEL AGUILA, 32. URB. LOS BERROCALES, MADRID, PARACUELLOS DE JARAMA
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector