SAFE BUSINESS SL
Hoja CA43607· NIF B98392574
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SAFE BUSINESS SL
Activity
SAFE BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 12 July 2012 to 13 July 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Otero Sanchez VeronicaCeased on 06/02/2014Administrador Único
- Cerda Sanjuan RamonCeased on 03/07/2012Administrador Único
- Verde Corrales NataliaCeased on 07/07/2017Liquidador
Authorised representatives
Former
- Varela Romero Juan AntonioCeased on 07/07/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/07/2017· Registered 07/07/2017· I/A 6
- NombramientosPublished 13/07/2017· Registered 07/07/2017· I/A 6
- DisoluciónPublished 13/07/2017· Registered 07/07/2017· I/A 6
- ExtinciónPublished 13/07/2017· Registered 07/07/2017· I/A 6
- Ceses/DimisionesPublished 17/02/2014· Registered 06/02/2014· I/A 5
- NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 5
- NombramientosPublished 15/10/2013· Registered 02/10/2013· I/A 4
- Ceses/DimisionesPublished 18/06/2013· Registered 11/06/2013· I/A 3
- NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 3
- Ceses/DimisionesPublished 12/07/2012· Registered 03/07/2012· I/A 2
- NombramientosPublished 12/07/2012· Registered 03/07/2012· I/A 2
- Ampliacion del objeto socialPublished 12/07/2012· Registered 03/07/2012· I/A 2
- Cambio de domicilio socialPublished 12/07/2012· Registered 03/07/2012· I/A 2
Changes
- 13/07/2017Disolución
- 13/07/2017Extinción
- 12/07/2012Ampliación del objeto social
a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.
- 12/07/2012Cambio de domicilio social
MUELL PESQUERO - DARSENA PESQUERA, OFICINA NUMERO (CADIZ)
Timeline (BORME)
- 13/07/2017#4459735Ceses/DimisionesNombramientosDisoluciónExtinción
SAFE BUSINESS SL. Ceses/Dimisiones. Liquidador: VERDE CORRALES NATALIA. Adm. Unico: VERDE CORRALES NATALIA. Nombramientos. Liquidador: VERDE CORRALES NATALIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2094 , F 129, S 8, H CA 43607, I/A … - 17/02/2014#2673944Ceses/DimisionesNombramientos
SAFE BUSINESS SL. Ceses/Dimisiones. Adm. Unico: OTERO SANCHEZ VERONICA. Nombramientos. Adm. Unico: VERDE CORRALES NATALIA. Datos registrales. T 2094 , F 129, S 8, H CA 43607, I/A 5 ( 6.02.14).
- 15/10/2013#2491693Nombramientos
SAFE BUSINESS SL. Nombramientos. Apoderado: VARELA ROMERO JUAN ANTONIO. Datos registrales. T 2053 , F 219, S 8, H CA 43607, I/A 4 ( 2.10.13).
- 18/06/2013#2328989Ceses/DimisionesNombramientos
SAFE BUSINESS SL. Ceses/Dimisiones. Adm. Unico: VARELA ROMERO JUAN ANTONIO. Nombramientos. Adm. Unico: OTERO SANCHEZ VERONICA. Datos registrales. T 2053 , F 218, S 8, H CA 43607, I/A 3 (11.06.13).
- 12/07/2012#1812267Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SAFE BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: VARELA ROMERO JUAN ANTONIO. Ampliacion del objeto social. a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y co…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.