SAFED ACCOUNT SL

Hoja M476976· NIF B85630903

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/03/2009
Director :
Gayubo Rodriguez Agustin

Legal information

Legal information for SAFED ACCOUNT SL

NIF
Hoja registral
IRUS1000283317966
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/03/2009
LocalityAlcorcón
Register referenceTomo 26468 · Folio 5 · Hoja M476976
StatusVigente

Activity

SAFED ACCOUNT SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 5 March 2009. The Spanish commercial register has published 7 filings for this company, from 5 March 2009 to 15 July 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA PRESTACION DE SERVICIOS DE TODAS CLASES, TECNICOS, JURIDICOS O ECONOMICOS, BIEN DIRECTAMENTE, BIEN INDIRECTAMENTE, TODO ELLO EN LA MEDIDA AUTORIZADA POR LA LEY.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SAFED ACCOUNT SLGayubo Rodriguez AgustinGayubo Rodriguez Agu…LIW EQUITY I S.LLIW EQUITY I S.LSERVICIOS DE INGENIERIA Y CONSULTORIA PROTECNIC SLSERVICIOS DE INGENIE…FARMHOUSE EXPLOTACIONES Y SISTEMAS SLFARMHOUSE EXPLOTACIO…HEREDOM SLHEREDOM SLHEREDOM CORPORACION SLHEREDOM CORPORACION …HEREDOM GRUPO SLHEREDOM GRUPO SLINVERSIONES EL MORICHAL SLINVERSIONES EL MORIC…MERU REAL ESTATE SLMERU REAL ESTATE SLCAPARO LIVING SLCAPARO LIVING SLAUTANA CAPITAL PARTNERS SLAUTANA CAPITAL PARTN…

Cap table · shareholdings

  • NUEVE AC SL100 %

    Legal entity · since 05/03/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
SAFED ACCOUNT SLNUEVE AC SLNUEVE AC SLBLUE ACCOUNT SLBLUE ACCOUNT SL

Beneficial owner (UBO)

NUEVE AC SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 05/03/2009

Beneficial owner network map

3 nodes Person Company
SAFED ACCOUNT SLNUEVE AC SLNUEVE AC SLBLUE ACCOUNT SLBLUE ACCOUNT SL

Registered actos

  1. Modificaciones estatutariasPublished 15/07/2021· Registered 08/07/2021· I/A 3
  2. Ceses/DimisionesPublished 22/02/2011· Registered 10/02/2011· I/A 2
  3. NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 2
  4. Ampliacion del objeto socialPublished 22/02/2011· Registered 10/02/2011· I/A 2
  5. ConstituciónPublished 05/03/2009· Registered 23/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 05/03/2009· Registered 23/02/2009· I/A 1
  7. NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 1

Changes

  1. 15/07/2021Modificaciones estatutarias
  2. 22/02/2011Ampliación del objeto social

    INGENIERIA, DISEÑO Y CONSULTORIA INFORMATICA; INFORMACION Y GESTION DE PROYECTOS DE INGENIERIA EN SOFTWARE. DISTRIBUCION DE SOFTWARE Y HARDWARE. COMPRA Y VENTA AL MAYOR Y AL MENOR DE APARATOS Y ELEMENTOS INFORMATICOS..........

  3. 05/03/2009Declaración de unipersonalidad

    NUEVE AC SL

Capital · events

  1. 05/03/2009Constitución
    Initial capital: 3 006,00 €

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. 15/07/2021#6528191
    Modificaciones estatutarias
    SAFED ACCOUNT SL. Modificaciones estatutarias. Se ha creado un nuevo artículo estatutario 13 BIS. Datos registrales. T 26468 , F 5, S 8, H M 476976, I/A 3 ( 8.07.21).
  2. 22/02/2011#1084784
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SAFED ACCOUNT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEÑA CERVERO AURELIO. Nombramientos. Adm. Unico: GAYUBO RODRIGUEZ AGUSTIN. Ampliacion del objeto social. INGENIERIA, DISEÑO Y CONSULTORIA INFORMATICA; INFORMACIO…
  3. 05/03/2009#104349
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAFED ACCOUNT SL. Constitución. Comienzo de operaciones: 18.02.09. Objeto social: LA PRESTACION DE SERVICIOS DE TODAS CLASES, TECNICOS, JURIDICOS O ECONOMICOS, BIEN DIRECTAMENTE, BIEN INDIRECTAMENTE, TODO ELLO EN LA MEDIDA AUTORIZADA POR LA LEY. Domi…

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 2009

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 M-40 - PORTAL 21, ATICO 45, POLIGONO INDUSTR (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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