SAFEKAT SL
Hoja M96052· NIF B78640570
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Gonzalez Marcelo
Legal information
Legal information for SAFEKAT SL
Activity
SAFEKAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 7 filings for this company, from 21 January 2011 to 18 August 2023, across 5 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Lopez Gonzalez MarceloSince 22/04/2019Administrador Único
Former
- Rubio Botello Miguel AngelCeased on 22/04/2019Vicepresidente
- Gonzalez Dominguez TomasCeased on 10/08/2023Consejero Delegado Solidario
- Anglada Yllera CarolinaCeased on 10/08/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2023· Registered 10/08/2023· I/A 7
- NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 7
- Modificaciones estatutariasPublished 18/08/2023· Registered 10/08/2023· I/A 7
- Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 6
- NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 6
- Cambio de domicilio socialPublished 03/01/2012· Registered 22/12/2011· I/A 5
- Ampliacion del objeto socialPublished 21/01/2011· Registered 11/01/2011· I/A 4
Changes
- 18/08/2023Modificaciones estatutarias
- 03/01/2012Cambio de domicilio social
C/ LAGUNA DEL MARQUESADO 32 (MADRID)
- 21/01/2011Ampliación del objeto social
Edición, producción y distribución de libros, revistas, cartillas, folletos, impresos videos y fondos editoriales. La creación y explotación de tiendas físicas o virtuales -on line- donde se comercialicen libros, revistas, cartillas, folletos , impresos, videos y fondos editoriales.
Timeline (BORME)
- 18/08/2023#7680963Ceses/DimisionesNombramientosModificaciones estatutarias
SAFEKAT SL. Ceses/Dimisiones. Secretario: GONZALEZ DOMINGUEZ TOMAS. Presidente: LOPEZ GONZALEZ MARCELO. Secretario: GONZALEZ DOMINGUEZ TOMAS. Cons.Del.Sol: LOPEZ GONZALEZ MARCELO. Consejero: GONZALEZ DOMINGUEZ TOMAS;LOPEZ GONZALEZ MARCELO. Presidente… - 29/04/2019#5374745Ceses/DimisionesNombramientos
SAFEKAT SL. Ceses/Dimisiones. Vicepresid.: RUBIO BOTELLO MIGUEL ANGEL. Cons.Del.Sol: RUBIO BOTELLO MIGUEL ANGEL. Consejero: RUBIO BOTELLO MIGUEL ANGEL. Nombramientos. Consejero: ANGLADA YLLERA CAROLINA. Cons.Del.Sol: LOPEZ GONZALEZ MARCELO;GONZALEZ D… - 03/01/2012#10422650Cambio de domicilio social
SAFEKAT SL. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 32 (MADRID). Datos registrales. T 5870 , F 85, S 8, H M 96052, I/A 5 (22.12.11).
- 21/01/2011#1029697Ampliacion del objeto social
SAFEKAT SL. Ampliacion del objeto social. Edición, producción y distribución de libros, revistas, cartillas, folletos, impresos videos y fondos editoriales. La creación y explotación de tiendas físicas o virtuales -on line- donde se comercialicen lib…
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
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.