SAFEKAT SL

Hoja M96052· NIF B78640570

VigenteMadrid
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

NIF
Hoja registral
IRUS1000240875562
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5870 · Folio 86 · Hoja M96052
StatusVigente

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

Former

Directors network map

4 nodes Person Company
SAFEKAT SLLopez Gonzalez MarceloLopez Gonzalez Marce…FACTORIA EDUCATIVA EUROPEA SLFACTORIA EDUCATIVA E…IMPRESION IMPRIME LIBROS SLIMPRESION IMPRIME LI…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2023· Registered 10/08/2023· I/A 7
  2. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 7
  3. Modificaciones estatutariasPublished 18/08/2023· Registered 10/08/2023· I/A 7
  4. Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 6
  5. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 6
  6. Cambio de domicilio socialPublished 03/01/2012· Registered 22/12/2011· I/A 5
  7. Ampliacion del objeto socialPublished 21/01/2011· Registered 11/01/2011· I/A 4

Changes

  1. 18/08/2023Modificaciones estatutarias
  2. 03/01/2012Cambio de domicilio social

    C/ LAGUNA DEL MARQUESADO 32 (MADRID)

  3. 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)

  1. 18/08/2023#7680963
    Ceses/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
  2. 29/04/2019#5374745
    Ceses/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
  3. 03/01/2012#10422650
    Cambio 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).
  4. 21/01/2011#1029697
    Ampliacion 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGUNA DEL MARQUESADO 32 (MADRID), 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 impresión y artes gráficas — are listed together.