SAFELISA, S.L.

Hoja C7957· NIF B15130214

VigenteA Coruña
Registered address :
Share capital :
3 100,00 €
Director :
Ferreño Pico Francisco Javier

Legal information

Legal information for SAFELISA, S.L.

NIF
Hoja registral
IRUS1000059747782
Share capital3 100,00 €
Register referenceTomo 3208 · Folio 94 · Hoja C7957
Former names
SAFELISA SL2013-02-28 → 2017-07-26
StatusVigente

Activity

SAFELISA, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 28 February 2013 to 27 September 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
SAFELISA, S.L.Ferreño Pico Francisco JavierFerreño Pico Francis…NOVO LAR, S.L.NOVO LAR, S.L.NOVOXEITO SLNOVOXEITO SLO MEU LAR, S.L.O MEU LAR, S.L.

Registered actos

  1. Ampliación de capitalPublished 27/09/2022· Registered 20/09/2022· I/A 18
  2. Modificaciones estatutariasPublished 18/05/2021· Registered 11/05/2021· I/A 17
  3. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 16
  4. Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 15
  5. RevocacionesPublished 26/07/2017· Registered 18/07/2017· I/A 15
  6. Ceses/DimisionesPublished 31/01/2017· Registered 24/01/2017· I/A 14
  7. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 14
  8. Ceses/DimisionesPublished 28/02/2013· Registered 21/02/2013· I/A 13

Changes

  1. 18/05/2021Modificaciones estatutarias
  2. 22/04/2021Cambio de denominación social

    SAFELISA SLSAFELISA, S.L.

Capital · events

  1. 27/09/2022Ampliación de capital
    Resulting capital: 3 100,00 € (+94,94 €)

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. 27/09/2022#7172430
    Ampliación de capital
    SAFELISA, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 94,94 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 3208 , F 94, S 8, H C 7957, I/A 18 (20.09.22).
  2. 18/05/2021#6420835
    Modificaciones estatutarias
    SAFELISA, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. 20º. Otros.-. Datos registrales. T 3208 , F 94, S 8, H C 7957, I/A 17 (11.05.21).
  3. 22/04/2021#6369408
    SAFELISA, S.L.(R.M. A CORUÑA). Otros conceptos: Cambio de la denominación de la calle en la que figura el domicilio social, la cual pasa a ser la de "Avenida De La Concordia, nº 40, ent. D, -15009 A Coruña. Datos registrales. T 1453 , F 43, S 8, H C 
  4. 26/07/2017#4478086

    Company name: SAFELISA SL

    Nombramientos
    SAFELISA SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERREÑO FARALDO MANUEL. Datos registrales. T 3208 , F 94, S 8, H C 7957, I/A 16 (18.07.17).
  5. 26/07/2017#4478085

    Company name: SAFELISA SL

    Ceses/DimisionesRevocaciones
    SAFELISA SL(R.M. A CORUÑA). Ceses/Dimisiones. Auditor: BARREIRO PITA SANTIAGO JOSE. Revocaciones. Apo.Manc.: FERREÑO FARALDO MANUEL;FERREÑO PICO FRANCISCO JAVIER;FERREÑO PICO MARIA BELEN. Apo.Sol.: FERREÑO PICO FRANCISCO JAVIER. Datos registrales. T 
  6. 31/01/2017#4220422

    Company name: SAFELISA SL

    Ceses/DimisionesNombramientos
    SAFELISA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FERREÑO FARALDO MANUEL;FERREÑO PICO FRANCISCO JAVIER. Nombramientos. Adm. Unico: FERREÑO PICO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidario
  7. 28/02/2013#2152863

    Company name: SAFELISA SL

    Ceses/Dimisiones
    SAFELISA SL(R.M. A CORUÑA). Ceses/Dimisiones. Apo.Sol.: FERREÑO PICO LUCIA. Datos registrales. T 3208 , F 93, S 8, H C 7957, I/A 13 (21.02.13).

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

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

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 DE LA CONCORDIA, 40 ENTRESUL D, A CORUÑA, CORUÑA, A
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 — CNAE 6812 — are listed together.