SAFELISA, S.L.
Hoja C7957· NIF B15130214
- Registered address :
- Share capital :
- 3 100,00 €
- Director :
- Ferreño Pico Francisco Javier
Legal information
Legal information for SAFELISA, S.L.
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
- Ferreño Pico Francisco JavierSince 24/01/2017Administrador Único
Authorised representatives
Current
- Ferreño Faraldo ManuelSince 18/07/2017Apoderado
Former
- Ferreño Pico Maria BelenCeased on 18/07/2017Apoderado Mancomunado
- Ferreño Pico LuciaCeased on 21/02/2013Apoderado Solidario
Auditors
Former
- Barreiro Pita Santiago JoseCeased on 18/07/2017Auditor
Directors network map
Registered actos
- Ampliación de capitalPublished 27/09/2022· Registered 20/09/2022· I/A 18
- Modificaciones estatutariasPublished 18/05/2021· Registered 11/05/2021· I/A 17
- NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 16
- Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 15
- RevocacionesPublished 26/07/2017· Registered 18/07/2017· I/A 15
- Ceses/DimisionesPublished 31/01/2017· Registered 24/01/2017· I/A 14
- NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 14
- Ceses/DimisionesPublished 28/02/2013· Registered 21/02/2013· I/A 13
Changes
- 18/05/2021Modificaciones estatutarias
- 22/04/2021Cambio de denominación social
SAFELISA SL→SAFELISA, S.L.
Capital · events
- 27/09/2022Ampliación de capitalResulting 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)
- 27/09/2022#7172430Ampliación 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).
- 18/05/2021#6420835Modificaciones 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).
- 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 … - 26/07/2017#4478086
Company name: SAFELISA SL
NombramientosSAFELISA 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).
- 26/07/2017#4478085
Company name: SAFELISA SL
Ceses/DimisionesRevocacionesSAFELISA 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 … - 31/01/2017#4220422
Company name: SAFELISA SL
Ceses/DimisionesNombramientosSAFELISA 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… - 28/02/2013#2152863
Company name: SAFELISA SL
Ceses/DimisionesSAFELISA 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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.