SAFEMA2013 SL
Hoja OR14067· NIF B32444093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 30/10/2013
- Director :
- Martiña Alvarez Maria
Legal information
Legal information for SAFEMA2013 SL
Activity
SAFEMA2013 SL is a Sociedad Limitada (SL) with its registered office in O Pereiro de Aguiar (Ourense, Galicia). It was incorporated on 30 October 2013. The Spanish commercial register has published 5 filings for this company, from 30 October 2013 to 27 October 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
1.- Importación, exportación, comercialización, venta y distribución de todo tipo de mercancías. 2.- Intermediación comercial y agente franquiciador de todo tipo de mercancías. 3.- Construcción completa, reparación y conservación de edificaciones y obras de ingeniería.
Directors and representatives
Directors
Current
- Martiña Alvarez MariaSince 18/10/2023Administrador Único
Former
- Martiña Quintas Felipe SantiagoCeased on 18/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martiña Quintas Felipe Santiago100 %
Individual · ultimate beneficial owner · since 21/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/10/2023· Registered 18/10/2023· I/A 3
- NombramientosPublished 27/10/2023· Registered 18/10/2023· I/A 3
- Declaración de unipersonalidadPublished 21/04/2021· Registered 09/04/2021· I/A 2
- ConstituciónPublished 30/10/2013· Registered 21/10/2013· I/A 1
- NombramientosPublished 30/10/2013· Registered 21/10/2013· I/A 1
Changes
- 21/04/2021Declaración de unipersonalidad
MARTIÑA QUINTAS FELIPE SANTIAGO
Capital · events
- 30/10/2013ConstituciónInitial capital: 30 000,00 €
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)
- 27/10/2023#7767786Ceses/DimisionesNombramientos
SAFEMA2013 SL. Ceses/Dimisiones. Adm. Unico: MARTIÑA QUINTAS FELIPE SANTIAGO. Nombramientos. Adm. Unico: MARTIÑA ALVAREZ MARIA. Datos registrales. T 843 , F 82, S 8, H OR 14067, I/A 3 (18.10.23).
- 21/04/2021#6368206Declaración de unipersonalidad
SAFEMA2013 SL. Declaración de unipersonalidad. Socio único: MARTIÑA QUINTAS FELIPE SANTIAGO. Datos registrales. T 843 , F 81, S 8, H OR 14067, I/A 2 ( 9.04.21).
- 30/10/2013#2515909ConstituciónNombramientos
SAFEMA2013 SL. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: 1.- Importación, exportación, comercialización, venta y distribución de todo tipo de mercancías. 2.- Intermediación comercial y agente franquiciador de todo tipo de mercan…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.