SAFER EMPRESARIAL SL

Hoja M65819· NIF B78799640

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
24 840,00 €
Directors :
Batalla Carilla Belen, Torres Criado Domingo, Barrantes Gonzalez Alejandro, Rodriguez Rodriguez Emperatriz, Barrantes Gonzalez Federico Jose

Legal information

Legal information for SAFER EMPRESARIAL SL

NIF
Hoja registral
IRUS1000243739047
Legal formSociedad Limitada (SL)
Share capital24 840,00 €
LocalityMadrid
Phone
Register referenceTomo 38730 · Folio 93 · Hoja M65819
Former names
SAFER EMPRESARIAL SA2017-05-12 → 2019-03-19
StatusVigente

Activity

SAFER EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 12 May 2017 to 11 August 2022, across 6 distinct types of filing. Its registered share capital is 24 840,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SAFER EMPRESARIAL SLBarrantes Gonzalez AlejandroBarrantes Gonzalez A…Barrantes Gonzalez Federico JoseBarrantes Gonzalez F…GESTORIA BARRANTES SLPGESTORIA BARRANTES S…CREATURE RECORDS SLCREATURE RECORDS SL

Registered actos

  1. Ceses/DimisionesPublished 11/08/2022· Registered 04/08/2022· I/A 12
  2. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 12
  3. Reducción de capitalPublished 02/09/2019· Registered 26/08/2019· I/A 11
  4. ReeleccionesPublished 19/03/2019· Registered 12/03/2019· I/A 10
  5. Ampliación de capitalPublished 19/03/2019· Registered 12/03/2019· I/A 10
  6. Ceses/DimisionesPublished 12/05/2017· Registered 04/05/2017· I/A 9
  7. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 9
  8. Modificaciones estatutariasPublished 12/05/2017· Registered 04/05/2017· I/A 9

Changes

  1. 02/09/2019Cambio de denominación social

    SAFER EMPRESARIAL SA→SAFER EMPRESARIAL SL

  2. 12/05/2017Modificaciones estatutarias

Capital · events

  1. 02/09/2019Reducción de capital
    Resulting capital: 24 840,00 €
  2. 19/03/2019Ampliación de capital
    Resulting capital: 460 000,00 € (+399 898,79 €)

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. 11/08/2022#7118582
    Ceses/DimisionesNombramientos
    SAFER EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: BARRANTES MOYA JOSE MANUEL. Nombramientos. Adm. Solid.: BARRANTES GONZALEZ FEDERICO JOSE;BARRANTES GONZALEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  2. 02/09/2019#5566164
    Reducción de capital
    SAFER EMPRESARIAL SL. Reducción de capital. Importe reducción: 435.160,00 Euros. Resultante Suscrito: 24.840,00 Euros. Datos registrales. T 38730 , F 92, S 8, H M 65819, I/A 11 (26.08.19).
  3. 19/03/2019#5313994

    Company name: SAFER EMPRESARIAL SA

    ReeleccionesAmpliación de capital
    SAFER EMPRESARIAL SA. Transformación de sociedad. Denominación y forma adoptada: SAFER EMPRESARIAL SL. Reelecciones. Adm. Unico: BARRANTES MOYA JOSE MANUEL. Ampliación de capital. Capital: 399.898,79 Euros. Resultante Suscrito: 460.000,00 Euros. Dato…
  4. 12/05/2017#4371834

    Company name: SAFER EMPRESARIAL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAFER EMPRESARIAL SA. Ceses/Dimisiones. Consejero: GONZALEZ SANCHEZ JOSEFA;BARRANTES GONZALEZ FEDERICO JOSE;BARRANTES MOYA JOSE MANUEL. Presidente: GONZALEZ SANCHEZ JOSEFA. Secretario: BARRANTES MOYA JOSE MANUEL. Cons.Del.Sol: GONZALEZ SANCHEZ JOSEFA…

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 addressCANAL DE SUEZ NUMERO SIETE. BARAJAS, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector