SAFFORD SPAIN SL
Hoja M517064· NIF B86178878
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 001 300,00 €
- Incorporation :
- 11/04/2011
- Director :
- De Justo Rodriguez Juan
Legal information
Legal information for SAFFORD SPAIN SL
Activity
SAFFORD SPAIN SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 11 April 2011. The Spanish commercial register has published 12 filings for this company, from 11 April 2011 to 21 April 2015, across 6 distinct types of filing. Its registered share capital is 4 001 300,00 €.
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO;.
Directors and representatives
Directors
Current
- De Justo Rodriguez JuanSince 14/04/2015Administrador Único
Former
- Ortiz Banzer Jorge EduardoCeased on 14/04/2015Administrador Único
- De Paz Martinez Maria Del CarmenCeased on 06/09/2011Administrador Único
Authorised representatives
Current
- Justo Rodriguez JuanSince 06/09/2011Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 11/04/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEXXEL SERVICIOS EMPRESARIALES SL100 %Vigente
Legal entity · since 11/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/04/2015· Registered 14/04/2015· I/A 5
- NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 5
- NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 4
- Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 3
- NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 3
- Ceses/DimisionesPublished 19/09/2011· Registered 06/09/2011· I/A 2
- NombramientosPublished 19/09/2011· Registered 06/09/2011· I/A 2
- Ampliación de capitalPublished 19/09/2011· Registered 06/09/2011· I/A 2
- Cambio de domicilio socialPublished 19/09/2011· Registered 06/09/2011· I/A 2
- ConstituciónPublished 11/04/2011· Registered 30/03/2011· I/A 1
- Declaración de unipersonalidadPublished 11/04/2011· Registered 30/03/2011· I/A 1
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 1
Changes
- 19/09/2011Cambio de domicilio social
C/ CERRO DEL ESPINO 5 - PORTAL 3, 3º B (MAJADAHONDA)
- 11/04/2011Declaración de unipersonalidad
LEXXEL SERVICIOS EMPRESARIALES SL
Capital · events
- 19/09/2011Ampliación de capitalResulting capital: 4 001 300,00 € (+3 998 300,00 €)
- 11/04/2011ConstituciónInitial capital: 3 000,00 €
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)
- 21/04/2015#3289959Ceses/DimisionesNombramientos
SAFFORD SPAIN SL. Ceses/Dimisiones. Adm. Unico: ORTIZ BANZER JORGE EDUARDO. Nombramientos. Adm. Unico: DE JUSTO RODRIGUEZ JUAN. Datos registrales. T 28716 , F 13, S 8, H M 517064, I/A 5 (14.04.15).
- 18/10/2011#1417702Nombramientos
SAFFORD SPAIN SL. Nombramientos. Apoderado: JUSTO RODRIGUEZ JUAN. Datos registrales. T 28716 , F 12, S 8, H M 517064, I/A 4 ( 6.10.11).
- 18/10/2011#1417701Ceses/DimisionesNombramientos
SAFFORD SPAIN SL. Ceses/Dimisiones. Adm. Unico: JUSTO RODRIGUEZ JUAN. Nombramientos. Adm. Unico: ORTIZ BANZER JORGE EDUARDO. Datos registrales. T 28716 , F 12, S 8, H M 517064, I/A 3 ( 6.10.11).
- 19/09/2011#1379960Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
SAFFORD SPAIN SL. Ceses/Dimisiones. Adm. Unico: DE PAZ MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: JUSTO RODRIGUEZ JUAN. Ampliación de capital. Capital: 3.998.300,00 Euros. Resultante Suscrito: 4.001.300,00 Euros. Cambio de domicilio social… - 11/04/2011#1165428ConstituciónDeclaración de unipersonalidadNombramientos
SAFFORD SPAIN SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO;. Domicilio: C/ DOCTOR …
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 2011
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 — Madrid — are listed together, with their address.