SAFIR OBRAS SL

Hoja M734098· NIF B42958660

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/03/2021
Director :
Eziani El Ouarghi Anas

Legal information

Legal information for SAFIR OBRAS SL

NIF
Hoja registral
IRUS1000307545158
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/03/2021
LocalityMadrid
Register referenceTomo 41424 · Folio 102 · Hoja M734098
StatusVigente

Activity

SAFIR OBRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 March 2021. The Spanish commercial register has published 5 filings for this company, from 30 March 2021 to 15 July 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, intermediación, explotación y arrendamiento de toda clase de fincas, tanto rústicas como urbanas. La realización de todo tipo de trabajos, obras de reformas en fincas, tanto urbanas como interurbanas; construir toda clase de edificios, reconstruirlos, rehabilitarlos y ampliarlos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SAFIR OBRAS SLEziani El Ouarghi AnasEziani El Ouarghi An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAFIR OBRAS SLEl Ouarghi Mohamed-Anoar EzianiEl Ouarghi Mohamed-A…

Beneficial owner (UBO)

El Ouarghi Mohamed-Anoar Eziani100 %

Individual · ultimate beneficial owner · since 30/03/2021

Beneficial owner network map

2 nodes Person Company
SAFIR OBRAS SLEl Ouarghi Mohamed-Anoar EzianiEl Ouarghi Mohamed-A…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2022· Registered 08/07/2022· I/A 2
  2. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 2
  3. ConstituciónPublished 30/03/2021· Registered 23/03/2021· I/A 1
  4. Declaración de unipersonalidadPublished 30/03/2021· Registered 23/03/2021· I/A 1
  5. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 1

Changes

  1. 30/03/2021Declaración de unipersonalidad

    EL OUARGHI MOHAMED-ANOAR EZIANI

Capital · events

  1. 30/03/2021Constitución
    Initial capital: 3 010,00 €

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)

  1. 15/07/2022#7076577
    Ceses/DimisionesNombramientos
    SAFIR OBRAS SL. Ceses/Dimisiones. Adm. Unico: EL OUARGHI MOHAMED-ANOAR EZIANI. Nombramientos. Adm. Unico: EZIANI EL OUARGHI ANAS. Datos registrales. T 41424 , F 102, S 8, H M 734098, I/A 2 ( 8.07.22).
  2. 30/03/2021#6334498
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAFIR OBRAS SL. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: La compra, venta, intermediación, explotación y arrendamiento de toda clase de fincas, tanto rústicas como urbanas. La realización de todo tipo de trabajos, obras de refor

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 2021

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 addressC/ PUERTO DE PAJARES 16 - LOCAL IZQUIERDO (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.