SAFOLES SL

Hoja PO4945· NIF B36682581

Struck off · 29/10/2024Pontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 148 502,40 €

Legal information

Legal information for SAFOLES SL

NIF
Hoja registral
IRUS1000087084781
Legal formSociedad Limitada (SL)
Share capital4 148 502,40 €
Register referenceTomo 4407 · Folio 217 · Hoja PO4945
Former names
SAFOLES SA2013-11-22 → 2024-08-09
StatusLiquidada

Activity

SAFOLES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 16 filings for this company, from 22 November 2013 to 29 October 2024, across 9 distinct types of filing. Its registered share capital is 4 148 502,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
SAFOLES SLAlvarez-Santullano Pino Maria ConcepcionAlvarez-Santullano P…Fernandez Alvarez-Santullano FelixFernandez Alvarez-Sa…Fernandez Puentes Pedro Francisco JavierFernandez Puentes Pe…INGERCOVER SICAV SAINGERCOVER SICAV SASZOLT AND FROG, S.LSZOLT AND FROG, S.LZELNOVA ZELTIA SAZELNOVA ZELTIA SASAFOLES SOCIEDAD LIMITADASAFOLES SOCIEDAD LIM…ALDUSCHEN SOCIEDAD LIMITADAALDUSCHEN SOCIEDAD L…SAMPUPILO SOCIEDAD LIMITADASAMPUPILO SOCIEDAD L…

Registered actos

  1. Escisión totalPublished 29/10/2024· Registered 22/10/2024· I/A 18
  2. DisoluciónPublished 29/10/2024· Registered 22/10/2024· I/A 18
  3. ExtinciónPublished 29/10/2024· Registered 22/10/2024· I/A 18
  4. RevocacionesPublished 09/08/2024· Registered 02/08/2024· I/A 16
  5. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 16
  6. ReeleccionesPublished 09/08/2024· Registered 02/08/2024· I/A 16
  7. Reducción de capitalPublished 09/08/2024· Registered 02/08/2024· I/A 16
  8. Ampliación de capitalPublished 09/08/2024· Registered 02/08/2024· I/A 16
  9. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 17
  10. NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 14
  11. NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 13
  12. Ceses/DimisionesPublished 16/06/2022· Registered 07/06/2022· I/A 12
  13. NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 12
  14. Ampliación de capitalPublished 16/06/2022· Registered 07/06/2022· I/A 12
  15. ReeleccionesPublished 29/11/2018· Registered 21/11/2018· I/A 11
  16. ReeleccionesPublished 22/11/2013· Registered 14/11/2013· I/A 10

Changes

  1. 29/10/2024Disolución
  2. 29/10/2024Extinción
  3. 09/08/2024Cambio de denominación social

    SAFOLES SA→SAFOLES SL

Capital · events

  1. 09/08/2024Reducción de capitalAmpliación de capital
    Resulting capital: 4 148 502,40 € (−711 082,40 €)
  2. 16/06/2022Ampliación de capital
    Resulting capital: 3 730 895,00 €

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. 29/10/2024#8317624
    Escisión totalDisoluciónExtinción
    SAFOLES SL. Escisión total. Sociedades beneficiarias de la escisión: ALDUSCHEN SOCIEDAD LIMITADA. SAMPUPILO SOCIEDAD LIMITADA. SAFOLES SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. S 8 , H PO 4945, I/A 18 (22.10.24).
  2. 09/08/2024#8208875

    Company name: SAFOLES SA

    RevocacionesNombramientosReeleccionesReducción de capitalAmpliación de capital
    SAFOLES SA. Transformación de sociedad. Denominación y forma adoptada: SAFOLES SL. Revocaciones. Con.Delegado: FERNANDEZ ALVAREZ-SANTULLANO FELIX. Nombramientos. Con.Delegado: FERNANDEZ ALVAREZ-SANTULLANO FELIX. Reelecciones. Consejero: FERNANDEZ PUE…
  3. 09/08/2024#8208874
    Nombramientos
    SAFOLES SL. Nombramientos. Vicesecret.: FERNANDEZ ALVAREZ-SANTULLANO FELIX. Datos registrales. S 8 , H PO 4945, I/A 17 ( 2.08.24).
  4. 16/06/2022#7026807

    Company name: SAFOLES SA

    Nombramientos
    SAFOLES SA. Nombramientos. Apoderado: ALVAREZ SANTULLANO PINO MARIA CONCEPCION. Datos registrales. T 4407, L 4407, F 217, S 8, H PO 4945, I/A 14 ( 7.06.22).
  5. 16/06/2022#7026806

    Company name: SAFOLES SA

    Nombramientos
    SAFOLES SA. Nombramientos. Apoderado: FERNANDEZ PUENTES PEDRO FRANCISCO JAVIER. Datos registrales. T 4407, L 4407, F 214, S 8, H PO 4945, I/A 13 ( 7.06.22).
  6. 16/06/2022#7026805

    Company name: SAFOLES SA

    Ceses/DimisionesNombramientosAmpliación de capital
    SAFOLES SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PUENTES PEDRO;ALVAREZ SANTULLANO PINO MARIA CONCEPCION. Nombramientos. Consejero: FERNANDEZ PUENTES PEDRO FRANCISCO JAVIER. Presidente: FERNANDEZ PUENTES PEDRO FRANCISCO JAVIER. Consejero: ALVAREZ …
  7. 29/11/2018#5153207

    Company name: SAFOLES SA

    Reelecciones
    SAFOLES SA. Reelecciones. Adm. Solid.: FERNANDEZ PUENTES PEDRO;ALVAREZ SANTULLANO PINO MARIA CONCEPCION. Datos registrales. T 711, L 711, F 145, S 8, H PO 4945, I/A 11 (21.11.18).
  8. 22/11/2013#2551057

    Company name: SAFOLES SA

    Reelecciones
    SAFOLES SA. Reelecciones. Adm. Solid.: FERNANDEZ PUENTES PEDRO;ALVAREZ SANTULLANO PINO MARIA CONCEPCION. Datos registrales. T 711, L 711, F 144, S 8, H PO 4945, I/A 10 (14.11.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCHALETS DE LA PASTORA Nº 57, PONTEVEDRA, VIGO
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 las sociedades holding — are listed together.

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