SAFORMATIC SL

Hoja V97165· NIF B97450852

VigenteValencia
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Peiro Cabrera Carlos

Legal information

Legal information for SAFORMATIC SL

NIF
Hoja registral
IRUS1000152226649
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 7817 · Folio 136 · Hoja V97165
StatusVigente

Activity

SAFORMATIC SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 10 filings for this company, from 20 March 2009 to 21 May 2014, across 5 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SAFORMATIC SLPeiro Cabrera CarlosPeiro Cabrera CarlosTRENES Y CARRILES SLTRENES Y CARRILES SLGIN & TONIC COSMOPOLITAN VALENCIA SOCIEDAD LIMITADAGIN & TONIC COSMOPOL…YOGURVALENCIA SOCIEDAD DE RESPONSABILIDAD LIMITADAYOGURVALENCIA SOCIED…LAS OLAS MALVARROSA BEACH SOCIEDAD LIMITADALAS OLAS MALVARROSA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAFORMATIC SLPeiro Cabrera JavierPeiro Cabrera Javier

Beneficial owner (UBO)

Peiro Cabrera Javier100 %

Individual · ultimate beneficial owner · since 02/07/2010

Beneficial owner network map

2 nodes Person Company
SAFORMATIC SLPeiro Cabrera JavierPeiro Cabrera Javier

Registered actos

  1. Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 8
  2. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 8
  3. Modificaciones estatutariasPublished 03/12/2010· Registered 24/11/2010· I/A 7
  4. Cambio de domicilio socialPublished 03/12/2010· Registered 24/11/2010· I/A 7
  5. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 6
  6. Declaración de unipersonalidadPublished 02/07/2010· Registered 23/06/2010· I/A 5
  7. Ceses/DimisionesPublished 28/06/2010· Registered 17/06/2010· I/A 4
  8. NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 4
  9. Modificaciones estatutariasPublished 28/06/2010· Registered 17/06/2010· I/A 4
  10. Modificaciones estatutariasPublished 20/03/2009· Registered 10/03/2009· I/A 3

Changes

  1. 03/12/2010Cambio de domicilio social

    C/ EMBAJADOR VICH 11 BAJO (VALENCIA)

  2. 03/12/2010Modificaciones estatutarias
  3. 02/07/2010Declaración de unipersonalidad

    PEIRO CABRERA JAVIER

  4. 28/06/2010Modificaciones estatutarias
  5. 20/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2014#2812940
    Ceses/DimisionesNombramientos
    SAFORMATIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEIRO CABRERA JAVIER. Nombramientos. Adm. Unico: PEIRO CABRERA CARLOS. Datos registrales. T 7817, L 5113, F 136, S 8, H V 97165, I/A 8 (13.05.14).
  2. 03/12/2010#974476
    Modificaciones estatutariasCambio de domicilio social
    SAFORMATIC SL. Modificaciones estatutarias. Articulo 13. modificado en cuanto a la retribución de los administradores.. Cambio de domicilio social. C/ EMBAJADOR VICH 11 BAJO (VALENCIA). Datos registrales. T 7817, L 5113, F 135, S 8, H V 97165, I/A 7 …
  3. 02/07/2010#790490
    Nombramientos
    SAFORMATIC SL. Nombramientos. Apoderado: APONTE BUYEL LUIS EDUARDO. Datos registrales. T 7817, L 5113, F 135, S 8, H V 97165, I/A 6 (23.06.10).
  4. 02/07/2010#790489
    Declaración de unipersonalidad
    SAFORMATIC SL. Declaración de unipersonalidad. Socio único: PEIRO CABRERA JAVIER. Datos registrales. T 7817, L 5113, F 135, S 8, H V 97165, I/A 5 (23.06.10).
  5. 28/06/2010#783227
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAFORMATIC SL. Ceses/Dimisiones. Adm. Unico: APONTE BUYEL LUIS EDUARDO. Nombramientos. Adm. Unico: PEIRO CABRERA JAVIER. Modificaciones estatutarias. En relación al régimen de transmisión voluntaria de participaciones sociales por actos entre vivos..…
  6. 20/03/2009#129897
    Modificaciones estatutarias
    SAFORMATIC SL. Modificaciones estatutarias. ARTICULO 7º.ARTICULO 13º. Datos registrales. T 7817, L 5113, F 134, S 8, H V 97165, I/A 3 (10.03.09).

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 addressC/ EMBAJADOR VICH 11 BAJO (VALENCIA), València
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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