SAFRON SOLUTIONS SL

Hoja PM75130· NIF B57884470

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2014
Director :
Rodriguez-Roda Stuart Antonio

Legal information

Legal information for SAFRON SOLUTIONS SL

NIF
Hoja registral
IRUS1000097280986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2014
Register referenceTomo 2592 · Folio 187 · Hoja PM75130
StatusVigente

Activity

SAFRON SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 December 2014. The Spanish commercial register has published 4 filings for this company, from 9 December 2014 to 31 March 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) Distribución y comercialización de mobiliario y equipamiento apto para la hostelería y la restauración. b) Distribución y comercialización de material auxiliar para la construcción. c) Distribución y comercialización de material auxiliar para la construcción, reparación y conservación de embarcac.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez-Roda Stuart Antonio100 %

Individual · ultimate beneficial owner · since 09/12/2014

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 31/03/2015· Registered 26/02/2015· I/A 2
  2. ConstituciónPublished 09/12/2014· Registered 01/12/2014· I/A 1
  3. Declaración de unipersonalidadPublished 09/12/2014· Registered 01/12/2014· I/A 1
  4. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 1

Changes

  1. 31/03/2015Ampliación del objeto social

    d) Tomar participación en otras sociedades mercantiles, con el propósito de participar en su gestión y administración. e) Realizar funciones de Administración en otras sociedades mercantiles.

  2. 09/12/2014Declaración de unipersonalidad

    RODRIGUEZ-RODA STUART ANTONIO

Capital · events

  1. 09/12/2014Constitución
    Initial 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)

  1. 31/03/2015#3261501
    Ampliacion del objeto social
    SAFRON SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. d) Tomar participación en otras sociedades mercantiles, con el propósito de participar en su gestión y administración. e) Realizar funciones de Administración en otras socieda…
  2. 09/12/2014#3099622
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAFRON SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.11.14. Objeto social: a) Distribución y comercialización de mobiliario y equipamiento apto para la hostelería y la restauración. b) Distribución y comercialización …

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 2014

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/ SAN MIGUEL 68 Esc.A 4 (PALMA DE MALLORCA), Illes Balears
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector