SAIVIM IMPORT EXPORT SOCIEDAD LIMITADA

Hoja V164892· NIF B98726490

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
04/05/2015
Directors :
Calvet Sancho Maria- Encarnacion, Ivars Marti Maria

Legal information

Legal information for SAIVIM IMPORT EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168621152
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date04/05/2015
Register referenceTomo 9950 · Folio 8 · Hoja V164892
StatusVigente

Activity

SAIVIM IMPORT EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 May 2015. The Spanish commercial register has published 10 filings for this company, from 4 May 2015 to 23 February 2018, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La compraventa, importación, exportación y comercialización, por cuenta propia o por cuenta de terceros, de todo tipo de artículos y productos de lícito comercio, con excepción de tabaco.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SAIVIM IMPORT EXPORT …Ivars Marti MariaIvars Marti Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAIVIM IMPORT EXPORT …Ivars Marti VicenteIvars Marti Vicente

Beneficial owner (UBO)

Ivars Marti Vicente100 %

Individual · ultimate beneficial owner · since 10/07/2017

Beneficial owner network map

2 nodes Person Company
SAIVIM IMPORT EXPORT …Ivars Marti VicenteIvars Marti Vicente

Registered actos

  1. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 4
  2. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 3
  3. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 3
  4. Modificaciones estatutariasPublished 22/12/2017· Registered 15/12/2017· I/A 3
  5. Declaración de unipersonalidadPublished 10/07/2017· Registered 03/07/2017· I/A 2
  6. Ceses/DimisionesPublished 10/07/2017· Registered 03/07/2017· I/A 2
  7. NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 2
  8. ConstituciónPublished 04/05/2015· Registered 24/04/2015· I/A 1
  9. NombramientosPublished 04/05/2015· Registered 24/04/2015· I/A 1

Changes

  1. 22/12/2017Modificaciones estatutarias
  2. 10/07/2017Declaración de unipersonalidad

    IVARS MARTI VICENTE

Capital · events

  1. 04/05/2015Constitución
    Initial capital: 3 600,00 €

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. 23/02/2018#4763644
    SAIVIM IMPORT EXPORT SOCIEDAD LIMITADA. Fe de erratas: En el BORME 242 DEL 22/12/2017, REF.: 0529032017, se publicó erronéamente el segundo apellido del administrador nombrado, siendo su nombre correcto. DOÑA MARIA IVARS RONDA. Datos registrales. T 9…
  2. 22/12/2017#4674015
    Nombramientos
    SAIVIM IMPORT EXPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: IVARS MARTI VICENTE. Datos registrales. T 9950, L 7232, F 8, S 8, H V 164892, I/A 4 (15.12.17).
  3. 22/12/2017#4674014
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAIVIM IMPORT EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IVARS MARTI VICENTE. Nombramientos. Adm. Unico: IVARS MARTI MARIA. Modificaciones estatutarias. Modificar el sistema de retribución del órgano de administración, a los efectos de r…
  4. 10/07/2017#4455092
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SAIVIM IMPORT EXPORT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IVARS MARTI VICENTE. Ceses/Dimisiones. Adm. Unico: CALVET SANCHO MARIA-ENCARNACION. Nombramientos. Adm. Unico: IVARS MARTI VICENTE. Datos registrales. T 9950, L 7232…
  5. 04/05/2015#3307480
    ConstituciónNombramientos
    SAIVIM IMPORT EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.04.15. Objeto social: La compraventa, importación, exportación y comercialización, por cuenta propia o por cuenta de terceros, de todo tipo de artículos y productos de l…

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 2015

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 addressAVDA ALFAHUIR 41 Esc.I 38 (VALENCIA), Valencia
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector