SARAVA 2011 SL

Hoja IB14468· NIF B75051342

Struck off · 07/10/2022Illes Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SARAVA 2011 SL

NIF
Hoja registral
IRUS1000186068470
Legal formSociedad Limitada (SL)
Register referenceTomo 315 · Folio 132 · Hoja IB14468
StatusLiquidada

Activity

SARAVA 2011 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 6 filings for this company, from 14 February 2017 to 7 October 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

WORK IN PROGRESS HOLDING AG100 %

Legal entity · since 29/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/10/2022· Registered 27/09/2022· I/A 5
  2. ExtinciónPublished 07/10/2022· Registered 27/09/2022· I/A 5
  3. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 4
  4. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 4
  5. Declaración de unipersonalidadPublished 29/01/2018· Registered 18/01/2018· I/A 3
  6. Cambio de domicilio socialPublished 14/02/2017· Registered 07/02/2017· I/A 2

Changes

  1. 07/10/2022Extinción
  2. 29/01/2018Declaración de unipersonalidad

    WORK IN PROGRESS HOLDING AG

  3. 14/02/2017Cambio de domicilio social

    AVDA BARTOLOME ROSELLO 3 (EIVISSA)

Timeline (BORME)

  1. 07/10/2022#7186774
    Ceses/DimisionesExtinción
    SARAVA 2011 SL(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: FAEH EDWIN KARL;SANCHEZ LARA ANTONIO MANUEL. Extinción. Datos registrales. T 315, L 313, F 132, S 8, H IB 14468, I/A 5 (27.09.22).
  2. 04/08/2021#6554268
    Ceses/DimisionesNombramientos
    SARAVA 2011 SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SANCHEZ LARA ANTONIO MANUEL. Nombramientos. Adm. Solid.: SANCHEZ LARA ANTONIO MANUEL;FAEH EDWIN KARL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 29/01/2018#4717447
    Declaración de unipersonalidad
    SARAVA 2011 SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: WORK IN PROGRESS HOLDING AG. Pérdida del caracter de unipersonalidad. Datos registrales. T 315, L 313, F 131, S 8, H IB 14468, I/A 3 (18.01.18).
  4. 14/02/2017#4242630
    Cambio de domicilio social
    SARAVA 2011 SL(R.M. EIVISSA). Cambio de domicilio social. AVDA BARTOLOME ROSELLO 3 (EIVISSA). Datos registrales. T 315, L 313, F 131, S 8, H IB 14468, I/A 2 ( 7.02.17).

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 addressAVDA BARTOLOME ROSELLO 3 (EIVISSA), 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector