SAVAN & PACHTREE SL
Hoja M500268· NIF B85951648
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/06/2010
- Director :
- De La Fuente Sivera Daniel
Legal information
Legal information for SAVAN & PACHTREE SL
Activity
SAVAN & PACHTREE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2010. The Spanish commercial register has published 7 filings for this company, from 1 June 2010 to 2 November 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La actividad, negocio y promoción inmobliaria.
Directors and representatives
Directors
Current
- De La Fuente Sivera DanielSince 18/10/2010Administrador Único
Former
- Triguero Gomez Luis-MiguelCeased on 18/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Fuente Sivera Daniel100 %
Individual · ultimate beneficial owner · since 02/11/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2010· Registered 18/10/2010· I/A 2
- Ceses/DimisionesPublished 02/11/2010· Registered 18/10/2010· I/A 2
- NombramientosPublished 02/11/2010· Registered 18/10/2010· I/A 2
- Ampliacion del objeto socialPublished 02/11/2010· Registered 18/10/2010· I/A 2
- Cambio de domicilio socialPublished 02/11/2010· Registered 18/10/2010· I/A 2
- ConstituciónPublished 01/06/2010· Registered 19/05/2010· I/A 1
- NombramientosPublished 01/06/2010· Registered 19/05/2010· I/A 1
Changes
- 02/11/2010Ampliación del objeto social
CONSULTORIA INMOBILIARIA.
- 02/11/2010Cambio de domicilio social
C/ LOPEZ DE HOYOS NUMERO 35, 1& PLANTA (MADRID)
- 02/11/2010Declaración de unipersonalidad
DE LA FUENTE SIVERA DANIEL
Capital · events
- 01/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 02/11/2010#929529Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SAVAN & PACHTREE SL. Declaración de unipersonalidad. Socio único: DE LA FUENTE SIVERA DANIEL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: DE LA FUENTE SIVERA DANIEL. Ampliacion del objeto social. CONSULTORIA I… - 01/06/2010#744035ConstituciónNombramientos
SAVAN & PACHTREE SL. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: La actividad, negocio y promoción inmobliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Dat…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.