SAVE MARKETING SOLUTIONS SL
Hoja B391789· NIF B65005712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 17/08/2009
Legal information
Legal information for SAVE MARKETING SOLUTIONS SL
Activity
SAVE MARKETING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 17 August 2009. The Spanish commercial register has published 6 filings for this company, from 17 August 2009 to 3 March 2011, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
PRESTACION DE SERVICIOS ELECTRONICOS PARA TERCEROS Y TRATAMIENTO,GESTION YANALITICA DE BASES DE DATOS.DESARROLLO DE ACTIVIDADES EN EL MUNDO DE LA COMUNICACION,ETC.
Directors and representatives
Directors
Former
- Carol Lupiañez JoanCeased on 21/02/2011Consejero
- Marin Rodriguez EduardoCeased on 21/02/2011Consejero
- Susach Falguera EstebanCeased on 21/02/2011Consejero
- Vaño Roca JoaquimCeased on 21/02/2011Consejero
- Rey Garcia Jose ManuelCeased on 21/02/2011Secretario no Consejero
- Ruiz Artola Francisco JavierCeased on 21/02/2011Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/03/2011· Registered 21/02/2011· I/A 3
- NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 3
- ExtinciónPublished 03/03/2011· Registered 21/02/2011· I/A 3
- Cambio de domicilio socialPublished 13/01/2010· Registered 29/12/2009· I/A 2
- ConstituciónPublished 17/08/2009· Registered 04/08/2009· I/A 1
- NombramientosPublished 17/08/2009· Registered 04/08/2009· I/A 1
Changes
- 03/03/2011Extinción
- 13/01/2010Cambio de domicilio social
CL TUSET,8-10 P.EN PTA.4 (BARCELONA)
Capital · events
- 17/08/2009ConstituciónInitial capital: 5 000,00 €
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)
- 03/03/2011#1100927RevocacionesNombramientosExtinción
SAVE MARKETING SOLUTIONS SL. Revocaciones. CONSEJERO: CAROL LUPIAÑEZ JOAN;SUSACH FALGUERA ESTEBAN;MARIN RODRIGUEZ EDUARDO;VAÑO ROCA JOAQUIM;RUIZ ARTOLA FRANCISCO JAVIER. PRESIDENTE: RUIZ ARTOLA FRANCISCO JAVIER. SECR.NO CONS: REY GARCIA JOSE MANUEL. … - 13/01/2010#537323Cambio de domicilio social
SAVE MARKETING SOLUTIONS SL. Cambio de domicilio social. CL TUSET,8-10 P.EN PTA.4 (BARCELONA). Datos registrales. T 41367 , F 108, S 8, H B 391789, I/A 2 (29.12.09).
- 17/08/2009#348196ConstituciónNombramientos
SAVE MARKETING SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.12.08. Objeto social: PRESTACION DE SERVICIOS ELECTRONICOS PARA TERCEROS Y TRATAMIENTO,GESTION YANALITICA DE BASES DE DATOS.DESARROLLO DE ACTIVIDADES EN EL MUNDO DE LA COMUNICACIO…
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 2009
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 — Barcelona — are listed together, with their address.