SAVE SYSTEMAS SOCIEDAD LIMITADA

Hoja SE91648· NIF B91974170

VigenteSevilla
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/01/2012
Director :
Arista Palmero Rafael

Legal information

Legal information for SAVE SYSTEMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000032571966
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/01/2012
Register referenceTomo 5457 · Folio 205 · Hoja SE91648
StatusVigente

Activity

SAVE SYSTEMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 2 January 2012. The Spanish commercial register has published 7 filings for this company, from 2 January 2012 to 20 February 2015, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Informática, telecomunicaciones y ofimática.- En concreto las aplicaciones y sistema informáticos, el comercio software y hardware; instalaciones eléctricas y de redes, así como comercio de aparatologia médica.-

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 20/02/2015· Registered 12/02/2015· I/A 3
  2. Cambio de domicilio socialPublished 20/02/2015· Registered 12/02/2015· I/A 3
  3. Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 2
  4. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 2
  5. Modificaciones estatutariasPublished 20/02/2013· Registered 12/02/2013· I/A 2
  6. ConstituciónPublished 02/01/2012· Registered 20/12/2011· I/A 1
  7. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 1

Changes

  1. 20/02/2015Cambio de domicilio social

    AVDA EMILIO LEMOS 2 - PLANTA 3&, MODULO 307 - 4102 (SEVILLA)

  2. 20/02/2015Modificaciones estatutarias
  3. 20/02/2013Modificaciones estatutarias

Capital · events

  1. 02/01/2012Constitución
    Initial capital: 4 000,00 €

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. 20/02/2015#3203322
    Modificaciones estatutariasCambio de domicilio social
    SAVE SYSTEMAS SOCIEDAD LIMITADA. Modificaciones estatutarias. 9. NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA.-. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA EMILIO LEMOS 2 - PLANTA 3&, MODULO 307 - 4102 (SEVILLA…
  2. 20/02/2013#2137632
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAVE SYSTEMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LIMON ARTEAGA MIGUEL ANGEL;ARISTA PALMERO RAFAEL. Nombramientos. Adm. Unico: ARISTA PALMERO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  3. 02/01/2012#10421115
    ConstituciónNombramientos
    SAVE SYSTEMAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Informática, telecomunicaciones y ofimática.- En concreto las aplicaciones y sistema informático…

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 2012

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 EMILIO LEMOS 2 - PLANTA 3&, MODULO 307 - 4102 (SEVILLA), Sevilla
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector