SAVEFORCE ESPAÑA, SOCIEDAD LIMITADA

Hoja CR29113· NIF B13608484

VigenteCiudad Real
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
22/11/2017
Director :
Navarro Llamas Julian

Legal information

Legal information for SAVEFORCE ESPAÑA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192161144
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date22/11/2017
Register referenceTomo 633 · Folio 202 · Hoja CR29113
StatusVigente

Activity

SAVEFORCE ESPAÑA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 November 2017. The Spanish commercial register has published 5 filings for this company, from 22 November 2017 to 12 February 2021, across 5 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La prestación del servicio de gestión, intermediación para la compra de bienes y/o suministros de todo tipo de artículos, en su acepción más amplia -CNAE 4619.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SAVEFORCE ESPAÑA, SOC…Navarro Llamas JulianNavarro Llamas JulianNALLAM FORMACION, SOCIEDAD LIMITADANALLAM FORMACION, SO…CONSULTMARK TECHNOLOGY, SOCIEDAD LIMITADACONSULTMARK TECHNOLO…NALLAM IBERICA, SOCIEDAD LIMITADANALLAM IBERICA, SOCI…BODEGA Y VIÑEDOS LADERO, SOCIEDAD LIMITADABODEGA Y VIÑEDOS LAD…BODEGAS CENTRO ESPAÑOLAS, SOCIEDAD ANONIMABODEGAS CENTRO ESPAÑ…BAXFOR SPAIN SLBAXFOR SPAIN SLDISLAMAN IBERICA SLDISLAMAN IBERICA SLNALLAM CAPITAL SLNALLAM CAPITAL SLLACFARBE CAPITAL SLLACFARBE CAPITAL SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
SAVEFORCE ESPAÑA, SOC…Navarro Llamas JulianNavarro Llamas JulianCONSULTMARK TECHNOLOGY, SOCIEDAD LIMITADACONSULTMARK TECHNOLO…NALLAM IBERICA, SOCIEDAD LIMITADANALLAM IBERICA, SOCI…BAXFOR SPAIN SLBAXFOR SPAIN SLDISLAMAN IBERICA SLDISLAMAN IBERICA SLNALLAM CAPITAL SLNALLAM CAPITAL SLLACFARBE CAPITAL SLLACFARBE CAPITAL SL

Beneficial owner (UBO)

Navarro Llamas Julian100 %

Individual · ultimate beneficial owner · since 22/11/2017

Beneficial owner network map

8 nodes Person Company
SAVEFORCE ESPAÑA, SOC…Navarro Llamas JulianNavarro Llamas JulianCONSULTMARK TECHNOLOGY, SOCIEDAD LIMITADACONSULTMARK TECHNOLO…NALLAM IBERICA, SOCIEDAD LIMITADANALLAM IBERICA, SOCI…BAXFOR SPAIN SLBAXFOR SPAIN SLDISLAMAN IBERICA SLDISLAMAN IBERICA SLNALLAM CAPITAL SLNALLAM CAPITAL SLLACFARBE CAPITAL SLLACFARBE CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 12/02/2021· Registered 04/02/2021· I/A 2
  2. Modificaciones estatutariasPublished 12/02/2021· Registered 04/02/2021· I/A 2
  3. ConstituciónPublished 22/11/2017· Registered 13/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 22/11/2017· Registered 13/11/2017· I/A 1
  5. NombramientosPublished 22/11/2017· Registered 13/11/2017· I/A 1

Changes

  1. 12/02/2021Modificaciones estatutarias
  2. 22/11/2017Declaración de unipersonalidad

    NAVARRO LLAMAS JULIAN

Capital · events

  1. 12/02/2021Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 22/11/2017Constitución
    Initial capital: 3 000,00 €

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. 12/02/2021#6255074
    Ampliación de capitalModificaciones estatutarias
    SAVEFORCE ESPAÑA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS EN CUANTO A LA RETRIBUCION DEL ORGANO DE ADMINISTRAC…
  2. 22/11/2017#4629364
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAVEFORCE ESPAÑA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: La prestación del servicio de gestión, intermediación para la compra de bienes y/o suministros de todo tipo de artículos, en su acepción más amplia -C…

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 2017

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 addressC/ IGUALDAD 23 (TOMELLOSO), Ciudad Real
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector