SAVERNOIS SL

Hoja M315552· NIF B83449108

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Delgado Vicente Jose Perpetuo

Legal information

Legal information for SAVERNOIS SL

NIF
Hoja registral
IRUS1000269616572
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18219 · Folio 202 · Hoja M315552
StatusVigente

Activity

SAVERNOIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 8 filings for this company, from 9 June 2014 to 4 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SAVERNOIS SLDelgado Vicente Jose PerpetuoDelgado Vicente Jose…SERJOMATEX SLSERJOMATEX SLCLOE INTERPRISE SLCLOE INTERPRISE SL

Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 4
  2. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 4
  3. Ceses/DimisionesPublished 13/06/2016· Registered 06/06/2016· I/A 3
  4. NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 3
  5. Ceses/DimisionesPublished 09/06/2014· Registered 30/05/2014· I/A 2
  6. NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 2
  7. Modificaciones estatutariasPublished 09/06/2014· Registered 30/05/2014· I/A 2
  8. Cambio de domicilio socialPublished 09/06/2014· Registered 30/05/2014· I/A 2

Changes

  1. 09/06/2014Cambio de domicilio social

    C/ ARACNE S/N - CENTRO COMERCIAL PLENILUNIO, LOCAL (MADRID)

  2. 09/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2023#7471964
    Ceses/DimisionesNombramientos
    SAVERNOIS SL. Ceses/Dimisiones. Adm. Mancom.: DELGADO VICENTE JOSE PERPETUO;LOPEZ BARTOLOME MARIA NATIVIDAD. Nombramientos. Adm. Unico: DELGADO VICENTE JOSE PERPETUO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  2. 13/06/2016#3897298
    Ceses/DimisionesNombramientos
    SAVERNOIS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BARTOLOME MARIA NATIVIDAD. Nombramientos. Adm. Mancom.: DELGADO VICENTE JOSE PERPETUO;LOPEZ BARTOLOME MARIA NATIVIDAD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  3. 09/06/2014#2841273
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAVERNOIS SL. Ceses/Dimisiones. Adm. Solid.: DELGADO VICENTE JOSE PERPETUO;LOPEZ BARTOLOME MARIA NATIVIDAD. Nombramientos. Adm. Unico: LOPEZ BARTOLOME MARIA NATIVIDAD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressC/ ARACNE S/N - CENTRO COMERCIAL PLENILUNIO, LOCAL (MADRID), Madrid
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 textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector