SAVESA MANAGEMENT SL
Hoja B339945· NIF B64397870
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 000,00 €
- Director :
- Genofre Vallada Mauricio
- Former name :
- SAVESA INVERSIONES SL
Legal information
Legal information for SAVESA MANAGEMENT SL
Activity
SAVESA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 18 November 2009 to 10 November 2010, across 3 distinct types of filing. Its registered share capital is 44 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Genofre Vallada MauricioAdministrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 10/11/2010· Registered 27/10/2010· I/A 6
- NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 5
- Ampliación de capitalPublished 18/11/2009· Registered 09/11/2009· I/A 3
Capital · events
- 18/11/2009Ampliación de capitalResulting capital: 44 000,00 € (+22 000,00 €)
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)
- 10/11/2010#938393
Company name: SAVESA INVERSIONES SL
Cambio de denominación socialSAVESA INVERSIONES SL. Cambio de denominación social. SAVESA MANAGEMENT SL. Datos registrales. T 39161 , F 55, S 8, H B 339945, I/A 6 (27.10.10).
- 01/12/2009#490999
Company name: SAVESA INVERSIONES SL
NombramientosSAVESA INVERSIONES SL. Nombramientos. APODERADO: GIANPIERO REMIGIO BROZZI. Datos registrales. T 39161 , F 54, S 8, H B 339945, I/A 5 (19.11.09).
- 20/11/2009#474838
Company name: SAVESA INVERSIONES SL
SAVESA INVERSIONES SL. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 39161 , F 53, S 8, H B 339945, I/A 4 ( 9.11.09).
- 18/11/2009#470633
Company name: SAVESA INVERSIONES SL
Ampliación de capitalSAVESA INVERSIONES SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 39161 , F 52, S 8, H B 339945, I/A 3 ( 9.11.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.