SAVI ENTERPRISES SL

Hoja M51553· NIF B78921731

Struck off · 29/12/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
225 000,00 €

Legal information

Legal information for SAVI ENTERPRISES SL

NIF
Hoja registral
IRUS1000244317347
Legal formSociedad Limitada (SL)
Share capital225 000,00 €
LocalityMadrid
Register referenceTomo 24573 · Folio 29 · Hoja M51553
StatusLiquidada

Activity

SAVI ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 17 filings for this company, from 26 February 2009 to 29 December 2021, across 8 distinct types of filing. Its registered share capital is 225 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 19
  2. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 19
  3. DisoluciónPublished 29/12/2021· Registered 22/12/2021· I/A 19
  4. ExtinciónPublished 29/12/2021· Registered 22/12/2021· I/A 19
  5. Cambio de domicilio socialPublished 10/10/2013· Registered 03/10/2013· I/A 18
  6. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 17
  7. Ceses/DimisionesPublished 25/04/2012· Registered 13/04/2012· I/A 16
  8. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 16
  9. Ceses/DimisionesPublished 14/03/2011· Registered 02/03/2011· I/A 15
  10. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 15
  11. Ampliación de capitalPublished 14/03/2011· Registered 02/03/2011· I/A 14
  12. Ampliación de capitalPublished 18/01/2010· Registered 05/01/2010· I/A 13
  13. Ampliación de capitalPublished 22/12/2009· Registered 10/12/2009· I/A 12
  14. Reducción de capitalPublished 21/12/2009· Registered 09/12/2009· I/A 11
  15. Ceses/DimisionesPublished 26/02/2009· Registered 13/02/2009· I/A 10
  16. NombramientosPublished 26/02/2009· Registered 13/02/2009· I/A 10
  17. Modificaciones estatutariasPublished 26/02/2009· Registered 13/02/2009· I/A 10

Changes

  1. 29/12/2021Disolución
  2. 29/12/2021Extinción
  3. 10/10/2013Cambio de domicilio social

    PLAZA DE LA SUITE 2 2º B (MADRID)

  4. 26/02/2009Modificaciones estatutarias

Capital · events

  1. 14/03/2011Ampliación de capital
    Resulting capital: 225 000,00 € (+75 000,00 €)
  2. 18/01/2010Ampliación de capital
    Resulting capital: 150 000,00 € (+45 000,00 €)
  3. 22/12/2009Ampliación de capital
    Resulting capital: 105 000,00 € (+45 000,00 €)
  4. 21/12/2009Reducción de capital
    Resulting capital: 60 000,00 €

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. 29/12/2021#6750244
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAVI ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: ROS JUAN AMADEO. Nombramientos. Liquidador: ROS JUAN AMADEO. Disolución. Voluntaria. Extinción. Datos registrales. T 24573 , F 29, S 8, H M 51553, I/A 19 (22.12.21).
  2. 10/10/2013#2485859
    Cambio de domicilio social
    SAVI ENTERPRISES SL. Cambio de domicilio social. PLAZA DE LA SUITE 2 2º B (MADRID). Datos registrales. T 24573 , F 29, S 8, H M 51553, I/A 18 ( 3.10.13).
  3. 11/01/2013#2064680
    Nombramientos
    SAVI ENTERPRISES SL. Nombramientos. Apo.Sol.: BONILLA BERNARDEZ MARIA VIOLETA;BONILLA BERNANDEZ SARA. Datos registrales. T 24573 , F 27, S 8, H M 51553, I/A 17 ( 3.01.13).
  4. 25/04/2012#1700131
    Ceses/DimisionesNombramientos
    SAVI ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: BERNARDEZ SONLLEVA MARIA VIOLETA. Nombramientos. Adm. Unico: ROS JUAN AMADEO. Datos registrales. T 24573 , F 27, S 8, H M 51553, I/A 16 (13.04.12).
  5. 14/03/2011#1119107
    Ceses/DimisionesNombramientos
    SAVI ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: ROS JUAN AMADEO. Nombramientos. Adm. Unico: BERNARDEZ SONLLEVA MARIA VIOLETA. Datos registrales. T 24573 , F 26, S 8, H M 51553, I/A 15 ( 2.03.11).
  6. 14/03/2011#1119106
    Ampliación de capital
    SAVI ENTERPRISES SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 225.000,00 Euros. Datos registrales. T 24573 , F 26, S 8, H M 51553, I/A 14 ( 2.03.11).
  7. 18/01/2010#542372
    Ampliación de capital
    SAVI ENTERPRISES SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 24573 , F 25, S 8, H M 51553, I/A 13 ( 5.01.10).
  8. 22/12/2009#520670
    Ampliación de capital
    SAVI ENTERPRISES SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 24573 , F 24, S 8, H M 51553, I/A 12 (10.12.09).
  9. 21/12/2009#518303
    Reducción de capital
    SAVI ENTERPRISES SL. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 24573 , F 24, S 8, H M 51553, I/A 11 ( 9.12.09).
  10. 26/02/2009#92368
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAVI ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: ROS JUAN AMADEO;BERNARDEZ SONLLEVA VIOLETA. Nombramientos. Adm. Unico: ROS JUAN AMADEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LA SUITE 2 2º B (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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