SAVIA BRUTA SL
Hoja M581392· NIF B86975182
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2014
- Director :
- Myhren Lindsey Bice
Legal information
Legal information for SAVIA BRUTA SL
Activity
SAVIA BRUTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 27 May 2014. The Spanish commercial register has published 6 filings for this company, from 27 May 2014 to 29 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
En el ramo del comercio: compraventa, importación y exportación de: -Artículos de jardinería, flores, plantas, plantas secas y artificiales, y regalos. - Elementos complementarios, para su tratamiento y conservación, y mantenimiento de jardines...
Directors and representatives
Directors
Current
- Myhren Lindsey BiceSince 14/10/2014Administrador Único
Former
- Molina Carrillo Antonio AlejandroCeased on 14/10/2014Administrador Único
Directors network map
Cap table · shareholdings
- Myhren Lindsey Bice100 %
Individual · since 29/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Myhren Lindsey Bice100 %
Individual · ultimate beneficial owner · since 29/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2024· Registered 18/07/2024· I/A 4
- Cambio de domicilio socialPublished 22/07/2024· Registered 15/07/2024· I/A 3
- Ceses/DimisionesPublished 22/10/2014· Registered 14/10/2014· I/A 2
- NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 2
- ConstituciónPublished 27/05/2014· Registered 20/05/2014· I/A 1
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 1
Changes
- 29/07/2024Declaración de unipersonalidad
MYHREN LINDSEY BICE
- 22/07/2024Cambio de domicilio social
TRVA DEL RELOJ 4 (MADRID)
Capital · events
- 27/05/2014ConstituciónInitial 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)
- 29/07/2024#8188131Declaración de unipersonalidad
SAVIA BRUTA SL. Declaración de unipersonalidad. Socio único: MYHREN LINDSEY BICE. Datos registrales. S 8 , H M 581392, I/A 4 (18.07.24).
- 22/07/2024#8180130Cambio de domicilio social
SAVIA BRUTA SL. Cambio de domicilio social. TRVA DEL RELOJ 4 (MADRID). Datos registrales. S 8 , H M 581392, I/A 3 (15.07.24).
- 22/10/2014#3023214Ceses/DimisionesNombramientos
SAVIA BRUTA SL. Ceses/Dimisiones. Adm. Unico: MOLINA CARRILLO ANTONIO ALEJANDRO. Nombramientos. Adm. Unico: MYHREN LINDSEY BICE. Datos registrales. T 32300 , F 68, S 8, H M 581392, I/A 2 (14.10.14).
- 27/05/2014#2823086ConstituciónNombramientos
SAVIA BRUTA SL. Constitución. Comienzo de operaciones: 6.05.14. Objeto social: En el ramo del comercio: compraventa, importación y exportación de: -Artículos de jardinería, flores, plantas, plantas secas y artificiales, y regalos. - Elementos complem…
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 2014
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 — Comercio al por menor por correspondencia o Internet — are listed together.