SAVIA GLOBAL GROUP SL

Hoja C44877· NIF B84462555

Struck off · 02/08/2023A Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAVIA GLOBAL GROUP SL

NIF
Hoja registral
IRUS1000077051665
Legal formSociedad Limitada (SL)
Register referenceTomo 3346 · Folio 189 · Hoja C44877
StatusLiquidada

Activity

SAVIA GLOBAL GROUP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 18 February 2009 to 2 August 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SAVIA GLOBAL GROUP SLFernandez Gonzalez AntonioFernandez Gonzalez A…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
SAVIA GLOBAL GROUP SLFernandez Gonzalez AntonioFernandez Gonzalez A…HESPERIA MAROC SLHESPERIA MAROC SLCERCO MORAIRA SLCERCO MORAIRA SLCONSTRUCCIONES TONIO CASANOVA SLCONSTRUCCIONES TONIO…CONSTRUCCIONES Y TRANSPORTES TONIO CASANOVA 2015, S.L.CONSTRUCCIONES Y TRA…CENTRO MEDICO AS REGAS SLPCENTRO MEDICO AS REG…LOGISTICA ESPIÑEIRA SLLOGISTICA ESPIÑEIRA …BIOLSUR PARAFARMACIA SOCIEDAD DE RESPONSABILIDAD LIMITADABIOLSUR PARAFARMACIA…5G TECH CONSULTING SOCIEDAD LIMITADA5G TECH CONSULTING S…AUTOS CATA-CARS SOCIEDAD DE RESPONSABILIDAD LIMITADAAUTOS CATA-CARS SOCI…CATARIA INVERSIONES PATRIMONIALES SOCIEDAD LIMITADACATARIA INVERSIONES …

Beneficial owner (UBO)

Fernandez Gonzalez Antonio100 %

Individual · ultimate beneficial owner · since 18/02/2009

Beneficial owner network map

12 nodes Person Company
SAVIA GLOBAL GROUP SLFernandez Gonzalez AntonioFernandez Gonzalez A…HESPERIA MAROC SLHESPERIA MAROC SLCERCO MORAIRA SLCERCO MORAIRA SLCONSTRUCCIONES TONIO CASANOVA SLCONSTRUCCIONES TONIO…CONSTRUCCIONES Y TRANSPORTES TONIO CASANOVA 2015, S.L.CONSTRUCCIONES Y TRA…CENTRO MEDICO AS REGAS SLPCENTRO MEDICO AS REG…LOGISTICA ESPIÑEIRA SLLOGISTICA ESPIÑEIRA …BIOLSUR PARAFARMACIA SOCIEDAD DE RESPONSABILIDAD LIMITADABIOLSUR PARAFARMACIA…5G TECH CONSULTING SOCIEDAD LIMITADA5G TECH CONSULTING S…AUTOS CATA-CARS SOCIEDAD DE RESPONSABILIDAD LIMITADAAUTOS CATA-CARS SOCI…CATARIA INVERSIONES PATRIMONIALES SOCIEDAD LIMITADACATARIA INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 02/08/2023· Registered 20/07/2023· I/A 6
  2. NombramientosPublished 02/08/2023· Registered 20/07/2023· I/A 6
  3. DisoluciónPublished 02/08/2023· Registered 20/07/2023· I/A 6
  4. ExtinciónPublished 02/08/2023· Registered 20/07/2023· I/A 6
  5. NombramientosPublished 27/02/2009· Registered 18/02/2009· I/A 4
  6. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 3
  7. Declaración de unipersonalidadPublished 18/02/2009· Registered 10/02/2009· I/A 2
  8. Modificaciones estatutariasPublished 18/02/2009· Registered 10/02/2009· I/A 2
  9. Cambio de domicilio socialPublished 18/02/2009· Registered 10/02/2009· I/A 2

Changes

  1. 02/08/2023Disolución
  2. 02/08/2023Extinción
  3. 18/02/2009Cambio de domicilio social

    C/ O VAL 1B - CHALET 38, RESIDENCIAL MEIRAS (SADA)

  4. 18/02/2009Declaración de unipersonalidad

    FERNANDEZ GONZALEZ ANTONIO

  5. 18/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2023#7655300
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAVIA GLOBAL GROUP SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: FERNANDEZ GONZALEZ ANTONIO. Adm. Unico: FERNANDEZ GONZALEZ ANTONIO. Nombramientos. Liquidador: FERNANDEZ GONZALEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 334…
  2. 26/06/2023#7596191
    SAVIA GLOBAL GROUP SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3346 , F 189, S 8, H C 44877, I/A 5 (19.06.23).
  3. 23/08/2022#7132404
    SAVIA GLOBAL GROUP SL(R.M. A CORUÑA). Reapertura hoja registral. Datos registrales. T 3346 , F 189, S 8, H C 44877, I/A I4N4 (12.08.22).
  4. 18/08/2022#7125843
    SAVIA GLOBAL GROUP SL(R.M. A CORUÑA). Reapertura hoja registral. Datos registrales. T 3346 , F 189, S 8, H C 44877, I/A I4N3 (10.08.22).
  5. 26/05/2021#6438456
    SAVIA GLOBAL GROUP SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3346 , F 188, S 8, H C 44877, I/A I4N4 ( 3.05.21).
  6. 05/02/2020#5778096
    SAVIA GLOBAL GROUP SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3346 , F 188, S 8, H C 44877, I/A 4NM3 ( 2.12.19).
  7. 27/02/2009#94605
    Nombramientos
    SAVIA GLOBAL GROUP SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ GONZALEZ ALBERTO. Datos registrales. T 3346 , F 188, S 8, H C 44877, I/A 4 (18.02.09).
  8. 19/02/2009#78880
    Nombramientos
    SAVIA GLOBAL GROUP SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ GONZALEZ ALBERTO. Datos registrales. T 3346 , F 188, S 8, H C 44877, I/A 3 (10.02.09).
  9. 18/02/2009#76446
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    SAVIA GLOBAL GROUP SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FERNANDEZ GONZALEZ ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. C/ O VAL 1B - CHALET 38, RESIDE…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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 addressC/ O VAL 1B - CHALET 38, RESIDENCIAL MEIRAS (SADA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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