SAVIALUD SOCIEDAD LIMITADA
Hoja IL10101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2011
- Director :
- Garcia-Beltran Castellano Monica
Legal information
Legal information for SAVIALUD SOCIEDAD LIMITADA
Activity
SAVIALUD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 8 April 2011. The Spanish commercial register has published 6 filings for this company, from 8 April 2011 to 11 August 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio al por menor de artículos de perfumería, de cosmética, higiene, cuidado y aseo personal, de dietética, de nutrición, de plantas y hierbasmedicinales y sus preparados de propios de herbolario.
Directors and representatives
Directors
Current
- Garcia-Beltran Castellano MonicaSince 30/03/2011Administrador Único
Former
- Calavia Cabrera Francisco JavierCeased on 19/01/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2016· Registered 19/01/2016· I/A 2
- NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 2
- ConstituciónPublished 08/04/2011· Registered 30/03/2011· I/A 1
- NombramientosPublished 08/04/2011· Registered 30/03/2011· I/A 1
Capital · events
- 08/04/2011ConstituciónInitial 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)
- 11/08/2016#3982794
SAVIALUD SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Otros conceptos: Expedida nueva certificación literal del historial de la sociedad por traslado del domicilio social a Gran Canaria. Datos registrales. T 425 , F 193, S 8, H IL 10101, I/A DT2 ( 3.0… - 26/01/2016#3681068
SAVIALUD SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Otros conceptos: Expedida certificación literal del historial de la sociedad por traslado del domicilio social a Las Palmas. Datos registrales. T 425 , F 193, S 8, H IL 10101, I/A DT (19.01.16).
- 26/01/2016#3681067Ceses/DimisionesNombramientos
SAVIALUD SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: GARCIA-BELTRAN CASTELLANO MONICA;CALAVIA CABRERA FRANCISCO JAVIER. Nombramientos. Adm. Unico: GARCIA-BELTRAN CASTELLANO MONICA. Otros conceptos: Cambio del Organo de … - 08/04/2011#1163457ConstituciónNombramientos
SAVIALUD SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 24.03.11. Objeto social: El comercio al por menor de artículos de perfumería, de cosmética, higiene, cuidado y aseo personal, de dietética, de nutrición, de p…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.