SAVILE ROAD SL
Hoja BU17895· NIF B09603077
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2019
- Director :
- Gonzalez Baz Adriana
Legal information
Legal information for SAVILE ROAD SL
Activity
SAVILE ROAD SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 September 2019. The Spanish commercial register has published 4 filings for this company, from 5 September 2019 to 16 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La Sociedad tendrá por objeto la venta, al mayor y menor, y arrendamiento de artículos y bienes muebles, usados, con taras, de fuera de temporada, e incluso nuevos, incluida la exportación de los mismos; así como la participación en otras sociedades que tengan objeto análogo.
Directors and representatives
Directors
Current
- Gonzalez Baz AdrianaSince 29/08/2019Administrador Único
Former
- Baz Ortiz ManuelCeased on 10/03/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2022· Registered 10/03/2022· I/A 2
- NombramientosPublished 16/03/2022· Registered 10/03/2022· I/A 2
- ConstituciónPublished 05/09/2019· Registered 29/08/2019· I/A 1
- NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 1
Capital · events
- 05/09/2019ConstituciónInitial 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)
- 16/03/2022#6860049Ceses/DimisionesNombramientos
SAVILE ROAD SL. Ceses/Dimisiones. Adm. Solid.: BAZ ORTIZ MANUEL;GONZALEZ BAZ ADRIANA. Nombramientos. Adm. Unico: GONZALEZ BAZ ADRIANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis… - 05/09/2019#5570102ConstituciónNombramientos
SAVILE ROAD SL. Constitución. Comienzo de operaciones: 2.08.19. Objeto social: La Sociedad tendrá por objeto la venta, al mayor y menor, y arrendamiento de artículos y bienes muebles, usados, con taras, de fuera de temporada, e incluso nuevos, inclui…
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 2019
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 mayor no especializado — are listed together.