SAVIMECA SOCIEDAD LIMITADA

Hoja GI53406· NIF B55149157

VigenteGirona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/10/2012
Directors :
Javier Sanchez Baños, Joan Sanchez Arroyo

Legal information

Legal information for SAVIMECA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216663467
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/10/2012
Register referenceTomo 2890 · Folio 220 · Hoja GI53406
StatusVigente

Activity

SAVIMECA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 23 October 2012. The Spanish commercial register has published 5 filings for this company, from 23 October 2012 to 24 January 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

La fabricación y comercialización de herramientas de corte, mecanización depiezas, útiles y maquinaria en general.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SAVIMECA SOCIEDAD LIM…Javier Sanchez BañosJavier Sanchez BañosJoan Sanchez ArroyoJoan Sanchez ArroyoKANDA MEDIA PRODUCTIONS SLKANDA MEDIA PRODUCTI…SAVIMECA SLSAVIMECA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAVIMECA SOCIEDAD LIM…Javier Sanchez BañosJavier Sanchez Baños

Beneficial owner (UBO)

Javier Sanchez Baños100 %

Individual · ultimate beneficial owner · since 23/10/2012

Beneficial owner network map

2 nodes Person Company
SAVIMECA SOCIEDAD LIM…Javier Sanchez BañosJavier Sanchez Baños

Registered actos

  1. NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 6
  2. Cambio de domicilio socialPublished 30/12/2014· Registered 22/12/2014· I/A 5
  3. ConstituciónPublished 23/10/2012· Registered 15/10/2012· I/A 1
  4. Declaración de unipersonalidadPublished 23/10/2012· Registered 15/10/2012· I/A 1
  5. NombramientosPublished 23/10/2012· Registered 15/10/2012· I/A 1

Changes

  1. 30/12/2014Cambio de domicilio social

    AVDA MAS PINS 104 1 - LOCAL 12 (RIUDELLOTS DE LA SELVA)

  2. 23/10/2012Declaración de unipersonalidad

    JAVIER SANCHEZ BAÑOS

Capital · events

  1. 23/10/2012Constitución
    Initial capital: 3 006,00 €

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. 24/01/2019#5221130
    Nombramientos
    SAVIMECA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIO SANCHEZ ARROYO. Datos registrales. T 2890 , F 220, S 8, H GI 53406, I/A 6 (16.01.19).
  2. 30/12/2014#3132389
    Cambio de domicilio social
    SAVIMECA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MAS PINS 104 1 - LOCAL 12 (RIUDELLOTS DE LA SELVA). Datos registrales. T 2890 , F 220, S 8, H GI 53406, I/A 5 (22.12.14).
  3. 23/10/2012#1947214
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAVIMECA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.12. Objeto social: La fabricación y comercialización de herramientas de corte, mecanización depiezas, útiles y maquinaria en general. Domicilio: C/ PRUDENCI BERTRANA 1 2 2 (SALT)…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MAS PINS 104 1 - LOCAL 12 (RIUDELLOTS DE LA SELVA), Girona
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector