SAVINGBATT SL
Hoja M549104· NIF B86633955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/01/2013
- Director :
- Garrote Benavente Juan Carlos
Legal information
Legal information for SAVINGBATT SL
Activity
SAVINGBATT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2013. The Spanish commercial register has published 6 filings for this company, from 22 January 2013 to 23 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.
Directors and representatives
Directors
Current
- Garrote Benavente Juan CarlosSince 15/01/2013Administrador Único
Former
- Garrote Pernaute Carlos MiguelCeased on 08/05/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garrote Benavente Juan Carlos100 %
Individual · ultimate beneficial owner · since 16/05/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 23/01/2019· Registered 16/01/2019· I/A 3
- Declaración de unipersonalidadPublished 16/05/2017· Registered 08/05/2017· I/A 2
- Ceses/DimisionesPublished 16/05/2017· Registered 08/05/2017· I/A 2
- NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 2
- ConstituciónPublished 22/01/2013· Registered 15/01/2013· I/A 1
- NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 1
Changes
- 23/01/2019Ampliación del objeto social
IMPORTACION, EXPORTACION, COMPRA Y VENTA DE HIDROCARBUROS Y LA INTERMEDIACION EN LAS ACTIVIDADES QUE CONFORMAN EL OBJETO SOCIAL.
- 16/05/2017Declaración de unipersonalidad
GARROTE BENAVENTE JUAN CARLOS
Capital · events
- 22/01/2013ConstituciónInitial 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)
- 23/01/2019#5219142Ampliacion del objeto social
SAVINGBATT SL. Ampliacion del objeto social. IMPORTACION, EXPORTACION, COMPRA Y VENTA DE HIDROCARBUROS Y LA INTERMEDIACION EN LAS ACTIVIDADES QUE CONFORMAN EL OBJETO SOCIAL. Datos registrales. T 30511 , F 201, S 8, H M 549104, I/A 3 (16.01.19).
- 16/05/2017#4373677Declaración de unipersonalidadCeses/DimisionesNombramientos
SAVINGBATT SL. Declaración de unipersonalidad. Socio único: GARROTE BENAVENTE JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: GARROTE BENAVENTE JUAN CARLOS;GARROTE PERNAUTE CARLOS MIGUEL. Nombramientos. Adm. Unico: GARROTE BENAVENTE JUAN CARLOS. Otros co… - 22/01/2013#2083252ConstituciónNombramientos
SAVINGBATT SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. Domicilio: C/ FERNAN GONZALEZ 48 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: GARROTE BENAVENTE JUAN CARLOS;GARROTE…
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 2013
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 — Madrid — are listed together, with their address.