SAVONA GESTION SL

Hoja Z48528· NIF B22308290

Struck off · 10/05/2022Zaragoza
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 243 100,00 €

Legal information

Legal information for SAVONA GESTION SL

NIF
Hoja registral
IRUS1000115686676
Legal formSociedad Limitada (SL)
Share capital1 243 100,00 €
LocalityZaragoza
Register referenceTomo 3708 · Folio 6 · Hoja Z48528
Former names
SAVONA GESTION SL EN LIQUIDACION2022-02-09
StatusLiquidada

Activity

SAVONA GESTION SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 20 May 2009 to 10 May 2022, across 7 distinct types of filing. Its registered share capital is 1 243 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/05/2022· Registered 04/05/2022· I/A 8
  2. ExtinciónPublished 10/05/2022· Registered 04/05/2022· I/A 8
  3. Ceses/DimisionesPublished 09/02/2022· Registered 01/02/2022· I/A 7
  4. NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 7
  5. DisoluciónPublished 09/02/2022· Registered 01/02/2022· I/A 7
  6. Ceses/DimisionesPublished 10/08/2018· Registered 02/08/2018· I/A 6
  7. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 6
  8. Ceses/DimisionesPublished 21/03/2014· Registered 13/03/2014· I/A 5
  9. RevocacionesPublished 21/03/2014· Registered 13/03/2014· I/A 5
  10. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 5
  11. Cambio de domicilio socialPublished 21/03/2014· Registered 13/03/2014· I/A 5
  12. Ampliación de capitalPublished 30/03/2011· Registered 21/03/2011· I/A 4
  13. Cambio de domicilio socialPublished 02/06/2010· Registered 24/05/2010· I/A 3
  14. Cambio de domicilio socialPublished 20/05/2009· Registered 08/05/2009· I/A 2

Changes

  1. 10/05/2022Extinción
  2. 09/02/2022Cambio de denominación social

    SAVONA GESTION SL→SAVONA GESTION SL EN LIQUIDACION

  3. 09/02/2022Disolución
  4. 21/03/2014Cambio de domicilio social

    C/ JERONIMO ZURITA 10 - ENTRESUELO IZQUIERDA (ZARAGOZA)

  5. 02/06/2010Cambio de domicilio social

    PASEO INDEPENDENCIA 27 5& (ZARAGOZA)

  6. 20/05/2009Cambio de domicilio social

    PASEO INDEPENDENCIA 32 4º - DERECHA (ZARAGOZA)

Capital · events

  1. 30/03/2011Ampliación de capital
    Resulting capital: 1 243 100,00 € (+1 240 000,00 €)

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)

  1. 10/05/2022#6954034
    Ceses/DimisionesExtinción
    SAVONA GESTION SL. Ceses/Dimisiones. Liquidador: RUIZ LAHUERTA LUIS MIGUEL. Situación concursal. Procedimiento concursal 51/2022. FIRME: Si, Fecha de resolución 8/03/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MER…
  2. 09/02/2022#6804195

    Company name: SAVONA GESTION SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SAVONA GESTION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RUIZ LAHUERTA LUIS-MIGUEL. Nombramientos. Liquidador: RUIZ LAHUERTA LUIS MIGUEL. Disolución. Voluntaria. Datos registrales. T 3708 , F 6, S 8, H Z 48528, I/A 7 ( 1.02.22).
  3. 10/08/2018#5008515
    Ceses/DimisionesNombramientos
    SAVONA GESTION SL. Ceses/Dimisiones. Adm. Unico: MANERO ARDERIU ENRIQUE. Nombramientos. Adm. Unico: RUIZ LAHUERTA LUIS-MIGUEL. Datos registrales. T 3708 , F 6, S 8, H Z 48528, I/A 6 ( 2.08.18).
  4. 21/03/2014#2730926
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    SAVONA GESTION SL. Ceses/Dimisiones. Adm. Unico: RUIZ LAHUERTA LUIS MIGUEL. Revocaciones. Apoderado: RUIZ LAHUERTA LUIS MIGUEL. Nombramientos. Adm. Unico: MANERO ARDERIU ENRIQUE. Cambio de domicilio social. C/ JERONIMO ZURITA 10 - ENTRESUELO IZQUIERD…
  5. 30/03/2011#1148192
    Ampliación de capital
    SAVONA GESTION SL. Ampliación de capital. Capital: 1.240.000,00 Euros. Resultante Suscrito: 1.243.100,00 Euros. Datos registrales. T 3708 , F 5, S 8, H Z 48528, I/A 4 (21.03.11).
  6. 02/06/2010#746949
    Cambio de domicilio social
    SAVONA GESTION SL. Cambio de domicilio social. PASEO INDEPENDENCIA 27 5& (ZARAGOZA). Datos registrales. T 3708 , F 5, S 8, H Z 48528, I/A 3 (24.05.10).
  7. 20/05/2009#219745
    Cambio de domicilio social
    SAVONA GESTION SL. Cambio de domicilio social. PASEO INDEPENDENCIA 32 4º - DERECHA (ZARAGOZA). Datos registrales. T 3708 , F 5, S 8, H Z 48528, I/A 2 ( 8.05.09).

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

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 addressC/ JERONIMO ZURITA 10 - ENTRESUELO IZQUIERDA (ZARAGOZA), Zaragoza
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector