SAVONA GESTION SL
Hoja B340787
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Lahuerta Luis Miguel
Legal information
Legal information for SAVONA GESTION SL
Activity
SAVONA GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 9 March 2009 to 30 April 2009, across 3 distinct types of filing.
Corporate purpose
LA REALIZACION DE INVERSIONES Y DE TODO TIPO DE OBRAS,TANTO PUBLICAS COMO PRIVADAS,PARA SU VENTA,EXPLOTACION O ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO),SIENDO PROMOTORA LA SOCIEDAD O SIMPLEMENTE EMPRESA...
Directors and representatives
Directors
Current
- Ruiz Lahuerta Luis MiguelSince 06/04/2009Administrador Único
Former
- TURBON ASESORES LEGALES Y TRIBUTARIOS SLCeased on 06/04/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/04/2009· Registered 06/04/2009· I/A 6
- NombramientosPublished 30/04/2009· Registered 06/04/2009· I/A 6
- Cambio de objeto socialPublished 30/04/2009· Registered 06/04/2009· I/A 6
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 5
Timeline (BORME)
- 30/04/2009#192735RevocacionesNombramientosCambio de objeto social
SAVONA GESTION SL. Revocaciones. ADM.UNICO: TURBON ASESORES LEGALES Y TRIBUTARIOS SL. REPR.143 RRM: OTIN MUZAS MIGUEL ANGEL. Nombramientos. ADM.UNICO: RUIZ LAHUERTA LUIS MIGUEL. Cambio de objeto social. LA REALIZACION DE INVERSIONES Y DE TODO TIPO DE… - 09/03/2009#108590Nombramientos
SAVONA GESTION SL. Nombramientos. APODERADO: RUIZ LAHUERTA LUIS MIGUEL. Datos registrales. T 39184 , F 161, S 8, H B 340787, I/A 5 (26.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.