SAVONNA SELECCION SL

Hoja V121580· NIF B97859557

Struck off · 14/02/2017Valencia
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
329 200,00 €
Former name :
CAFESAVONNA SOCIEDAD LIMITADA

Legal information

Legal information for SAVONNA SELECCION SL

NIF
Hoja registral
IRUS1000416054156
Legal formSociedad Limitada (SL)
Share capital329 200,00 €
LocalityAldaia
Register referenceTomo 8673 · Folio 47 · Hoja V121580
Former names
CAFESAVONNA SOCIEDAD LIMITADA2009-04-20
StatusLiquidada

Activity

SAVONNA SELECCION SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 14 filings for this company, from 20 April 2009 to 14 February 2017, across 10 distinct types of filing. Its registered share capital is 329 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BLUMATIC SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BLUMATIC SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/02/2017· Registered 07/02/2017· I/A 10
  2. NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 10
  3. DisoluciónPublished 14/02/2017· Registered 07/02/2017· I/A 10
  4. ExtinciónPublished 14/02/2017· Registered 07/02/2017· I/A 10
  5. Ceses/DimisionesPublished 20/07/2012· Registered 11/07/2012· I/A 9
  6. RevocacionesPublished 20/07/2012· Registered 11/07/2012· I/A 9
  7. NombramientosPublished 20/07/2012· Registered 11/07/2012· I/A 9
  8. Cambio de domicilio socialPublished 20/07/2012· Registered 11/07/2012· I/A 9
  9. Reducción de capitalPublished 13/03/2012· Registered 02/03/2012· I/A 8
  10. Cambio de domicilio socialPublished 05/01/2012· Registered 27/12/2011· I/A 7
  11. Reducción de capitalPublished 14/07/2010· Registered 05/07/2010· I/A 6
  12. Ampliación de capitalPublished 10/07/2009· Registered 01/07/2009· I/A 5
  13. Cambio de denominación socialPublished 20/04/2009· Registered 07/04/2009· I/A 4

Changes

  1. 14/02/2017Disolución
  2. 14/02/2017Extinción
  3. 20/07/2012Cambio de domicilio social

    C/ RIU XUQUER 10 - POLIGONO INDUSTRIAL "LA FILLOLA (ALDAIA)

  4. 05/01/2012Cambio de domicilio social

    G.V

  5. 10/07/2009Cambio de denominación social

    CAFESAVONNA SOCIEDAD LIMITADA→SAVONNA SELECCION SL

Capital · events

  1. 13/03/2012Reducción de capital
    Resulting capital: 329 200,00 €
  2. 14/07/2010Reducción de capital
    Resulting capital: 942 800,00 €
  3. 10/07/2009Ampliación de capital
    Resulting capital: 3 090 800,00 € (+2 890 800,00 €)

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. 14/02/2017#4244809
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAVONNA SELECCION SL. Ceses/Dimisiones. Adm. Unico: MAKALBE CONSULTING 2011 SL. LiqUnico: MAKALBE CONSULTING 2011 SL. Nombramientos. LiqUnico: MAKALBE CONSULTING 2011 SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liq…
  2. 20/07/2012#1825964
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SAVONNA SELECCION SL. Sociedad unipersonal. Cambio de identidad del socio único: BLUMATIC SL. Ceses/Dimisiones. Adm. Unico: GREGORI BERNABEU JOSE FRANCISCO. Revocaciones. Apoderado: CLARI CAMARASA ENRIQUE;GREGORI BERNABEU BERNARDO;GREGORI SOLER ROSA …
  3. 13/03/2012#1639156
    Reducción de capital
    SAVONNA SELECCION SL. Reducción de capital. Importe reducción: 613.600,00 Euros. Resultante Suscrito: 329.200,00 Euros. Datos registrales. T 8673, L 5960, F 47, S 8, H V 121580, I/A 8 ( 2.03.12).
  4. 05/01/2012#10426282
    Cambio de domicilio social
    SAVONNA SELECCION SL. Cambio de domicilio social. G.V. RAMON Y CAJAL 55 6 (VALENCIA). Datos registrales. T 8673, L 5960, F 47, S 8, H V 121580, I/A 7 (27.12.11).
  5. 14/07/2010#803613
    Reducción de capital
    SAVONNA SELECCION SL. Reducción de capital. Importe reducción: 2.148.000,00 Euros. Resultante Suscrito: 942.800,00 Euros. Datos registrales. T 8673, L 5960, F 45, S 8, H V 121580, I/A 6 ( 5.07.10).
  6. 10/07/2009#300788
    Ampliación de capital
    SAVONNA SELECCION SL. Ampliación de capital. Capital: 2.890.800,00 Euros. Resultante Suscrito: 3.090.800,00 Euros. Datos registrales. T 8673, L 5960, F 45, S 8, H V 121580, I/A 5 ( 1.07.09).
  7. 20/04/2009#177226

    Company name: CAFESAVONNA SOCIEDAD LIMITADA

    Cambio de denominación social
    CAFESAVONNA SOCIEDAD LIMITADA. Cambio de denominación social. SAVONNA SELECCION SL. Datos registrales. T 8673, L 5960, F 45, S 8, H V 121580, I/A 4 ( 7.04.09).

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/ RIU XUQUER 10 - POLIGONO INDUSTRIAL "LA FILLOLA (ALDAIA), Aldaia, Valencia
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector