SAVORACONSULT SL
Hoja M524032· NIF B92979483
- Registered address :
- Activity :
- Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Schug Heinz Wener
Legal information
Legal information for SAVORACONSULT SL
Activity
SAVORACONSULT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). The Spanish commercial register has published 4 filings for this company, from 21 September 2011 to 12 July 2016, across 2 distinct types of filing.
Economic activity (CNAE)
4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Directors and representatives
Directors
Current
- Schug Heinz WenerAdministrador únicoAdministrador Único
Authorised representatives
Current
- Rust SusanneSince 04/07/2016Apoderado
- Bodding Cañedo Karl HelmutSince 08/09/2011Apoderado
- Lincke Karl HSince 08/09/2011Apoderado
- Jimenez Renedo Mariano JoseSince 08/09/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 5
- NombramientosPublished 21/09/2011· Registered 08/09/2011· I/A 4
- NombramientosPublished 21/09/2011· Registered 08/09/2011· I/A 3
- Cambio de domicilio socialPublished 21/09/2011· Registered 08/09/2011· I/A 2
Changes
- 21/09/2011Cambio de domicilio social
C/ CONDE DE ARANDA 1 2 - IZQUIERDA (MADRID)
Timeline (BORME)
- 12/07/2016#3938969Nombramientos
SAVORACONSULT SL. Nombramientos. Apoderado: RUST SUSANNE. Datos registrales. T 29104 , F 87, S 8, H M 524032, I/A 5 ( 4.07.16).
- 21/09/2011#1383835Nombramientos
SAVORACONSULT SL. Nombramientos. Apoderado: LINCKE KARL H.;BODDING CAÑEDO KARL HELMUT. Datos registrales. T 29104 , F 87, S 8, H M 524032, I/A 4 ( 8.09.11).
- 21/09/2011#1383834Nombramientos
SAVORACONSULT SL. Nombramientos. Apoderado: JIMENEZ RENEDO MARIANO JOSE;LINCKE KARL H. Datos registrales. T 29104 , F 86, S 8, H M 524032, I/A 3 ( 8.09.11).
- 21/09/2011#1383833Cambio de domicilio social
SAVORACONSULT SL. Cambio de domicilio social. C/ CONDE DE ARANDA 1 2 - IZQUIERDA (MADRID). Datos registrales. T 29104 , F 86, S 8, H M 524032, I/A 2 ( 8.09.11).
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
Spanish companies in the same line of business — Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.