SAVSYSTEMS SOCIEDAD LIMITADA

Hoja IL6417

Struck off · 04/03/2016Las Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAVSYSTEMS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 264 · Folio 44 · Hoja IL6417
StatusBaja

Activity

SAVSYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 16 filings for this company, from 26 March 2009 to 4 March 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maside Miño Julio100 %

Individual · ultimate beneficial owner · since 19/02/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/03/2016· Registered 16/02/2016· I/A 10
  2. NombramientosPublished 04/03/2016· Registered 16/02/2016· I/A 10
  3. DisoluciónPublished 04/03/2016· Registered 16/02/2016· I/A 10
  4. ExtinciónPublished 04/03/2016· Registered 16/02/2016· I/A 10
  5. Ceses/DimisionesPublished 24/09/2012· Registered 14/09/2012· I/A 8
  6. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 8
  7. Declaración de unipersonalidadPublished 19/02/2010· Registered 10/02/2010· I/A 7
  8. Ceses/DimisionesPublished 19/02/2010· Registered 10/02/2010· I/A 6
  9. NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 6
  10. Modificaciones estatutariasPublished 19/02/2010· Registered 10/02/2010· I/A 6
  11. Ceses/DimisionesPublished 09/07/2009· Registered 29/06/2009· I/A 5
  12. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 5
  13. Modificaciones estatutariasPublished 09/07/2009· Registered 29/06/2009· I/A 5
  14. Ceses/DimisionesPublished 26/03/2009· Registered 11/03/2009· I/A 4
  15. NombramientosPublished 26/03/2009· Registered 11/03/2009· I/A 4

Timeline (BORME)

  1. 04/03/2016#3752697
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAVSYSTEMS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GUADALUPE BATISTA JOSE MIGUEL. Liquidador: GUADALUPE BATISTA JOSE MIGUEL. Nombramientos. Liquidador: GUADALUPE BATISTA JOSE MIGUEL. Disolución. Voluntaria. Extinción…
  2. 24/09/2012#1907577
    SAVSYSTEMS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: GUADALUPE BATISTA JOSE MIGUEL. Datos registrales. T 264 , F 44, S 8, H IL 6417, I/A 9 (14.09.12).
  3. 24/09/2012#1907576
    Ceses/DimisionesNombramientos
    SAVSYSTEMS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MASIDE MIÑO JULIO. Nombramientos. Adm. Unico: GUADALUPE BATISTA JOSE MIGUEL. Datos registrales. T 264 , F 44, S 8, H IL 6417, I/A 8 (14.09.12).
  4. 19/02/2010#599078
    Declaración de unipersonalidad
    SAVSYSTEMS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MASIDE MIÑO JULIO. Datos registrales. T 264 , F 44, S 8, H IL 6417, I/A 7 (10.02.10).
  5. 19/02/2010#599077
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAVSYSTEMS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: MASIDE MIÑO JULIO;BARREIRO CANO JULITA. Nombramientos. Adm. Unico: MASIDE MIÑO JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  6. 09/07/2009#298298
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAVSYSTEMS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PEREZ SANDRA VANESSA. Nombramientos. Adm. Mancom.: BARREIRO CANO JULITA;MASIDE MIÑO JULIO. Modificaciones estatutarias. Cambio del Organo de Administración…
  7. 26/03/2009#139751
    Ceses/DimisionesNombramientos
    SAVSYSTEMS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: ANDUEZA CARABALLO ALEJANDRO. Nombramientos. Adm. Unico: RODRIGUEZ PEREZ SANDRA VANESSA. Datos registrales. T 264 , F 43, S 8, H IL 6417, I/A 4 (11.03.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressLas Palmas

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province