SPASVITAL GROUP SL
Hoja M429965· NIF B85001147
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Alvarez Lourdes
Legal information
Legal information for SPASVITAL GROUP SL
Activity
SPASVITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 6 filings for this company, from 5 March 2010 to 21 October 2020, across 6 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Garcia Alvarez LourdesAdministrador Solidario
Former
- Robison Carmelo NataleCeased on 22/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 21/10/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
5 MOTIVOS INVERSIONES SL100 %Vigente
Legal entity · since 21/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/10/2020· Registered 14/10/2020· I/A 5
- Cambio de domicilio socialPublished 24/11/2014· Registered 14/11/2014· I/A 4
- Ceses/DimisionesPublished 05/03/2010· Registered 22/02/2010· I/A 3
- NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 3
- Modificaciones estatutariasPublished 05/03/2010· Registered 22/02/2010· I/A 3
- Ampliacion del objeto socialPublished 05/03/2010· Registered 22/02/2010· I/A 3
Changes
- 21/10/2020Declaración de unipersonalidad
5 MOTIVOS INVERSIONES SL
- 24/11/2014Cambio de domicilio social
C/ VALLE DEL RONCAL, NUMERO 12 - OFICINA 1.6 (ROZAS DE MADRID (LAS))
- 05/03/2010Ampliación del objeto social
Montaje y desmontaje de mobiliario de todo tipo. Acondicionamiento y mantenimiento de todo tipo de inmuebles. Gestiones logisticas.
- 05/03/2010Modificaciones estatutarias
Timeline (BORME)
- 21/10/2020#6081817Declaración de unipersonalidad
SPASVITAL GROUP SL. Declaración de unipersonalidad. Socio único: 5 MOTIVOS INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 23944 , F 38, S 8, H M 429965, I/A 5 (14.10.20).
- 24/11/2014#3077928Cambio de domicilio social
SPASVITAL GROUP SL. Cambio de domicilio social. C/ VALLE DEL RONCAL, NUMERO 12 - OFICINA 1.6 (ROZAS DE MADRID (LAS)). Datos registrales. T 23944 , F 38, S 8, H M 429965, I/A 4 (14.11.14).
- 05/03/2010#620756Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
SPASVITAL GROUP SL. Ceses/Dimisiones. Adm. Unico: ROBISON CARMELO NATALE. Nombramientos. Adm. Solid.: ROBISON CARMELO NATALE;GARCIA ALVAREZ LOURDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.