VENTILACIONES SAVA SL
Hoja C21896· NIF B15667124
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Engelmo Pinto Ana Maria
Legal information
Legal information for VENTILACIONES SAVA SL
Activity
VENTILACIONES SAVA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 4 June 2009 to 9 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Engelmo Pinto Ana MariaSince 11/04/2022Administrador Único
Former
- Engelmo Pinto Jose AntonioCeased on 11/04/2022Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/02/2026· Registered 02/02/2026· I/A 8
- Cambio de domicilio socialPublished 09/02/2026· Registered 02/02/2026· I/A 8
- Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 7
- NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 7
- NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 6
Changes
- 09/02/2026Cambio de domicilio social
C/ ALVARO DE MENDAÑA 7-9 - ALVEDRO (CULLEREDO)
- 09/02/2026Modificaciones estatutarias
Timeline (BORME)
- 09/02/2026#9059825Modificaciones estatutariasCambio de domicilio social
VENTILACIONES SAVA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ALVARO DE MENDAÑA 7-9 - ALVEDRO (CULLEREDO). Datos registrales. S 8 , H C 21896, I/A… - 20/04/2022#6921553Ceses/Dimisiones
VENTILACIONES SAVA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ENGELMO PINTO JOSE ANTONIO. Datos registrales. T 2131 , F 188, S 8, H C 21896, I/A 7 (11.04.22).
- 20/04/2022#6921552Nombramientos
VENTILACIONES SAVA SL(R.M. A CORUÑA). Nombramientos. Adm. Unico: ENGELMO PINTO ANA MARIA. Datos registrales. T 2131 , F 187, S 8, H C 21896, I/A 7 (11.04.22).
- 04/06/2009#245005Nombramientos
VENTILACIONES SAVA SL(R.M. A CORUÑA). Nombramientos. Apoderado: ENGELMO PINTO ANA MARIA. Datos registrales. T 2131 , F 187, S 8, H C 21896, I/A 6 (26.05.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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 — CNAE 4684 — are listed together.