1999 SERVINCAL SL

Hoja VA11067· NIF B47443403

VigenteValladolid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
164 000,00 €
Director :
Serrano Alonso Rosa Maria
Former name :
TECNOLOGIAS SERVINCAL SL

Legal information

Legal information for 1999 SERVINCAL SL

NIF
Hoja registral
IRUS1000104384976
Legal formSociedad Limitada (SL)
Share capital164 000,00 €
Phone
Register referenceTomo 1360 · Folio 162 · Hoja VA11067
Former names
TECNOLOGIAS SERVINCAL SL2009-08-24 → 2021-05-14
TECNOLOGIAS SERVINCAL SLL2009-08-24
StatusVigente

Activity

1999 SERVINCAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 24 August 2009 to 14 May 2021, across 5 distinct types of filing. Its registered share capital is 164 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de denominación socialPublished 14/05/2021· Registered 07/05/2021· I/A 10
  2. Ceses/DimisionesPublished 28/11/2016· Registered 21/11/2016· I/A 9
  3. NombramientosPublished 28/11/2016· Registered 21/11/2016· I/A 9
  4. Ceses/DimisionesPublished 24/08/2009· Registered 13/08/2009· I/A 8
  5. NombramientosPublished 24/08/2009· Registered 13/08/2009· I/A 8
  6. Modificaciones estatutariasPublished 24/08/2009· Registered 13/08/2009· I/A 8
  7. Modificaciones estatutariasPublished 24/08/2009· Registered 13/08/2009· I/A 7
  8. Ampliación de capitalPublished 24/08/2009· Registered 13/08/2009· I/A 6

Changes

  1. 24/08/2009Cambio de denominación social

    TECNOLOGIAS SERVINCAL SL→TECNOLOGIAS SERVINCAL SLL

  2. 24/08/2009Modificaciones estatutarias
  3. 24/08/2009Modificaciones estatutarias

Capital · events

  1. 24/08/2009Ampliación de capital
    Resulting capital: 164 000,00 € (+110 000,00 €)

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. 14/05/2021#6416675

    Company name: TECNOLOGIAS SERVINCAL SL

    Cambio de denominación social
    TECNOLOGIAS SERVINCAL SL. Cambio de denominación social. 1999 SERVINCAL SL. Datos registrales. T 1360 , F 162, S 8, H VA 11067, I/A 10 ( 7.05.21).
  2. 28/11/2016#4129623

    Company name: TECNOLOGIAS SERVINCAL SL

    Ceses/DimisionesNombramientos
    TECNOLOGIAS SERVINCAL SL. Ceses/Dimisiones. Adm. Unico: SERRANO ALONSO MARIA OLGA. Nombramientos. Adm. Unico: SERRANO ALONSO ROSA MARIA. Datos registrales. T 1360 , F 162, S 8, H VA 11067, I/A 9 (21.11.16).
  3. 24/08/2009#358548

    Company name: TECNOLOGIAS SERVINCAL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNOLOGIAS SERVINCAL SL. Ceses/Dimisiones. Adm. Solid.: SERRANO ALONSO ROSA MARIA;SERRANO ALONSO MARIA OLGA. Nombramientos. Adm. Unico: SERRANO ALONSO MARIA OLGA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  4. 24/08/2009#358547

    Company name: TECNOLOGIAS SERVINCAL SLL

    Modificaciones estatutarias
    TECNOLOGIAS SERVINCAL SLL. Modificaciones estatutarias. La sociedad TECNOLOGIAS SERVINCAL SLL pierde el carácter laboral pasándose a denominar TECNOLOGIAS SERVINCAL SL. Datos registrales. T 878 , F 166, S 8, H VA 11067, I/A 7 (13.08.09).
  5. 24/08/2009#358546

    Company name: TECNOLOGIAS SERVINCAL SL

    Ampliación de capital
    TECNOLOGIAS SERVINCAL SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 164.000,00 Euros. Datos registrales. T 878 , F 166, S 8, H VA 11067, I/A 6 (13.08.09).

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/ Kriptón nº 19-A., VALLADOLID
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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