SERVICIOS Y OBRAS MENDEZ SL

Hoja TF2585· NIF A38056479

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 020 000,00 €
Directors :
Vargas Chico Isidro, Klimaszewska Jolanta Agata, De Reuwe Gino Theo
Former name :
CONSTRUCCIONES ISIEVE SL

Legal information

Legal information for SERVICIOS Y OBRAS MENDEZ SL

NIF
Hoja registral
IRUS1000224766054
Legal formSociedad Limitada (SL)
Share capital1 020 000,00 €
Register referenceTomo 1388 · Folio 207 · Hoja TF2585
Former names
CONSTRUCCIONES ISIEVE SL2013-10-22 → 2019-12-04
StatusVigente

Activity

SERVICIOS Y OBRAS MENDEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 22 October 2013 to 4 December 2019, across 4 distinct types of filing. Its registered share capital is 1 020 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 10
  2. Ceses/DimisionesPublished 16/04/2014· Registered 04/04/2014· I/A 9
  3. NombramientosPublished 16/04/2014· Registered 04/04/2014· I/A 9
  4. Modificaciones estatutariasPublished 16/04/2014· Registered 04/04/2014· I/A 9
  5. Ampliación de capitalPublished 22/10/2013· Registered 10/10/2013· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSTRUCCIONES ISIEVE SL→SERVICIOS Y OBRAS MENDEZ SL

  2. 16/04/2014Modificaciones estatutarias

Capital · events

  1. 22/10/2013Ampliación de capital
    Resulting capital: 1 020 000,00 € (+114 000,00 €)

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. 04/12/2019#5691206

    Company name: CONSTRUCCIONES ISIEVE SL

    Nombramientos
    CONSTRUCCIONES ISIEVE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ HERNANDEZ MARIA EVELIA. Datos registrales. T 1388 , F 207, S 8, H TF 2585, I/A 10 (26.11.19).
  2. 16/04/2014#2771258

    Company name: CONSTRUCCIONES ISIEVE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ISIEVE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: VARGAS CHICO ISIDRO;DIAZ HERNANDEZ MARIA EVELIA. Nombramientos. Adm. Unico: VARGAS CHICO ISIDRO. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  3. 22/10/2013#2503018

    Company name: CONSTRUCCIONES ISIEVE SL

    Ampliación de capital
    CONSTRUCCIONES ISIEVE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 114.000,00 Euros. Resultante Suscrito: 1.020.000,00 Euros. Datos registrales. T 1388 , F 206, S 8, H TF 2585, I/A 8 (10.10.13).

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 addressCARRETERA DEL PUERTITO, 83, SANTA CRUZ DE TENERIFE, SILOS, LOS
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector