SERVICAR BOXES NOROESTE SL

Hoja SC48631· NIF B70504097

VigenteA Coruña
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
07/11/2016
Director :
Villaverde Dosil Manuela

Legal information

Legal information for SERVICAR BOXES NOROESTE SL

NIF
Hoja registral
IRUS1000127748262
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date07/11/2016
Register referenceTomo 292 · Folio 195 · Hoja SC48631
StatusVigente

Activity

SERVICAR BOXES NOROESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 7 November 2016. The Spanish commercial register has published 5 filings for this company, from 7 November 2016 to 23 February 2021, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

a.- Taller de reparación de vehículos y maquinaria, engrase y lavado de vehículos, que constituye su actividad principal con CNAE 4520. b.- Transporte público de mercancías por carretera, con CNAE 4941.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SERVICAR BOXES NOROES…Villaverde Dosil ManuelaVillaverde Dosil Man…NIF:B15550882NIF:B15550882NIF:B36583821NIF:B36583821NIF:B70001391NIF:B70001391SERPER NOROESTE SLSERPER NOROESTE SLPLANTA RECICLAXE NOROESTE SL EN LIQUIDACIONPLANTA RECICLAXE NOR…EXCAVACIONES DE DIOS SL EN LIQUIDACIONEXCAVACIONES DE DIOS…SERPER GESTION LOGISTICA SLSERPER GESTION LOGIS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVICAR BOXES NOROES…Villaverde Dosil ManuelaVillaverde Dosil Man…SERPER GESTION LOGISTICA SLSERPER GESTION LOGIS…

Beneficial owner (UBO)

Villaverde Dosil Manuela100 %

Individual · ultimate beneficial owner · since 07/11/2016

Beneficial owner network map

3 nodes Person Company
SERVICAR BOXES NOROES…Villaverde Dosil ManuelaVillaverde Dosil Man…SERPER GESTION LOGISTICA SLSERPER GESTION LOGIS…

Registered actos

  1. Modificaciones estatutariasPublished 23/02/2021· Registered 15/02/2021· I/A 2
  2. Cambio de objeto socialPublished 23/02/2021· Registered 15/02/2021· I/A 2
  3. ConstituciónPublished 07/11/2016· Registered 27/10/2016· I/A 1
  4. Declaración de unipersonalidadPublished 07/11/2016· Registered 27/10/2016· I/A 1
  5. NombramientosPublished 07/11/2016· Registered 27/10/2016· I/A 1

Changes

  1. 23/02/2021Cambio de objeto social

    a.- Taller de reparación de vehículos y maquinaria, engrase y lavado de vehículos, que constituye su actividad principal con CNAE 4520. b.- Transporte público de mercancías por carretera, con CNAE 4941.

  2. 23/02/2021Modificaciones estatutarias
  3. 07/11/2016Declaración de unipersonalidad

    VILLAVERDE DOSIL MANUELA

Capital · events

  1. 07/11/2016Constitución
    Initial capital: 12 000,00 €

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. 23/02/2021#6273554
    Modificaciones estatutariasCambio de objeto social
    SERVICAR BOXES NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto. La sociedad tendrá por objeto: a.- Taller de reparación de vehículos y maquinaria, engrase y lavado de vehículos, qu…
  2. 07/11/2016#4095194
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICAR BOXES NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 26.10.16. Objeto social: Objeto. La sociedad tendrá por objeto: a) Taller de reparación de vehículos y maquinaria, engrase y lavado de vehículos, que cons…

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· Incorporated 2016

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 addressLUGAR DE BOUCIÑAS 10 (LOUSAME), A Coruña
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector