FISERVI PENINSULAR SL

Hoja M657565· NIF B87966933

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2017
Director :
Saez Laguardia Antonio

Legal information

Legal information for FISERVI PENINSULAR SL

NIF
Hoja registral
IRUS1000300035850
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2017
LocalityArroyomolinos
Register referenceTomo 36675 · Folio 171 · Hoja M657565
StatusVigente

Activity

FISERVI PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 December 2017. The Spanish commercial register has published 6 filings for this company, from 1 December 2017 to 9 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Alquiler de maquinaria y equipo de oficina, incluidos ordenadores. Pintura y acristalamiento. Fabricación de ordenadores y equipos periféricos. Comercio al por menor de ordenadores.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Iovan Alina Florica100 %

Individual · ultimate beneficial owner · since 01/12/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/04/2019· Registered 02/04/2019· I/A 2
  2. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 2
  3. Ampliacion del objeto socialPublished 09/04/2019· Registered 02/04/2019· I/A 2
  4. ConstituciónPublished 01/12/2017· Registered 24/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 01/12/2017· Registered 24/11/2017· I/A 1
  6. NombramientosPublished 01/12/2017· Registered 24/11/2017· I/A 1

Changes

  1. 09/04/2019Ampliación del objeto social

    La promocion y explotacion de actividades hoteleras ,turisticas,recreativas y de hosteleria.

  2. 01/12/2017Declaración de unipersonalidad

    IOVAN ALINA FLORICA

Capital · events

  1. 01/12/2017Constitución
    Initial capital: 3 000,00 €

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. 09/04/2019#5347827
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    FISERVI PENINSULAR SL. Ceses/Dimisiones. Adm. Unico: IOVAN ALINA FLORICA. Nombramientos. Adm. Unico: SAEZ LAGUARDIA ANTONIO. Ampliacion del objeto social. La promocion y explotacion de actividades hoteleras ,turisticas,recreativas y de hosteleria. Da…
  2. 01/12/2017#4645025
    ConstituciónDeclaración de unipersonalidadNombramientos
    FISERVI PENINSULAR SL. Constitución. Comienzo de operaciones: 1.12.17. Objeto social: Intermediarios del comercio de productos diversos. Alquiler de maquinaria y equipo de oficina, incluidos ordenadores. Pintura y acristalamiento. Fabricación de orde…

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 2017

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 addressCALLE FORJADORES Número5 (ARROYOMOLINOS), Arroyomolinos, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector