GRUPO SERVILLETA SL

Hoja MA114425· NIF B93200442

VigenteMálaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2012
Directors :
Perez Alcazar Ignacio, Lopez Llopis Maria-Consuelo

Legal information

Legal information for GRUPO SERVILLETA SL

NIF
Hoja registral
IRUS1000042031332
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2012
LocalityRincón de la Victoria
Register referenceTomo 5033 · Folio 44 · Hoja MA114425
StatusVigente

Activity

GRUPO SERVILLETA SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 July 2012. The Spanish commercial register has published 6 filings for this company, from 26 July 2012 to 26 December 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1. La realización de acciones estratégicas de negocio y comunicación para empresas con el fin de dar a conocer la organización, su valor de marca, conciencia de empresa, mejora en las acciones de comunicación y comerciales, posicionamiento y reputación: todo ello principalmente en el sector de las T.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GRUPO SERVILLETA SLLopez Llopis Maria-ConsueloLopez Llopis Maria-C…Perez Alcazar IgnacioPerez Alcazar IgnacioGRAN AXARQUIA COMUNICACION Y PUBLICIDAD 2016 SLGRAN AXARQUIA COMUNI…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2014· Registered 16/12/2014· I/A 3
  2. NombramientosPublished 26/12/2014· Registered 16/12/2014· I/A 3
  3. Modificaciones estatutariasPublished 26/12/2014· Registered 16/12/2014· I/A 3
  4. NombramientosPublished 10/08/2012· Registered 24/07/2012· I/A 2
  5. ConstituciónPublished 26/07/2012· Registered 16/07/2012· I/A 1
  6. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 1

Changes

  1. 26/12/2014Modificaciones estatutarias

Capital · events

  1. 26/07/2012Constitución
    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. 26/12/2014#3128747
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO SERVILLETA SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALCAZAR VICTOR MANUEL. Nombramientos. Adm. Solid.: PEREZ ALCAZAR IGNACIO;LOPEZ LLOPIS MARIA-CONSUELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  2. 10/08/2012#1856109
    Nombramientos
    GRUPO SERVILLETA SL. Nombramientos. Apo.Sol.: PEREZ ALCAZAR IGNACIO;LOPEZ LLOPIS CONSUELO. Datos registrales. T 5033, L 3940, F 43, S 8, H MA114425, I/A 2 (24.07.12).
  3. 26/07/2012#1832913
    ConstituciónNombramientos
    GRUPO SERVILLETA SL. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: 1. La realización de acciones estratégicas de negocio y comunicación para empresas con el fin de dar a conocer la organización, su valor de marca, conciencia de empr…

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 2012

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/ ESTADOS UNIDOS - URB, Rincón de la Victoria, Málaga
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 de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector