INDICE FACILITY SERVICES SOCIEDAD LIMITADA

Hoja GR54474· NIF B19706001

VigenteGranada
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2019
Director :
Marcos Ortiz Luis Ventura

Legal information

Legal information for INDICE FACILITY SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214734969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2019
Register referenceTomo 1717 · Folio 66 · Hoja GR54474
StatusVigente

Activity

INDICE FACILITY SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 30 December 2019. The Spanish commercial register has published 6 filings for this company, from 30 December 2019 to 29 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Trabajos de Instalaciones eléctricas en general (CNAE 4321). Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. (CNAE 4322) Otras instalaciones en obras de construcción. (CNAE 4329). Mediación o intermediación en actividades de servicios técnicos de arquitectura....

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INDICE FACILITY SERVI…Marcos Ortiz Luis VenturaMarcos Ortiz Luis Ve…L2 PM BUILDING SOCIEDAD LIMITADAL2 PM BUILDING SOCIE…LAMPOA ECOTECH SOCIEDAD LIMITADALAMPOA ECOTECH SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INDICE FACILITY SERVI…Marcos Ortiz Luis VenturaMarcos Ortiz Luis Ve…

Beneficial owner (UBO)

Marcos Ortiz Luis Ventura100 %

Individual · ultimate beneficial owner · since 19/08/2020

Beneficial owner network map

2 nodes Person Company
INDICE FACILITY SERVI…Marcos Ortiz Luis VenturaMarcos Ortiz Luis Ve…

Registered actos

  1. Cambio de domicilio socialPublished 29/09/2023· Registered 22/09/2023· I/A 3
  2. Declaración de unipersonalidadPublished 19/08/2020· Registered 12/08/2020· I/A 2
  3. Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 2
  4. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 2
  5. ConstituciónPublished 30/12/2019· Registered 20/12/2019· I/A 1
  6. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 1

Changes

  1. 29/09/2023Cambio de domicilio social

    C/ LOJA 12º Ñ 18006 (ALBOLOTE)

  2. 19/08/2020Declaración de unipersonalidad

    MARCOS ORTIZ LUIS VENTURA

Capital · events

  1. 30/12/2019Constitución
    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. 29/09/2023#7727744
    Cambio de domicilio social
    INDICE FACILITY SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOJA 12º Ñ 18006 (ALBOLOTE). Datos registrales. T 1717 , F 66, S 8, H GR 54474, I/A 3 (22.09.23).
  2. 19/08/2020#5999690
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INDICE FACILITY SERVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARCOS ORTIZ LUIS VENTURA. Ceses/Dimisiones. Adm. Unico: PEINADO NAVARRO SANTIAGO. Nombramientos. Adm. Unico: MARCOS ORTIZ LUIS VENTURA. Datos registrales. T 171…
  3. 30/12/2019#5731878
    ConstituciónNombramientos
    INDICE FACILITY SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: Trabajos de Instalaciones eléctricas en general (CNAE 4321). Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. (CNAE …

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 2019

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/ LOJA 12º Ñ 18006 (ALBOLOTE), Granada
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector