INTERSERVI GRACAN SOCIEDAD LIMITADA

Hoja SE111106· NIF B90286568

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 087,00 €
Incorporation :
13/10/2016
Director :
Rossello Plomer Daniel

Legal information

Legal information for INTERSERVI GRACAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000037909457
Legal formSociedad Limitada (SL)
Share capital3 087,00 €
Incorporation date13/10/2016
Register referenceTomo 6261 · Folio 81 · Hoja SE111106
StatusVigente

Activity

INTERSERVI GRACAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 October 2016. The Spanish commercial register has published 9 filings for this company, from 13 October 2016 to 21 February 2018, across 5 distinct types of filing. Its registered share capital is 3 087,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 46.19. Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INTERSERVI GRACAN SOC…Rossello Plomer DanielRossello Plomer Dani…LT CONSULTORIA ESTRATEGICA S.LLT CONSULTORIA ESTRA…GLOBAL INTERCOMEX SLGLOBAL INTERCOMEX SLINTERCOMEX PARTNERS SLINTERCOMEX PARTNERS …INVESTMENT ISLAND 7083 SLINVESTMENT ISLAND 70…SOL DE MALLORCA NAVARRO SLSOL DE MALLORCA NAVA…LABRANSUR SOCIEDAD LIMITADALABRANSUR SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERSERVI GRACAN SOC…Piquera Alcantara Juan EnriquePiquera Alcantara Ju…

Beneficial owner (UBO)

Piquera Alcantara Juan Enrique100 %

Individual · ultimate beneficial owner · since 13/10/2016

Beneficial owner network map

2 nodes Person Company
INTERSERVI GRACAN SOC…Piquera Alcantara Juan EnriquePiquera Alcantara Ju…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2018· Registered 12/02/2018· I/A 3
  2. NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 3
  3. Ceses/DimisionesPublished 12/09/2017· Registered 05/09/2017· I/A 2
  4. NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 2
  5. ConstituciónPublished 13/10/2016· Registered 04/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 13/10/2016· Registered 04/10/2016· I/A 1
  7. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 13/10/2016Declaración de unipersonalidad

    PIQUERA ALCANTARA JUAN ENRIQUE

Capital · events

  1. 13/10/2016Constitución
    Initial capital: 3 087,00 €

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. 21/02/2018#4758733
    INTERSERVI GRACAN SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Tabe…
  2. 21/02/2018#4758732
    Ceses/DimisionesNombramientos
    INTERSERVI GRACAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALCANTARA RAMIREZ DOLORES ADELA. Nombramientos. Adm. Unico: ROSSELLO PLOMER DANIEL. Datos registrales. T 6261 , F 81, S 8, H SE111106, I/A 3 (12.02.18).
  3. 12/09/2017#4538971
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INTERSERVI GRACAN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALCANTARA RAMIREZ DOLORES ADELA. Ceses/Dimisiones. Adm. Unico: PIQUERA ALCANTARA JUAN ENRIQUE. Nombramientos. Adm. Unico: ALCANTARA RAMIREZ DOLORES ADELA.…
  4. 13/10/2016#4061154
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERSERVI GRACAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.16. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional d…

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 addressC/ CRUZ DE LA ERMITA 40 - C.P, Sevilla
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