INVERSIONES SERVILIA SL

Hoja M248368· NIF B82528209

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 563 865,00 €
Directors :
Lara Martinez Maria Jesus, Lara Luzon Julio, Lara Martinez Julio, Lara Martinez Margarita

Legal information

Legal information for INVERSIONES SERVILIA SL

NIF
Hoja registral
IRUS1000263833662
Legal formSociedad Limitada (SL)
Share capital3 563 865,00 €
LocalityBoadilla del Monte
Phone
Register referenceTomo 14919 · Folio 52 · Hoja M248368
StatusVigente

Activity

INVERSIONES SERVILIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 3 June 2015 to 3 September 2018, across 5 distinct types of filing. Its registered share capital is 3 563 865,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INVERSIONES SERVILIA …Lara Luzon JulioLara Luzon JulioLara Martinez JulioLara Martinez JulioLara Martinez MargaritaLara Martinez Margar…Lara Martinez Maria JesusLara Martinez Maria …VELIAMAN DOS SLVELIAMAN DOS SLPARAMETRO GESTION SLPARAMETRO GESTION SL

Registered actos

  1. Reducción de capitalPublished 03/09/2018· Registered 20/08/2018· I/A 6
  2. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 5
  3. Modificaciones estatutariasPublished 18/06/2018· Registered 11/06/2018· I/A 5
  4. Ceses/DimisionesPublished 19/01/2018· Registered 11/01/2018· I/A 4
  5. Ampliación de capitalPublished 03/06/2015· Registered 26/05/2015· I/A 3

Changes

  1. 18/06/2018Modificaciones estatutarias

Capital · events

  1. 03/09/2018Reducción de capital
    Resulting capital: 3 563 865,00 €
  2. 03/06/2015Ampliación de capital
    Resulting capital: 4 813 865,00 € (+556 900,00 €)

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. 03/09/2018#5033526
    Reducción de capital
    INVERSIONES SERVILIA SL. Reducción de capital. Importe reducción: 1.250.000,00 Euros. Resultante Suscrito: 3.563.865,00 Euros. Datos registrales. T 14919 , F 52, S 8, H M 248368, I/A 6 (20.08.18).
  2. 18/06/2018#4929059
    NombramientosModificaciones estatutarias
    INVERSIONES SERVILIA SL. Nombramientos. Adm. Mancom.: LARA LUZON JULIO;LARA MARTINEZ JULIO;LARA MARTINEZ MARIA JESUS;LARA MARTINEZ MARGARITA. Modificaciones estatutarias. Modificados los artículos 24 y 25 de los Estatutos Sociales. Otros conceptos: C…
  3. 19/01/2018#4703323
    Ceses/Dimisiones
    INVERSIONES SERVILIA SL. Ceses/Dimisiones. Adm. Solid.: LARA MARTINEZ MARGARITA;MARTINEZ YUDEGO SERVILIA;LARA LUZON JULIO. Datos registrales. T 14919 , F 51, S 8, H M 248368, I/A 4 (11.01.18).
  4. 03/06/2015#3351847
    Ampliación de capital
    INVERSIONES SERVILIA SL. Ampliación de capital. Capital: 556.900,00 Euros. Resultante Suscrito: 4.813.865,00 Euros. Datos registrales. T 14919 , F 48, S 8, H M 248368, I/A 3 (26.05.15).

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

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 addressP/DE LOS OLMOS, 1, CHALET NUMERO 4.URB.MONTEPRINCIPE, MADRID, BOADILLA DEL MONTE
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector