MARVI SERVITEC CANARIAS SL

Hoja GC37853· NIF B35928316

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Villasclaras Hernandez Jesus Raul

Legal information

Legal information for MARVI SERVITEC CANARIAS SL

NIF
Hoja registral
IRUS1000074869366
Legal formSociedad Limitada (SL)
Register referenceTomo 1828 · Folio 36 · Hoja GC37853
StatusVigente

Activity

MARVI SERVITEC CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARVI SERVITEC CANARI…Villasclaras Hernandez Jesus RaulVillasclaras Hernand…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARVI SERVITEC CANARI…Villasclaras Hernandez Jesus RaulVillasclaras Hernand…

Beneficial owner (UBO)

Villasclaras Hernandez Jesus Raul100 %

Individual · ultimate beneficial owner · since 13/02/2009

Beneficial owner network map

2 nodes Person Company
MARVI SERVITEC CANARI…Villasclaras Hernandez Jesus RaulVillasclaras Hernand…

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2009· Registered 03/02/2009· I/A 2
  2. Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 2
  3. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 2
  4. Modificaciones estatutariasPublished 13/02/2009· Registered 03/02/2009· I/A 2
  5. Cambio de domicilio socialPublished 13/02/2009· Registered 03/02/2009· I/A 2

Changes

  1. 13/02/2009Cambio de domicilio social

    C/ INGENIERO SALINAS 7 (PALMAS DE GRAN CANARIA (LAS)

  2. 13/02/2009Declaración de unipersonalidad

    VILLASCLARAS HERNANDEZ JESUS RAUL

  3. 13/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2009#69414
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARVI SERVITEC CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: VILLASCLARAS HERNANDEZ JESUS RAUL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LINEN MARLENE. Nombramientos. Adm. Unico: VILLASCLARAS HERNANDEZ JESUS RAUL. Modificac

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 addressC/ INGENIERO SALINAS 7 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.