R. B SERVINTEG-SUR SOCIEDAD LIMITADA

Hoja J17949· NIF B23659873

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/04/2010
Director :
Balches Criado Rafael Alberto

Legal information

Legal information for R. B SERVINTEG-SUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013142337
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/04/2010
Register referenceTomo 468 · Folio 62 · Hoja J17949
StatusVigente

Activity

R. B SERVINTEG-SUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 26 April 2010. The Spanish commercial register has published 8 filings for this company, from 26 April 2010 to 11 April 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Mediación de proyectos y legalizaciones de instalaciones industriales y deedificación como son proyectos de electricidad, calefacción, climatizacion, telecomunicaciones, fontanería, gas, sistema contra incendios y su montaje e instalación. Linea de baja y media tensión con centros de transformación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
R. B SERVINTEG-SUR SO…Balches Criado Rafael AlbertoBalches Criado Rafae…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
R. B SERVINTEG-SUR SO…Balches Criado Rafael AlbertoBalches Criado Rafae…

Beneficial owner (UBO)

Balches Criado Rafael Alberto100 %

Individual · ultimate beneficial owner · since 11/04/2022

Beneficial owner network map

2 nodes Person Company
R. B SERVINTEG-SUR SO…Balches Criado Rafael AlbertoBalches Criado Rafae…

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2022· Registered 05/04/2022· I/A 5
  2. Cambio de domicilio socialPublished 11/04/2022· Registered 05/04/2022· I/A 5
  3. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 4
  4. Ceses/DimisionesPublished 23/04/2012· Registered 12/04/2012· I/A 3
  5. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 3
  6. NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 2
  7. ConstituciónPublished 26/04/2010· Registered 15/04/2010· I/A 1
  8. NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 1

Changes

  1. 11/04/2022Cambio de domicilio social

    C/ FUNDIDORES 6 - POLIGONO INDUSTRIAL MIRANDA (ANDUJAR)

  2. 11/04/2022Declaración de unipersonalidad

    BALCHES CRIADO RAFAEL ALBERTO

Capital · events

  1. 26/04/2010Constitución
    Initial capital: 3 010,00 €

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. 11/04/2022#6908757
    Declaración de unipersonalidadCambio de domicilio social
    R. B SERVINTEG-SUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BALCHES CRIADO RAFAEL ALBERTO. Cambio de domicilio social. C/ FUNDIDORES 6 - POLIGONO INDUSTRIAL MIRANDA (ANDUJAR). Datos registrales. T 468 , F 62, S 8, H J 17949, I/…
  2. 20/01/2021#6212480
    Nombramientos
    R. B SERVINTEG-SUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: CUBILLA GALAN PURIFICACION. Datos registrales. T 468 , F 62, S 8, H J 17949, I/A 4 (13.01.21).
  3. 23/04/2012#1695546
    Ceses/DimisionesNombramientos
    R. B SERVINTEG-SUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUBILLA GALAN RAFAEL. Nombramientos. Adm. Unico: BALCHES CRIADO RAFAEL ALBERTO. Datos registrales. T 468 , F 61, S 8, H J 17949, I/A 3 (12.04.12).
  4. 26/04/2010#691810
    Nombramientos
    R. B SERVINTEG-SUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: BALCHES CRIADO RAFAEL ALBERTO. Datos registrales. T 468 , F 60, S 8, H J 17949, I/A 2 (15.04.10).
  5. 26/04/2010#691809
    ConstituciónNombramientos
    R. B SERVINTEG-SUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: Mediación de proyectos y legalizaciones de instalaciones industriales y deedificación como son proyectos de electricidad, calefacción, climatizacion,…

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 2010

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/ FUNDIDORES 6 - POLIGONO INDUSTRIAL MIRANDA (ANDUJAR), Jaén
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 — CNAE 4101 — are listed together.

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