SARVI SISTEMAS SL

Hoja H24900· NIF B21597778

VigenteHuelva
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2018
Director :
Villaseñor Civico Sergio

Legal information

Legal information for SARVI SISTEMAS SL

NIF
Hoja registral
IRUS1000209569480
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2018
LocalityTrigueros
Register referenceTomo 1122 · Folio 167 · Hoja H24900
StatusVigente

Activity

SARVI SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Trigueros (Huelva, Andalucía). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 29 November 2018. The Spanish commercial register has published 9 filings for this company, from 4 January 2019 to 17 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

el comercio al por mayor equipos electrónicos y de telecomunicaciones y sus componentes; otras instalaciones en obras de construcción; actividades de consultoría informática, instalaciones eléctricas; teniendo por actividad principal gestión de recursos informáticos -CNAE 6203-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SARVI SISTEMAS SLVillaseñor Civico SergioVillaseñor Civico Se…Arrincon Garrido SergioArrincon Garrido Ser…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SARVI SISTEMAS SLVillaseñor Civico SergioVillaseñor Civico Se…

Beneficial owner (UBO)

Villaseñor Civico Sergio100 %

Individual · ultimate beneficial owner · since 17/06/2022

Beneficial owner network map

2 nodes Person Company
SARVI SISTEMAS SLVillaseñor Civico SergioVillaseñor Civico Se…

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2022· Registered 02/06/2022· I/A 4
  2. Modificaciones estatutariasPublished 17/06/2022· Registered 02/06/2022· I/A 4
  3. Cambio de domicilio socialPublished 17/06/2022· Registered 02/06/2022· I/A 4
  4. Ceses/DimisionesPublished 29/10/2020· Registered 20/10/2020· I/A 3
  5. NombramientosPublished 29/10/2020· Registered 20/10/2020· I/A 3
  6. Ceses/DimisionesPublished 29/10/2020· Registered 20/10/2020· I/A 2
  7. NombramientosPublished 29/10/2020· Registered 20/10/2020· I/A 2
  8. ConstituciónPublished 04/01/2019· Registered 24/12/2018· I/A 1
  9. NombramientosPublished 04/01/2019· Registered 24/12/2018· I/A 1

Changes

  1. 17/06/2022Cambio de domicilio social

    C/ BLAS INFANTE 44 (TRIGUEROS)

  2. 17/06/2022Declaración de unipersonalidad

    VILLASEÑOR CIVICO SERGIO

  3. 17/06/2022Modificaciones estatutarias

Capital · events

  1. 04/01/2019Constitución
    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. 17/06/2022#7028372
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    SARVI SISTEMAS SL. Declaración de unipersonalidad. Socio único: VILLASEÑOR CIVICO SERGIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-ARTICULO 4º.- Domicilio social y web corporativa. El domicilio so…
  2. 29/10/2020#6093785
    Ceses/DimisionesNombramientos
    SARVI SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: ARRINCON GARRIDO SERGIO. Nombramientos. Adm. Unico: VILLASEÑOR CIVICO SERGIO. Datos registrales. T 1122 , F 166, S 8, H H 24900, I/A 3 (20.10.20).
  3. 29/10/2020#6093784
    Ceses/DimisionesNombramientos
    SARVI SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: ARRINCON GARRIDO RAUL. Nombramientos. Adm. Unico: ARRINCON GARRIDO SERGIO. Datos registrales. T 1122 , F 166, S 8, H H 24900, I/A 2 (20.10.20).
  4. 04/01/2019#10522923
    ConstituciónNombramientos
    SARVI SISTEMAS SL. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: el comercio al por mayor equipos electrónicos y de telecomunicaciones y sus componentes; otras instalaciones en obras de construcción; actividades de consultoría infor…

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 2018

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/ BLAS INFANTE 44 (TRIGUEROS), Trigueros, Huelva
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 de recursos informáticos — are listed together.

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