SERCAVICA SL

Hoja Z56173· NIF B99399834

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
83 100,00 €
Incorporation :
21/02/2014
Director :
Belda Arregui Carlos Fernando

Legal information

Legal information for SERCAVICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital83 100,00 €
Incorporation date21/02/2014
LocalityZaragoza
Register referenceTomo 4022 · Folio 200 · Hoja Z56173
StatusVigente

Activity

SERCAVICA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 21 February 2014. The Spanish commercial register has published 5 filings for this company, from 21 February 2014 to 15 November 2017, across 5 distinct types of filing. Its registered share capital is 83 100,00 €.

Corporate purpose

Realización por cuenta propia o ajena y bajo cualquiera de las formas admitidas en derecho, incluso el arrendamiento -no financiero-: Servicios de restauración y hostelería en general, restaurante, bar. Organización, promoción y celebración de eventos artísticos y musicales de todo tipo. Transporte.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Belda Arregui Carlos Fernando100 %

Individual · ultimate beneficial owner · since 21/02/2014

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 15/11/2017· Registered 03/11/2017· I/A 3
  2. Modificaciones estatutariasPublished 17/02/2016· Registered 09/02/2016· I/A 2
  3. ConstituciónPublished 21/02/2014· Registered 13/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 21/02/2014· Registered 13/02/2014· I/A 1
  5. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 17/02/2016Modificaciones estatutarias
  2. 21/02/2014Declaración de unipersonalidad

    BELDA ARREGUI CARLOS FERNANDO

Capital · events

  1. 15/11/2017Ampliación de capital
    Resulting capital: 83 100,00 € (+80 000,00 €)
  2. 21/02/2014Constitución
    Initial capital: 3 100,00 €

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. 15/11/2017#4619408
    Ampliación de capital
    SERCAVICA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.100,00 Euros. Datos registrales. T 4022 , F 200, S 8, H Z 56173, I/A 3 ( 3.11.17).
  2. 17/02/2016#3720780
    Modificaciones estatutarias
    SERCAVICA SL. Modificaciones estatutarias. "ARTICULO 20º.- RETR1BUCION DE LOS ADMINISTRADORES.- El cargo de Administrador será retribuido. Los administradores, por su condición de tales, tendrán como retribución conjunta para todos ellos, una cantida…
  3. 21/02/2014#2684530
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERCAVICA SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: Realización por cuenta propia o ajena y bajo cualquiera de las formas admitidas en derecho, incluso el arrendamiento -no financiero-: Servicios de restauración y hostelería…

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 2014

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/ TOMAS BRETON 34 Esc.1& 3º A (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province