SERCONVI 24 HORAS SL

Hoja M558520· NIF B86691029

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/05/2013
Director :
Mateos Garrido Jorge

Legal information

Legal information for SERCONVI 24 HORAS SL

NIF
Hoja registral
IRUS1000290498366
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/05/2013
LocalityMadrid
Register referenceTomo 31029 · Folio 52 · Hoja M558520
StatusVigente

Activity

SERCONVI 24 HORAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 8 May 2013. The Spanish commercial register has published 5 filings for this company, from 8 May 2013 to 4 February 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La administración de fincas y comunidades de propietarios. La prestación deServicios de control, conserjería y guardería de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERCONVI 24 HORAS SLMateos Garrido JorgeMateos Garrido Jorge

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERCONVI 24 HORAS SLMateos Garrido JorgeMateos Garrido Jorge

Beneficial owner (UBO)

Mateos Garrido Jorge100 %

Individual · ultimate beneficial owner · since 04/02/2022

Beneficial owner network map

2 nodes Person Company
SERCONVI 24 HORAS SLMateos Garrido JorgeMateos Garrido Jorge

Registered actos

  1. Declaración de unipersonalidadPublished 04/02/2022· Registered 28/01/2022· I/A 3
  2. Ceses/DimisionesPublished 05/07/2019· Registered 28/06/2019· I/A 2
  3. NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 2
  4. ConstituciónPublished 08/05/2013· Registered 25/04/2013· I/A 1
  5. NombramientosPublished 08/05/2013· Registered 25/04/2013· I/A 1

Changes

  1. 04/02/2022Declaración de unipersonalidad

    MATEOS GARRIDO JORGE

Capital · events

  1. 08/05/2013Constitución
    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. 04/02/2022#6796573
    Declaración de unipersonalidad
    SERCONVI 24 HORAS SL. Declaración de unipersonalidad. Socio único: MATEOS GARRIDO JORGE. Datos registrales. T 31029 , F 52, S 8, H M 558520, I/A 3 (28.01.22).
  2. 05/07/2019#5480205
    Ceses/DimisionesNombramientos
    SERCONVI 24 HORAS SL. Ceses/Dimisiones. Adm. Solid.: MATEOS GARRIDO JORGE;DIAZ-FLORES GARCIA-MASCARAQUE JESUS;RUBIO RIVERO ANTONIO. Nombramientos. Adm. Unico: MATEOS GARRIDO JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 08/05/2013#2262230
    ConstituciónNombramientos
    SERCONVI 24 HORAS SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: La administración de fincas y comunidades de propietarios. La prestación deServicios de control, conserjería y guardería de inmuebles. Domicilio: C/ MINERVA 93 1 A …

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 2013

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/ MINERVA 93 1 A (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector