SERMAVICAN SOCIEDAD LIMITADA

Hoja IL12953· NIF B16957417

Struck off · 10/12/2024Las Palmas
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2021

Legal information

Legal information for SERMAVICAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219801252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2021
Register referenceTomo 521 · Folio 116 · Hoja IL12953
StatusLiquidada

Activity

SERMAVICAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 2 November 2021. The Spanish commercial register has published 7 filings for this company, from 2 November 2021 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

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

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SERMAVICAN SOCIEDAD L…Mendoza Rodriguez Yeshica DoloresMendoza Rodriguez Ye…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERMAVICAN SOCIEDAD L…Mendoza Rodriguez Yeshica DoloresMendoza Rodriguez Ye…

Beneficial owner (UBO)

Mendoza Rodriguez Yeshica Dolores100 %

Individual · ultimate beneficial owner · since 02/11/2021

Beneficial owner network map

2 nodes Person Company
SERMAVICAN SOCIEDAD L…Mendoza Rodriguez Yeshica DoloresMendoza Rodriguez Ye…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 01/10/2024· I/A 2
  2. NombramientosPublished 10/12/2024· Registered 01/10/2024· I/A 2
  3. DisoluciónPublished 10/12/2024· Registered 01/10/2024· I/A 2
  4. ExtinciónPublished 10/12/2024· Registered 01/10/2024· I/A 2
  5. ConstituciónPublished 02/11/2021· Registered 21/10/2021· I/A 1
  6. Declaración de unipersonalidadPublished 02/11/2021· Registered 21/10/2021· I/A 1
  7. NombramientosPublished 02/11/2021· Registered 21/10/2021· I/A 1

Changes

  1. 10/12/2024Disolución
  2. 10/12/2024Extinción
  3. 02/11/2021Declaración de unipersonalidad

    MENDOZA RODRIGUEZ YESHICA DOLORES

Capital · events

  1. 02/11/2021Constitución
    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. 10/12/2024#8388089
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERMAVICAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: MENDOZA RODRIGUEZ YESHICA DOLORES. Adm. Unico: MENDOZA RODRIGUEZ YESHICA DOLORES. Nombramientos. Liquidador: MENDOZA RODRIGUEZ YESHICA DOLORES. Disolución. Voluntari
  2. 02/11/2021#6664517
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERMAVICAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 1.10.21. Objeto social: 8299 Otras actividades de apoyo a las empresas n. c. o. p. Domicilio: GUAGARO, 6 NO 1º D 35500 (ARRECIFE). Capital: 3.000,00 Euros. 

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 2021

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 addressGUAGARO, 6 NO 1º D 35500 (ARRECIFE), Las Palmas
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 — are listed together.