SERVAD 2015 SOCIEDAD LIMITADA

Hoja Z58051· NIF B99436404

VigenteZaragoza
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/03/2015
Directors :
Gonzalez Luque Daniel, Gonzalez Luque Enrique, Gonzalez Luque Sandra

Legal information

Legal information for SERVAD 2015 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117345048
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/03/2015
Register referenceTomo 4094 · Folio 137 · Hoja Z58051
StatusVigente

Activity

SERVAD 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 30 March 2015. The Spanish commercial register has published 9 filings for this company, from 30 March 2015 to 29 January 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
SERVAD 2015 SOCIEDAD …Gonzalez Luque DanielGonzalez Luque DanielGonzalez Luque EnriqueGonzalez Luque Enriq…Gonzalez Luque SandraGonzalez Luque SandraINVERAGRO ALMERIA SOCIEDAD LIMITADAINVERAGRO ALMERIA SO…AGRIDESIERTO SOCIEDAD LIMITADAAGRIDESIERTO SOCIEDA…ENTRERRIOS FACILITY SERVICES SOCIEDAD ANONIMAENTRERRIOS FACILITY …AUTSEDEP INSTALLATION SOCIEDAD LIMITADA EN LIQUIDACIONAUTSEDEP INSTALLATIO…TRANSPORTES HERMANOS CHOCLE SLLTRANSPORTES HERMANOS…TALLERES RAPIDOS TERUEL SLTALLERES RAPIDOS TER…GEYSELMAIN ZARAGOZA SOCIEDAD LIMITADAGEYSELMAIN ZARAGOZA …ENTREMARES ENAN SOCIEDAD LIMITADAENTREMARES ENAN SOCI…GOVIMILI SOCIEDAD LIMITADAGOVIMILI SOCIEDAD LI…GROUP E AUT EFS SOCIEDAD LIMITADA EN LIQUIDACIONGROUP E AUT EFS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2025· Registered 20/01/2025· I/A 5
  2. NombramientosPublished 29/01/2025· Registered 20/01/2025· I/A 5
  3. RevocacionesPublished 23/08/2023· Registered 17/08/2023· I/A 4
  4. NombramientosPublished 23/08/2023· Registered 17/08/2023· I/A 4
  5. RevocacionesPublished 10/11/2022· Registered 31/10/2022· I/A 3
  6. NombramientosPublished 10/11/2022· Registered 31/10/2022· I/A 3
  7. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 2
  8. ConstituciónPublished 30/03/2015· Registered 23/03/2015· I/A 1
  9. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 1

Capital · events

  1. 30/03/2015Constitución
    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. 29/01/2025#8462714
    Ceses/DimisionesNombramientos
    SERVAD 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ LUQUE ENRIQUE. Nombramientos. Adm. Solid.: GONZALEZ LUQUE ENRIQUE;GONZALEZ LUQUE SANDRA;GONZALEZ LUQUE DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  2. 23/08/2023#7686201
    RevocacionesNombramientos
    SERVAD 2015 SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: NIETO HERNANDEZ JOSE MARIA;GONZALEZ LUQUE SANDRA;AGUILAR RINCON ANTONIO. Nombramientos. Apo.Man.Soli: NIETO HERNANDEZ JOSE MARIA;GONZALEZ LUQUE SANDRA. Datos registrales. T 4094 , F 137, S 8,…
  3. 10/11/2022#7235215
    RevocacionesNombramientos
    SERVAD 2015 SOCIEDAD LIMITADA. Revocaciones. Apoderado: GONZALEZ LUQUE SANDRA. Nombramientos. Apo.Man.Soli: NIETO HERNANDEZ JOSE MARIA;GONZALEZ LUQUE SANDRA;AGUILAR RINCON ANTONIO. Datos registrales. T 4094 , F 135, S 8, H Z 58051, I/A 3 (31.10.22).
  4. 19/04/2016#3819150
    Nombramientos
    SERVAD 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ LUQUE SANDRA. Datos registrales. T 2094 , F 135, S 8, H Z 58051, I/A 2 (11.04.16).
  5. 30/03/2015#3260541
    ConstituciónNombramientos
    SERVAD 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.03.15. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. Domicilio: POLIG EL PRADILLO, CALLE ANET…

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 2015

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 addressPOLIG EL PRADILLO, CALLE ANETO - NAVE 15 (PEDROLA), Zaragoza
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