SERVAEX SL
Hoja M657774· NIF B87945051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 102 661,82 €
- Incorporation :
- 04/12/2017
Legal information
Legal information for SERVAEX SL
Activity
SERVAEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 December 2017. The Spanish commercial register has published 7 filings for this company, from 4 December 2017 to 13 September 2022, across 7 distinct types of filing. Its registered share capital is 1 102 661,82 €. It appears in the register as “Baja”.
Corporate purpose
La Sociedad tiene por objeto: 2.1.- La adquisición, tenencia, disfrute, gestión, administración y enajenación de valores representativos del capital de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. 2.2.- La d.
Directors and representatives
Directors
Former
- Martin Luengo Maria DoloresCeased on 06/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- BOSCOZA INTERNATIONAL CORP100 %
Legal entity · since 04/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BOSCOZA INTERNATIONAL CORP100 %
Legal entity · since 04/12/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 13/09/2022Disolución
- 13/09/2022Extinción
- 04/08/2021Modificaciones estatutarias
- 04/12/2017Declaración de unipersonalidad
BOSCOZA INTERNATIONAL CORP
Capital · events
- 04/08/2021Ampliación de capitalResulting capital: 1 102 661,82 € (+1 099 661,82 €)
- 04/12/2017ConstituciónInitial 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)
- 13/09/2022#7157491DisoluciónExtinción
SERVAEX SL. Disolución. Fusion. Extinción. Datos registrales. T 36696 , F 112, S 8, H M 657774, I/A 3 ( 6.09.22).
- 04/08/2021#6555455Ampliación de capitalModificaciones estatutarias
SERVAEX SL. Ampliación de capital. Capital: 1.099.661,82 Euros. Resultante Suscrito: 1.102.661,82 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 36696 , F 112, S 8, H M 657774, I/A 2 (28.07.21… - 04/12/2017#4647028ConstituciónDeclaración de unipersonalidadNombramientos
SERVAEX SL. Constitución. Comienzo de operaciones: 26.10.17. Objeto social: La Sociedad tiene por objeto: 2.1.- La adquisición, tenencia, disfrute, gestión, administración y enajenación de valores representativos del capital de entidades residentes y…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.