SERVAL AUTOMOTIVE SL

Hoja M566344· NIF B86789385

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 000,00 €
Incorporation :
01/10/2013
Director :
Valmorisco Sierra Sergio

Legal information

Legal information for SERVAL AUTOMOTIVE SL

NIF
Hoja registral
IRUS1000291201436
Legal formSociedad Limitada (SL)
Share capital26 000,00 €
Incorporation date01/10/2013
LocalityParla
Register referenceTomo 31465 · Folio 22 · Hoja M566344
StatusVigente

Activity

SERVAL AUTOMOTIVE SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 1 October 2013. The Spanish commercial register has published 9 filings for this company, from 1 October 2013 to 18 July 2014, across 5 distinct types of filing. Its registered share capital is 26 000,00 €.

Corporate purpose

- Alquiler de vehículos sin conductor. - Venta y compra de vehículos a motor. - Comercialización de servicios de recarga de vehículos eléctricos. - Reparación de vehículos a motor. - Comercialización de servicios de valor añadido asociados a la actividad principal.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERVAL AUTOMOTIVE SLValmorisco Sierra SergioValmorisco Sierra Se…VALMO GARAGE SLVALMO GARAGE SL

Cap table · shareholdings

  • TECNICAR TEAM SL100 %

    Legal entity · since 26/05/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SERVAL AUTOMOTIVE SLTECNICAR TEAM SLTECNICAR TEAM SL

Beneficial owner (UBO)

TECNICAR TEAM SL100 %Vigente

Legal entity · since 26/05/2014

Beneficial owner network map

2 nodes Person Company
SERVAL AUTOMOTIVE SLTECNICAR TEAM SLTECNICAR TEAM SL

Registered actos

  1. Ceses/DimisionesPublished 18/07/2014· Registered 10/07/2014· I/A 3
  2. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 3
  3. Cambio de domicilio socialPublished 18/07/2014· Registered 10/07/2014· I/A 3
  4. Declaración de unipersonalidadPublished 26/05/2014· Registered 16/05/2014· I/A 2
  5. Ceses/DimisionesPublished 26/05/2014· Registered 16/05/2014· I/A 2
  6. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 2
  7. Cambio de domicilio socialPublished 26/05/2014· Registered 16/05/2014· I/A 2
  8. ConstituciónPublished 01/10/2013· Registered 23/09/2013· I/A 1
  9. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 1

Changes

  1. 18/07/2014Cambio de domicilio social

    AVDA DEL SISTEMA SOLAR 9 Bl.4B - AT PUERTA A (PARLA)

  2. 26/05/2014Cambio de domicilio social

    C/ ISABEL LA CATOLICA 5 BAJO - IZQUIERDA (MADRID)

  3. 26/05/2014Declaración de unipersonalidad

    TECNICAR TEAM SL

Capital · events

  1. 01/10/2013Constitución
    Initial capital: 26 000,00 €

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. 18/07/2014#2898282
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVAL AUTOMOTIVE SL. Ceses/Dimisiones. Adm. Unico: GRACIA ABADIA BLAS FERNANDO. Nombramientos. Adm. Unico: VALMORISCO SIERRA SERGIO. Cambio de domicilio social. AVDA DEL SISTEMA SOLAR 9 Bl.4B - AT PUERTA A (PARLA). Datos registrales. T 31465 , F 22,…
  2. 26/05/2014#2821056
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SERVAL AUTOMOTIVE SL. Declaración de unipersonalidad. Socio único: TECNICAR TEAM SL. Ceses/Dimisiones. Adm. Unico: VALMORISCO SIERRA SERGIO. Nombramientos. Adm. Unico: GRACIA ABADIA BLAS FERNANDO. Cambio de domicilio social. C/ ISABEL LA CATOLICA 5 B…
  3. 01/10/2013#2471255
    ConstituciónNombramientos
    SERVAL AUTOMOTIVE SL. Constitución. Comienzo de operaciones: 12.09.13. Objeto social: - Alquiler de vehículos sin conductor. - Venta y compra de vehículos a motor. - Comercialización de servicios de recarga de vehículos eléctricos. - Reparación de ve…

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 addressAVDA DEL SISTEMA SOLAR 9 Bl.4B - AT PUERTA A (PARLA), Parla, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province