SERVALIA INTEGRAL 2024 SL
Hoja M813236· NIF B56964497
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2024
- Director :
- Fabian Correas Isidoro
Legal information
Legal information for SERVALIA INTEGRAL 2024 SL
Activity
SERVALIA INTEGRAL 2024 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 February 2024. The Spanish commercial register has published 5 filings for this company, from 20 February 2024 to 26 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La Sociedad tendrá por objeto PRINCIPAL la construcción de edificaciones residenciales (4121), pudiendo dedicarse además a: (4122) construcción de edificaciones no residenciales. (6810) Compraventa de bienes inmobiliarios.- (6820) Arrendamiento no financiero de bienes inmuebles. (6832) ...
Directors and representatives
Directors
Current
- Fabian Correas IsidoroSince 13/02/2024Administrador Único
Authorised representatives
Current
- Lopera Gomez AntonioSince 24/07/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/02/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/08/2024· Registered 19/08/2024· I/A 3
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 2
- ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
- Declaración de unipersonalidadPublished 20/02/2024· Registered 13/02/2024· I/A 1
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1
Changes
- 26/08/2024Cambio de domicilio social
AVDA DE VALDEPASTORES, NUMERO 8 (BOADILLA DEL MONTE)
- 20/02/2024Declaración de unipersonalidad
FABIAN CORREAS ISIDORO
Capital · events
- 20/02/2024ConstituciónInitial 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)
- 26/08/2024#8226460Cambio de domicilio social
SERVALIA INTEGRAL 2024 SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPERA GOMEZ ANTONIO. Cambio de domicilio social. AVDA DE VALDEPASTORES, NUMERO 8 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 813236, I/A 3 (19.08.24).
- 01/08/2024#8195259Nombramientos
SERVALIA INTEGRAL 2024 SL. Nombramientos. Apoderado: LOPERA GOMEZ ANTONIO. Datos registrales. S 8 , H M 813236, I/A 2 (24.07.24).
- 20/02/2024#7942906ConstituciónDeclaración de unipersonalidadNombramientos
SERVALIA INTEGRAL 2024 SL. Constitución. Comienzo de operaciones: 12.01.24. Objeto social: La Sociedad tendrá por objeto PRINCIPAL la construcción de edificaciones residenciales (4121), pudiendo dedicarse además a: (4122) construcción de edificacione…
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 2024
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.