SERVCOLAB 2015 SOCIEDAD LIMITADA

Hoja GR47007· NIF B19588706

Struck off · 05/03/2018Granada
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
42 000,00 €
Incorporation :
20/07/2015

Legal information

Legal information for SERVCOLAB 2015 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213505956
Legal formSociedad Limitada (SL)
Share capital42 000,00 €
Incorporation date20/07/2015
Register referenceTomo 1565 · Folio 221 · Hoja GR47007
StatusLiquidada

Activity

SERVCOLAB 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 20 July 2015. The Spanish commercial register has published 16 filings for this company, from 20 July 2015 to 5 March 2018, across 9 distinct types of filing. Its registered share capital is 42 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

El comercio de combustible al por menor, minerales, metales y productos químicos industriales.El código de su actividad económica principal, según la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009) será, 4612.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVCOLAB 2015 SOCIED…Vicente Baez Francisco AmaroVicente Baez Francis…

Beneficial owner (UBO)

Vicente Baez Francisco Amaro100 %

Individual · ultimate beneficial owner · since 20/07/2015

Beneficial owner network map

2 nodes Person Company
SERVCOLAB 2015 SOCIED…Vicente Baez Francisco AmaroVicente Baez Francis…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2018· Registered 26/02/2018· I/A 8
  2. NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 8
  3. DisoluciónPublished 05/03/2018· Registered 26/02/2018· I/A 8
  4. ExtinciónPublished 05/03/2018· Registered 26/02/2018· I/A 8
  5. Ceses/DimisionesPublished 01/03/2017· Registered 22/02/2017· I/A 7
  6. RevocacionesPublished 01/03/2017· Registered 22/02/2017· I/A 7
  7. NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 7
  8. Ceses/DimisionesPublished 29/12/2015· Registered 21/12/2015· I/A 6
  9. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 6
  10. Ampliación de capitalPublished 26/11/2015· Registered 19/11/2015· I/A 5
  11. NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 4
  12. Cambio de domicilio socialPublished 14/08/2015· Registered 07/08/2015· I/A 2
  13. ConstituciónPublished 20/07/2015· Registered 13/07/2015· I/A 1
  14. Declaración de unipersonalidadPublished 20/07/2015· Registered 13/07/2015· I/A 1
  15. NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 1

Changes

  1. 05/03/2018Disolución
  2. 05/03/2018Extinción
  3. 14/08/2015Cambio de domicilio social

    C/ ANTONIO HUERTAS REMIGIO 1 (MARACENA)

  4. 20/07/2015Declaración de unipersonalidad

    VICENTE BAEZ FRANCISCO AMARO

Capital · events

  1. 26/11/2015Ampliación de capital
    Resulting capital: 42 000,00 € (+39 000,00 €)
  2. 20/07/2015Constitución
    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. 05/03/2018#4777755
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVCOLAB 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador M: EUSEBIO RODRIGUEZ FIDEL;LOPEZ-CANTARERO LEYVA MARIA-PAULINA. Adm. Mancom.: EUSEBIO RODRIGUEZ FIDEL;LOPEZ-CANTARERO LEYVA MARIA-PAULINA. Nombramientos. Liquidador M: LOPEZ- CANTARERO LE…
  2. 01/03/2017#4270053
    Ceses/DimisionesRevocacionesNombramientos
    SERVCOLAB 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EUSEBIO RODRIGUEZ FIDEL. Revocaciones. Apoderado: EUSEBIO RODRIGUEZ FIDEL. Nombramientos. Adm. Mancom.: EUSEBIO RODRIGUEZ FIDEL;LOPEZ-CANTARERO LEYVA MARIA-PAULINA. Otros conceptos: Camb…
  3. 29/12/2015#3652935
    Ceses/DimisionesNombramientos
    SERVCOLAB 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VICENTE BAEZ FRANCISCO AMARO. Nombramientos. Adm. Unico: EUSEBIO RODRIGUEZ FIDEL. Datos registrales. T 1565 , F 221, S 8, H GR 47007, I/A 6 (21.12.15).
  4. 26/11/2015#3605029
    Ampliación de capital
    SERVCOLAB 2015 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 42.000,00 Euros. Datos registrales. T 1565 , F 221, S 8, H GR 47007, I/A 5 (19.11.15).
  5. 14/08/2015#3464414
    Nombramientos
    SERVCOLAB 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: EUSEBIO RODRIGUEZ FIDEL. Datos registrales. T 1565 , F 220, S 8, H GR 47007, I/A 4 ( 7.08.15).
  6. 14/08/2015#3464413
    SERVCOLAB 2015 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1565 , F 220, S 8, H GR 47007, I/A 3 ( 7.08.15).
  7. 14/08/2015#3464412
    Cambio de domicilio social
    SERVCOLAB 2015 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANTONIO HUERTAS REMIGIO 1 (MARACENA). Datos registrales. T 1565 , F 220, S 8, H GR 47007, I/A 2 ( 7.08.15).
  8. 20/07/2015#3423595
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVCOLAB 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.15. Objeto social: El comercio de combustible al por menor, minerales, metales y productos químicos industriales.El código de su actividad económica principal, según la Cl…

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 addressC/ ANTONIO HUERTAS REMIGIO 1 (MARACENA), Granada
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector