SERVERSION INTERNACIONAL SL

Hoja A158542· NIF B42548933

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
11/01/2018
Director :
Castronovo Julie Christiane L

Legal information

Legal information for SERVERSION INTERNACIONAL SL

NIF
Hoja registral
IRUS1000171561452
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date11/01/2018
LocalityAltea
Register referenceTomo 4098 · Folio 50 · Hoja A158542
StatusVigente

Activity

SERVERSION INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 January 2018. The Spanish commercial register has published 9 filings for this company, from 7 February 2018 to 14 January 2019, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comida. Otras actividades que integran el objeto social: a).- Centro de llamadas telefónicas, que desarrolla un sistema de administración y gestión realizado a través de un solo canal, el telefónico, y cuya principal actividad es la recepción o emisión de información, con u.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVERSION INTERNACIO…Castronovo Julie Christiane LCastronovo Julie Chr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVERSION INTERNACIO…Castronovo Julie Christiane L.Castronovo Julie Chr…

Beneficial owner (UBO)

Castronovo Julie Christiane L.100 %

Individual · ultimate beneficial owner · since 14/01/2019

Beneficial owner network map

2 nodes Person Company
SERVERSION INTERNACIO…Castronovo Julie Christiane L.Castronovo Julie Chr…

Registered actos

  1. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 6
  2. Declaración de unipersonalidadPublished 14/01/2019· Registered 03/01/2019· I/A 5
  3. Ceses/DimisionesPublished 14/01/2019· Registered 03/01/2019· I/A 5
  4. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 5
  5. Modificación de poderesPublished 23/07/2018· Registered 13/07/2018· I/A 4
  6. Modificaciones estatutariasPublished 06/04/2018· Registered 28/03/2018· I/A 3
  7. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 2
  8. ConstituciónPublished 07/02/2018· Registered 30/01/2018· I/A 1
  9. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 1

Changes

  1. 14/01/2019Declaración de unipersonalidad

    CASTRONOVO JULIE CHRISTIANE L.

  2. 06/04/2018Modificaciones estatutarias

Capital · events

  1. 07/02/2018Constitución
    Initial capital: 40 000,00 €

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. 14/01/2019#5199769
    Nombramientos
    SERVERSION INTERNACIONAL SL. Nombramientos. Apoderado: CASTRONOVO CHRISTIAN RAYMOND A.;CASTRONOVO FRANCOIS RAYMOND M. Datos registrales. T 4098 , F 50, S 8, H A 158542, I/A 6 ( 4.01.19).
  2. 14/01/2019#5199647
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERVERSION INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: CASTRONOVO JULIE CHRISTIANE L. Ceses/Dimisiones. Adm. Solid.: CASTRONOVO CHRISTIAN RAYMOND A.;CASTRONOVO FRANCOIS RAYMOND M. Nombramientos. Adm. Unico: CASTRONOVO JULIE CHRISTI…
  3. 23/07/2018#4976711
    Modificación de poderes
    SERVERSION INTERNACIONAL SL. Modificación de poderes. Apoderado: BACHMANN CHANTAL NADINE. Datos registrales. T 4098 , F 50, S 8, H A 158542, I/A 4 (13.07.18).
  4. 06/04/2018#4826848
    Modificaciones estatutarias
    SERVERSION INTERNACIONAL SL. Modificaciones estatutarias. ARTICULO 19º. SISTEMA DE RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 4098 , F 49, S 8, H A 158542, I/A 3 (28.03.18).
  5. 13/02/2018#4742743
    Nombramientos
    SERVERSION INTERNACIONAL SL. Nombramientos. Apoderado: BACHMANN CHANTAL NADINE. Datos registrales. T 4098 , F 49, S 8, H A 158542, I/A 2 ( 5.02.18).
  6. 07/02/2018#4734158
    ConstituciónNombramientos
    SERVERSION INTERNACIONAL SL. Constitución. Comienzo de operaciones: 11.01.18. Objeto social: Restaurantes y puestos de comida. Otras actividades que integran el objeto social: a).- Centro de llamadas telefónicas, que desarrolla un sistema de administ…

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 2018

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 addressPLAZA HERNAN CORTES BAJA 65 - PUEBLO MARINERO GRE (ALTEA), Altea, Alicante
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector