SERVGEST, GESTION APLICADA SOCIEDAD LIMITADA

Hoja GR34028· NIF B18842963

VigenteGranada
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Director :
Lucena Martin Jose Antonio

Legal information

Legal information for SERVGEST, GESTION APLICADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211499774
Legal formSociedad Limitada (SL)
Register referenceTomo 1296 · Folio 42 · Hoja GR34028
StatusVigente

Activity

SERVGEST, GESTION APLICADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 9 filings for this company, from 15 July 2009 to 18 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SERVGEST, GESTION APL…Lucena Martin Jose AntonioLucena Martin Jose A…CADITEL GESTION INTEGRAL SOCIEDAD LIMITADACADITEL GESTION INTE…AULA 3 GRANADA SLAULA 3 GRANADA SLTRANSBIOPELLET SOCIEDAD LIMITADATRANSBIOPELLET SOCIE…ANDALUZA DE BIOMASAS Y RECUPERADOS SOCIEDAD LIMITADAANDALUZA DE BIOMASAS…ESTRUCTURAS Y CALDERAS ABRHAMETAL SLESTRUCTURAS Y CALDER…SPANISH HOLDING OF THE BIOMASAS SLSPANISH HOLDING OF T…BIOTERRA CONSULTORIA Y COMERCIO SLBIOTERRA CONSULTORIA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Lucena Sanchez Jose Antonio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/11/2015· Registered 19/11/2015· I/A 6
  2. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 6
  3. Cambio de domicilio socialPublished 23/12/2010· Registered 14/12/2010· I/A 5
  4. NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 4
  5. NombramientosPublished 15/07/2009· Registered 07/07/2009· I/A 3
  6. Ceses/DimisionesPublished 15/07/2009· Registered 07/07/2009· I/A 2
  7. NombramientosPublished 15/07/2009· Registered 07/07/2009· I/A 2

Changes

  1. 23/12/2010Cambio de domicilio social

    C/ DOCTOR BARRAQUER 6 BAJO (ALBOLOTE)

Timeline (BORME)

  1. 18/07/2019#5499990
    SERVGEST, GESTION APLICADA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1296 , F 42, S 8, H GR 34028, I/AN.Mar 6 ( 8.07.19).
  2. 26/11/2015#3605002
    Ceses/DimisionesNombramientos
    SERVGEST, GESTION APLICADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUCENA SANCHEZ JOSE ANTONIO. Nombramientos. Adm. Unico: LUCENA MARTIN JOSE ANTONIO. Datos registrales. T 1296 , F 42, S 8, H GR 34028, I/A 6 (19.11.15).
  3. 23/12/2010#998036
    Cambio de domicilio social
    SERVGEST, GESTION APLICADA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR BARRAQUER 6 BAJO (ALBOLOTE). Datos registrales. T 1296 , F 42, S 8, H GR 34028, I/A 5 (14.12.10).
  4. 27/07/2009#319778
    Nombramientos
    SERVGEST, GESTION APLICADA SOCIEDAD LIMITADA. Nombramientos. Apoderado: POYATOS JIMENEZ EDUARDO. Datos registrales. T 1296 , F 41, S 8, H GR 34028, I/A 4 (16.07.09).
  5. 15/07/2009#305512
    Nombramientos
    SERVGEST, GESTION APLICADA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUCENA MARTIN JOSE ANTONIO. Datos registrales. T 1296 , F 40, S 8, H GR 34028, I/A 3 ( 7.07.09).
  6. 15/07/2009#305511
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SERVGEST, GESTION APLICADA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LUCENA SANCHEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: LUCENA MARTIN JOSE ANTONIO. Nombramientos. Adm. Unico: LUCENA SANCHEZ JOSE ANTONIO. Da…

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

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/ DOCTOR BARRAQUER 6 BAJO (ALBOLOTE), 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector