SERVI KELOSA S.L.
Hoja IB3839· NIF B07903537
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Director :
- Schaffer Lone
Legal information
Legal information for SERVI KELOSA S.L.
Activity
SERVI KELOSA S.L. has its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 12 September 2011 to 18 September 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Schaffer LoneAdministrador Único
Authorised representatives
Current
- Henning KenSince 11/06/2018Apoderado Solidario
- Pi Rafel SantiagoSince 11/06/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
- Schaffer Lone100 %
Individual · since 12/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schaffer Lone100 %
Individual · ultimate beneficial owner · since 12/09/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/09/2019· Registered 12/09/2019· I/A 5
- NombramientosPublished 25/06/2018· Registered 11/06/2018· I/A 4
- Declaración de unipersonalidadPublished 12/09/2011· Registered 30/08/2011· I/A 3
Changes
- 18/09/2019Cambio de domicilio social
C/ DES CAP MARTINET,-EDIFICIO BALCON DE JESUS I, L (SANTA EULALIA DEL RIO)
- 25/06/2018Cambio de denominación social
SERVI KELOSA, S.L.→SERVI KELOSA S.L.
- 12/09/2011Declaración de unipersonalidad
SCHAFFER LONE
Timeline (BORME)
- 18/09/2019#5582227Cambio de domicilio social
SERVI KELOSA S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ DES CAP MARTINET,-EDIFICIO BALCON DE JESUS I, L (SANTA EULALIA DEL RIO). Datos registrales. T 79, L 79, F 166, S 8, H IB 3839, I/A 5 (12.09.19).
- 25/06/2018#4938151Nombramientos
SERVI KELOSA S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: PI RAFEL SANTIAGO;HENNING KEN. Datos registrales. T 79, L 79, F 166, S 8, H IB 3839, I/A 4 (11.06.18).
- 12/09/2011#1371375
Company name: SERVI KELOSA, S.L.
Declaración de unipersonalidadSERVI KELOSA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SCHAFFER LONE. Datos registrales. T 79, L 79, F 166, S 8, H IB 3839, I/A 3 (30.08.11).
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
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
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.