SERVI MEETING SL

Hoja M575379· NIF B86925773

Struck off · 06/11/2018Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/03/2014

Legal information

Legal information for SERVI MEETING SL

NIF
Hoja registral
IRUS1000292002953
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/03/2014
LocalityLas Rozas de Madrid
Register referenceTomo 31971 · Folio 141 · Hoja M575379
StatusLiquidada

Activity

SERVI MEETING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 11 March 2014. The Spanish commercial register has published 10 filings for this company, from 11 March 2014 to 6 November 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La prestación de toda clase de servicios y entrevistas, relacionados con el marketing telefónico, Tarot, Astrología, Videncia, Línea Erótica, Concursos Telefónicos y actividades de ocio. Las actividades que integran el objeto social podrán ser desarrolladas por la sociedad, total o parcialmente.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SERVI MEETING SLPerez Revillas AdolfoPerez Revillas AdolfoESELEC INGENIEROS SLESELEC INGENIEROS SLBELANUS PARTNERS SLBELANUS PARTNERS SLVIRAGO PRODUCCIONES SLVIRAGO PRODUCCIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVI MEETING SLDe Caso Rayon BegoñaDe Caso Rayon Begoña

Beneficial owner (UBO)

De Caso Rayon Begoña100 %

Individual · ultimate beneficial owner · since 11/03/2014

Beneficial owner network map

2 nodes Person Company
SERVI MEETING SLDe Caso Rayon BegoñaDe Caso Rayon Begoña

Registered actos

  1. Ceses/DimisionesPublished 06/11/2018· Registered 29/10/2018· I/A 4
  2. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 4
  3. DisoluciónPublished 06/11/2018· Registered 29/10/2018· I/A 4
  4. ExtinciónPublished 06/11/2018· Registered 29/10/2018· I/A 4
  5. Ceses/DimisionesPublished 21/07/2017· Registered 13/07/2017· I/A 3
  6. NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 3
  7. ConstituciónPublished 11/03/2014· Registered 03/03/2014· I/A 1
  8. Declaración de unipersonalidadPublished 11/03/2014· Registered 03/03/2014· I/A 1
  9. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 1

Changes

  1. 06/11/2018Disolución
  2. 06/11/2018Extinción
  3. 11/03/2014Declaración de unipersonalidad

    DE CASO RAYON BEGOÑA

Capital · events

  1. 11/03/2014Constitución
    Initial capital: 3 010,00 €

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. 06/11/2018#5116724
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVI MEETING SL. Ceses/Dimisiones. Adm. Unico: PEREZ REVILLAS ADOLFO. Nombramientos. Liquidador: PEREZ REVILLAS ADOLFO. Disolución. Voluntaria. Extinción. Datos registrales. T 31971 , F 141, S 8, H M 575379, I/A 4 (29.10.18).
  2. 21/07/2017#4471213
    Ceses/DimisionesNombramientos
    SERVI MEETING SL. Ceses/Dimisiones. Adm. Unico: DE CASO RAYON BEGOÑA. Nombramientos. Adm. Unico: PEREZ REVILLAS ADOLFO. Datos registrales. T 31971 , F 141, S 8, H M 575379, I/A 3 (13.07.17).
  3. 31/10/2016#4086465
    SERVI MEETING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31971 , F 141, S 8, H M 575379, I/A 2 (18.10.16).
  4. 11/03/2014#2711425
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVI MEETING SL. Constitución. Comienzo de operaciones: 28.01.14. Objeto social: La prestación de toda clase de servicios y entrevistas, relacionados con el marketing telefónico, Tarot, Astrología, Videncia, Línea Erótica, Concursos Telefónicos y ac…

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 2014

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/ CASTILLO DE MAQUEDA NUMERO 6, 2º C (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector