SERVIALIMENT 2000 SOCIEDAD LIMITADA

Hoja AL37894

VigenteAlmería
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
65 100,00 €
Incorporation :
18/03/2011
Director :
Urrea Ortiz Miguel
Former name :
PORTOCARRETERO CAFES SOCIEDAD LIMITADA

Legal information

Legal information for SERVIALIMENT 2000 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital65 100,00 €
Incorporation date18/03/2011
Register referenceTomo 1424 · Folio 172 · Hoja AL37894
Former names
PORTOCARRETERO CAFES SOCIEDAD LIMITADA2011-03-18 → 2022-07-28
StatusVigente

Activity

SERVIALIMENT 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 18 March 2011. The Spanish commercial register has published 11 filings for this company, from 18 March 2011 to 28 July 2022, across 8 distinct types of filing. Its registered share capital is 65 100,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

2.1 ACTIVIDAD PRINCIPAL: Otras actividades auxiliares y complementarias del transporte (intermediarios del transporte). CNAE 5229. Actividades Secundarias: El comercio al mayor y al por menor de productos alimenticios, café, té o infusiones, productos lácteos, azúcar. La prestación de servicios de h.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SERVIALIMENT 2000 SOC…Urrea Ortiz MiguelUrrea Ortiz MiguelMAGNA DIMO SOCIEDAD LIMITADAMAGNA DIMO SOCIEDAD …INDALMARGO SOCIEDAD LIMITADAINDALMARGO SOCIEDAD …MAVIEL LOGISTIC S.LMAVIEL LOGISTIC S.LGLOBALAREA FOODS IMPORT & EXPORT SOCIEDAD LIMITADAGLOBALAREA FOODS IMP…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVIALIMENT 2000 SOC…Urrea Ortiz MiguelUrrea Ortiz MiguelGLOBALAREA FOODS IMPORT & EXPORT SOCIEDAD LIMITADAGLOBALAREA FOODS IMP…

Beneficial owner (UBO)

Urrea Ortiz Miguel100 %

Individual · ultimate beneficial owner · since 28/07/2022

Beneficial owner network map

3 nodes Person Company
SERVIALIMENT 2000 SOC…Urrea Ortiz MiguelUrrea Ortiz MiguelGLOBALAREA FOODS IMPORT & EXPORT SOCIEDAD LIMITADAGLOBALAREA FOODS IMP…

Registered actos

  1. Declaración de unipersonalidadPublished 28/07/2022· Registered 19/07/2022· I/A 4
  2. Ceses/DimisionesPublished 28/07/2022· Registered 19/07/2022· I/A 4
  3. NombramientosPublished 28/07/2022· Registered 19/07/2022· I/A 4
  4. Ampliación de capitalPublished 28/07/2022· Registered 19/07/2022· I/A 4
  5. Modificaciones estatutariasPublished 28/07/2022· Registered 19/07/2022· I/A 4
  6. Cambio de denominación socialPublished 28/07/2022· Registered 19/07/2022· I/A 4
  7. Cambio de objeto socialPublished 28/07/2022· Registered 19/07/2022· I/A 4
  8. Ceses/DimisionesPublished 24/05/2021· Registered 13/05/2021· I/A 2
  9. NombramientosPublished 24/05/2021· Registered 13/05/2021· I/A 2
  10. ConstituciónPublished 18/03/2011· Registered 07/03/2011· I/A 1
  11. NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 1

Capital · events

  1. 28/07/2022Ampliación de capital
    Resulting capital: 65 100,00 € (+62 000,00 €)
  2. 18/03/2011Constitución
    Initial capital: 3 100,00 €

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. 28/07/2022#7091823

    Company name: PORTOCARRETERO CAFES SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    PORTOCARRETERO CAFES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: URREA ORTIZ MIGUEL. Ceses/Dimisiones. Adm. Solid.: FLORES AGUIRRE JUAN MIGUEL;TORRES PEREZ MIGUEL. Nombramientos. Adm. Unico: URREA ORTIZ MIGUEL. Ampliación de capit…
  2. 24/05/2021#6431934

    Company name: PORTOCARRETERO CAFES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PORTOCARRETERO CAFES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FLORES AGUIRRE JUAN MIGUEL;TORRES PEREZ MIGUEL. Nombramientos. Adm. Solid.: TORRES PEREZ MIGUEL;FLORES AGUIRRE JUAN MIGUEL. Otros conceptos: Cambio del Organo de Administración: …
  3. 18/03/2011#1127371

    Company name: PORTOCARRETERO CAFES SOCIEDAD LIMITADA

    ConstituciónNombramientos
    PORTOCARRETERO CAFES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: El comercio al por mayor y menor de productos alimenticios, café, té e infusiones, productos lácteos, azúcar, la prestación de servicios de hostel…

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 2011

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 addressPOLIG INDUSTRIAL LA JUAIDA - PARCELA 118 (VIATOR), Almería
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 anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector