SERVIAMBU EMERGENCY, SOCIEDAD LIMITADA

Hoja GC51479· NIF B76260363

VigenteLas Palmas
Registered address :
Activity :
Otro transporte terrestre de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2016
Director :
Figueroa Valdes Rodolfo

Legal information

Legal information for SERVIAMBU EMERGENCY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078569993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2016
Register referenceTomo 2143 · Folio 155 · Hoja GC51479
StatusVigente

Activity

SERVIAMBU EMERGENCY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro transporte terrestre de pasajeros” (CNAE 493). It was incorporated on 3 August 2016. The Spanish commercial register has published 10 filings for this company, from 3 August 2016 to 10 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

493 · Otro transporte terrestre de pasajeros

Corporate purpose

Otras actividades sanitarias, cuales son el transporte sanitario en ambulancia. Servicios de socorrismo de piscina y playa. Primeros auxilios, medicina en general.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERVIAMBU EMERGENCY, …Figueroa Valdes RodolfoFigueroa Valdes Rodo…CENTRO MEDICO VICTORIA, SOCIEDAD LIMITADACENTRO MEDICO VICTOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVIAMBU EMERGENCY, …Perez Padilla Larrys-AnoyPerez Padilla Larrys…

Beneficial owner (UBO)

Perez Padilla Larrys-Anoy100 %

Individual · ultimate beneficial owner · since 03/08/2016

Beneficial owner network map

2 nodes Person Company
SERVIAMBU EMERGENCY, …Perez Padilla Larrys-AnoyPerez Padilla Larrys…

Registered actos

  1. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 5
  2. Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 3
  3. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 3
  4. NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 2
  5. ConstituciónPublished 03/08/2016· Registered 27/07/2016· I/A 1
  6. Declaración de unipersonalidadPublished 03/08/2016· Registered 27/07/2016· I/A 1
  7. NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 1

Changes

  1. 03/08/2016Declaración de unipersonalidad

    PEREZ PADILLA LARRYS-ANOY

Capital · events

  1. 03/08/2016Constitución
    Initial capital: 3 000,00 €

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. 10/10/2024#8288223
    SERVIAMBU EMERGENCY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. S 8 , H GC 51479, I/A 5 C ( 3.10.24).
  2. 31/07/2024#8193056
    SERVIAMBU EMERGENCY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 51479, I/A 5 B (23.07.24).
  3. 12/04/2018#4836772
    Nombramientos
    SERVIAMBU EMERGENCY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SANTANA DELGADO ELIZANDRO. Datos registrales. T 2143 , F 155, S 8, H GC 51479, I/A 5 ( 5.04.18).
  4. 28/02/2018#4770052
    Cambio de identidad del socio único
    SERVIAMBU EMERGENCY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: FIGUEROA VALDES RODOLFO. Datos registrales. T 2143 , F 154, S 8, H GC 51479, I/A 4 (20.02.18).
  5. 06/02/2018#4733654
    Ceses/DimisionesNombramientos
    SERVIAMBU EMERGENCY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEREZ PADILLA LARRYS-ANOY. Nombramientos. Adm. Unico: FIGUEROA VALDES RODOLFO. Datos registrales. T 2143 , F 154, S 8, H GC 51479, I/A 3 (29.01.18).
  6. 21/11/2016#4117690
    Nombramientos
    SERVIAMBU EMERGENCY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SANTANA DELGADO ELIZANDRO. Datos registrales. T 2143 , F 154, S 8, H GC 51479, I/A 2 (14.11.16).
  7. 03/08/2016#3969443
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVIAMBU EMERGENCY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.06.16. Objeto social: Otras actividades sanitarias, cuales son el transporte sanitario en ambulancia. Servicios de socorrismo de piscina y playa. Prime…

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 2016

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 addressAVDA DEL HIERRO 2 - COMPLEJO AMANAI, PRIMERA FASE, (MOGAN), Las Palmas
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 — Otro transporte terrestre de pasajeros — are listed together.

Prospect this sectorAll companies in this sector