SERVIC SANTA ANA SL
Hoja TO36716· NIF B45825700
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2014
- Director :
- Fernandez Heras Victor
Legal information
Legal information for SERVIC SANTA ANA SL
Activity
SERVIC SANTA ANA SL is a Sociedad Limitada (SL) with its registered office in Alcaudete de la Jara (Toledo, Castilla-La Mancha). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 11 November 2014. The Spanish commercial register has published 5 filings for this company, from 11 November 2014 to 27 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
La explotación de servicios de Restauración, Churrería, Bar, Catering, Comidas a domicilio y demás relacionados con el negocio de la hostelería. La fabricación, elaboración, compra y venta de toda clase de productos relacionados con la hostelería. CNAE de la actividad principal número 5629.
Directors and representatives
Directors
Current
- Fernandez Heras VictorSince 30/10/2014Administrador Único
Former
- Fernandez Heras SergioCeased on 15/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/10/2015· Registered 15/10/2015· I/A 2
- Ceses/DimisionesPublished 27/10/2015· Registered 15/10/2015· I/A 2
- NombramientosPublished 27/10/2015· Registered 15/10/2015· I/A 2
- ConstituciónPublished 11/11/2014· Registered 30/10/2014· I/A 1
- NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 1
Changes
- 27/10/2015Declaración de unipersonalidad
FERNANDEZ HERAS VICTOR
Capital · events
- 11/11/2014ConstituciónInitial 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)
- 27/10/2015#3557819Declaración de unipersonalidadCeses/DimisionesNombramientos
SERVIC SANTA ANA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ HERAS VICTOR. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ HERAS SERGIO;FERNANDEZ HERAS VICTOR. Nombramientos. Adm. Unico: FERNANDEZ HERAS VICTOR. Otros conceptos: Cambio del Org… - 11/11/2014#3056435ConstituciónNombramientos
SERVIC SANTA ANA SL. Constitución. Comienzo de operaciones: 27.08.14. Objeto social: La explotación de servicios de Restauración, Churrería, Bar, Catering, Comidas a domicilio y demás relacionados con el negocio de la hostelería. La fabricación, elab…
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
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.