SERVICAR PEOPLE ADV SL

Hoja M644211· NIF B87779971

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
11/05/2017
Director :
Denia Leal Antonio

Legal information

Legal information for SERVICAR PEOPLE ADV SL

NIF
Hoja registral
IRUS1000298722263
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date11/05/2017
LocalityMadrid
Register referenceTomo 35855 · Folio 221 · Hoja M644211
StatusVigente

Activity

SERVICAR PEOPLE ADV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 11 May 2017. The Spanish commercial register has published 11 filings for this company, from 11 May 2017 to 29 January 2021, across 8 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

El desarrollo, la comercialización, realización, prestación e intermediación de productos, servicios y herramientas en el ámbito de la generación de servicios de transporte público discrecional de viajeros. - El alquiler de automóviles y vehículos de motor ligeros. El alquiler de vehículos, etc.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SERVICAR PEOPLE ADV SLDenia Leal AntonioDenia Leal AntonioSMART CAB SOLUTIONS SLSMART CAB SOLUTIONS …MOBILITY CAR DRIVE MADRID SLMOBILITY CAR DRIVE M…MOBILITY DRIVER SLMOBILITY DRIVER SLADV CAR BY CAR SLADV CAR BY CAR SLDENIA TRANSPORT CAPITAL GROUP SLDENIA TRANSPORT CAPI…TAXI HOUSE GESTION SLTAXI HOUSE GESTION SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SERVICAR PEOPLE ADV SLDenia Valverde AntonioDenia Valverde Anton…MOBILITY CAR DRIVE MADRID SLMOBILITY CAR DRIVE M…MOBILITY DRIVER SLMOBILITY DRIVER SLADV CAR BY CAR SLADV CAR BY CAR SLMOBILITY SERVICE PEOPLE SLMOBILITY SERVICE PEO…

Beneficial owner (UBO)

Denia Valverde Antonio100 %

Individual · ultimate beneficial owner · since 11/05/2017

Beneficial owner network map

6 nodes Person Company
SERVICAR PEOPLE ADV SLDenia Valverde AntonioDenia Valverde Anton…MOBILITY CAR DRIVE MADRID SLMOBILITY CAR DRIVE M…MOBILITY DRIVER SLMOBILITY DRIVER SLADV CAR BY CAR SLADV CAR BY CAR SLMOBILITY SERVICE PEOPLE SLMOBILITY SERVICE PEO…

Registered actos

  1. Cambio de domicilio socialPublished 29/01/2021· Registered 22/01/2021· I/A 6
  2. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 5
  3. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 5
  4. Cambio de domicilio socialPublished 17/10/2019· Registered 10/10/2019· I/A 5
  5. Ampliación de capitalPublished 03/04/2019· Registered 27/03/2019· I/A 4
  6. Modificaciones estatutariasPublished 03/04/2019· Registered 27/03/2019· I/A 4
  7. ConstituciónPublished 11/05/2017· Registered 03/05/2017· I/A 1
  8. Declaración de unipersonalidadPublished 11/05/2017· Registered 03/05/2017· I/A 1
  9. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 1

Changes

  1. 29/01/2021Cambio de domicilio social

    C/ ALMAGRO 44 BAJA - INTERIOR DERECHA (MADRID)

  2. 17/10/2019Cambio de domicilio social

    C/ LOPEZ DE HOYOS 42 - ENTRADA POR LA CALLE EDISON (MADRID)

  3. 03/04/2019Modificaciones estatutarias
  4. 11/05/2017Declaración de unipersonalidad

    DENIA VALVERDE ANTONIO

Capital · events

  1. 03/04/2019Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 11/05/2017Constitución
    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. 29/01/2021#6230603
    Cambio de domicilio social
    SERVICAR PEOPLE ADV SL. Cambio de domicilio social. C/ ALMAGRO 44 BAJA - INTERIOR DERECHA (MADRID). Datos registrales. T 35855 , F 221, S 8, H M 644211, I/A 6 (22.01.21).
  2. 17/10/2019#5620552
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVICAR PEOPLE ADV SL. Ceses/Dimisiones. Adm. Unico: DENIA VALVERDE ANTONIO. Nombramientos. Adm. Unico: DENIA LEAL ANTONIO. Cambio de domicilio social. C/ LOPEZ DE HOYOS 42 - ENTRADA POR LA CALLE EDISON (MADRID). Datos registrales. T 35855 , F 220, 
  3. 03/04/2019#5338708
    Ampliación de capitalModificaciones estatutarias
    SERVICAR PEOPLE ADV SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 35855 , F 220, S 8, H M 644211, I/A 4 (
  4. 13/09/2018#5049594
    Cambio de identidad del socio único
    SERVICAR PEOPLE ADV SL. Sociedad unipersonal. Cambio de identidad del socio único: DENIA TRANSPORT CAPITAL GROUP SL. Datos registrales. T 35855 , F 220, S 8, H M 644211, I/A 3 ( 6.09.18).
  5. 20/09/2017#4547638
    Cambio de identidad del socio único
    SERVICAR PEOPLE ADV SL. Sociedad unipersonal. Cambio de identidad del socio único: DENIA LEAL ANTONIO. Datos registrales. T 35855 , F 219, S 8, H M 644211, I/A 2 (13.09.17).
  6. 11/05/2017#4370336
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICAR PEOPLE ADV SL. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: El desarrollo, la comercialización, realización, prestación e intermediación de productos, servicios y herramientas en el ámbito de la generación de servicios de t

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 2017

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/ ALMAGRO 44 BAJA - INTERIOR DERECHA (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 servicios personales n.c.o.p. — are listed together.