SERVICASH EUROPA SL
Hoja M575903· NIF B86972122
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2014
- Director :
- Giron Valencia Monica Liliana
Legal information
Legal information for SERVICASH EUROPA SL
Activity
SERVICASH EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 2 April 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
--- Las actividades que a continuación se relacionan con la indicación de los- números de códigos de la CNAE reseñados antes de cada una de ellas. 4617.- Intermediarios del comercio de productos alimenticios, bebidas y tabaco. 463.- Comercio al por mayor de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Giron Valencia Monica LilianaSince 25/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giron Valencia Monica Liliana100 %
Individual · ultimate beneficial owner · since 02/04/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/04/2014· Registered 25/03/2014· I/A 1
- Declaración de unipersonalidadPublished 02/04/2014· Registered 25/03/2014· I/A 1
- NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 1
Changes
- 02/04/2014Declaración de unipersonalidad
GIRON VALENCIA MONICA LILIANA
Capital · events
- 02/04/2014ConstituciónInitial 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)
- 02/04/2014#2748049ConstituciónDeclaración de unipersonalidadNombramientos
SERVICASH EUROPA SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: --- Las actividades que a continuación se relacionan con la indicación de los- números de códigos de la CNAE reseñados antes de cada una de ellas. 4617.- Intermediar…
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.