SERVICIOS E INMUEBLES SOCIEDAD LIMITADA

Hoja M43· NIF B79358537

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
607 020,10 €
Directors :
Linares Castro Maria Del Carmen, Coronel Sotillo Leopoldo Eduardo

Legal information

Legal information for SERVICIOS E INMUEBLES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000239875588
Legal formSociedad Limitada (SL)
Share capital607 020,10 €
Register referenceTomo 16895 · Folio 82 · Hoja M43
StatusVigente

Activity

SERVICIOS E INMUEBLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 June 2012 to 13 March 2024, across 5 distinct types of filing. Its registered share capital is 607 020,10 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SERVICIOS E INMUEBLES…Linares Castro Maria Del CarmenLinares Castro Maria…ABASTECIMIENTOS Y SERVICIOS HOSTELEROS SAABASTECIMIENTOS Y SE…CATERING LINEA FRIA SLCATERING LINEA FRIA …

Registered actos

  1. Cambio de domicilio socialPublished 13/03/2024· Registered 06/03/2024· I/A 12
  2. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 11
  3. NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 10
  4. Ceses/DimisionesPublished 05/06/2015· Registered 27/05/2015· I/A 9
  5. NombramientosPublished 05/06/2015· Registered 27/05/2015· I/A 9
  6. Modificaciones estatutariasPublished 05/06/2015· Registered 27/05/2015· I/A 9
  7. Ampliación de capitalPublished 28/06/2012· Registered 15/06/2012· I/A 8

Changes

  1. 13/03/2024Cambio de domicilio social

    C/ QUINTANA 29 5 - PUERTA DERECHA (MADRID)

  2. 05/06/2015Modificaciones estatutarias

Capital · events

  1. 28/06/2012Ampliación de capital
    Resulting capital: 607 020,10 € (+90 151,50 €)

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. 13/03/2024#7982572
    Cambio de domicilio social
    SERVICIOS E INMUEBLES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ QUINTANA 29 5 - PUERTA DERECHA (MADRID). Datos registrales. T 16895 , F 82, S 8, H M 43, I/A 12 ( 6.03.24).
  2. 13/03/2024#7982571
    Nombramientos
    SERVICIOS E INMUEBLES SOCIEDAD LIMITADA. Nombramientos. Apoderado: LINARES FERMOSELL FRANCISCO JOSE. Datos registrales. T 16895 , F 81, S 8, H M 43, I/A 11 ( 6.03.24).
  3. 14/12/2015#3630799
    Nombramientos
    SERVICIOS E INMUEBLES SOCIEDAD LIMITADA. Nombramientos. Apoderado: LINARES MEDINA RAMON. Datos registrales. T 16895 , F 80, S 8, H M 43, I/A 10 ( 2.12.15).
  4. 05/06/2015#3353461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICIOS E INMUEBLES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTRO CASASOLA MARIA ROSAURA;LINARES MEDINA RAMON. Nombramientos. Adm. Unico: LINARES CASTRO MARIA DEL CARMEN. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 20º Y 26º 
  5. 28/06/2012#1791463
    Ampliación de capital
    SERVICIOS E INMUEBLES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.151,50 Euros. Resultante Suscrito: 607.020,10 Euros. Datos registrales. T 16895 , F 79, S 8, H M 43, I/A 8 (15.06.12).

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

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/ QUINTANA 29 5 - PUERTA 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.