SERVICIOS EXTERNOS SERCANEX SL

Hoja TF61647· NIF B76778158

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 224,00 €
Incorporation :
08/10/2018
Director :
Diaz Diaz Modesto

Legal information

Legal information for SERVICIOS EXTERNOS SERCANEX SL

NIF
Hoja registral
IRUS1000237565267
Legal formSociedad Limitada (SL)
Share capital25 224,00 €
Incorporation date08/10/2018
Register referenceTomo 3590 · Folio 63 · Hoja TF61647
StatusVigente

Activity

SERVICIOS EXTERNOS SERCANEX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 October 2018. The Spanish commercial register has published 7 filings for this company, from 8 October 2018 to 30 January 2019, across 5 distinct types of filing. Its registered share capital is 25 224,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Artículo 3 .- Objeto social: Constituye el objeto de la compañía el siguiente: - La prestación de servicios de representación, intermediación comercial a nivel nacional e internacional, venta servicios de dirección comercial y la gestión comercial de otras empresas o entidades, incluidos los servici.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Diaz Modesto100 %

Individual · ultimate beneficial owner · since 30/01/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2019· Registered 21/01/2019· I/A 3
  2. Ceses/DimisionesPublished 30/01/2019· Registered 21/01/2019· I/A 3
  3. NombramientosPublished 30/01/2019· Registered 21/01/2019· I/A 3
  4. Ampliación de capitalPublished 30/01/2019· Registered 21/01/2019· I/A 2
  5. ConstituciónPublished 08/10/2018· Registered 27/09/2018· I/A 1
  6. Declaración de unipersonalidadPublished 08/10/2018· Registered 27/09/2018· I/A 1
  7. NombramientosPublished 08/10/2018· Registered 27/09/2018· I/A 1

Changes

  1. 30/01/2019Declaración de unipersonalidad

    DIAZ DIAZ MODESTO

  2. 08/10/2018Declaración de unipersonalidad

    MEDRANO PEÑAFIEL ROBERTO

Capital · events

  1. 30/01/2019Ampliación de capital
    Resulting capital: 25 224,00 € (+22 224,00 €)
  2. 08/10/2018Constitución
    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. 30/01/2019#5232463
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERVICIOS EXTERNOS SERCANEX SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DIAZ DIAZ MODESTO. Ceses/Dimisiones. Adm. Unico: MEDRANO PEÑAFIEL ROBERTO. Nombramientos. Adm. Unico: DIAZ DIAZ MODESTO. Datos registrales. T 35…
  2. 30/01/2019#5232462
    Ampliación de capital
    SERVICIOS EXTERNOS SERCANEX SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 22.224,00 Euros. Resultante Suscrito: 25.224,00 Euros. Datos registrales. T 3590 , F 63, S 8, H TF 61647, I/A 2 (21.…
  3. 08/10/2018#5077962
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS EXTERNOS SERCANEX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.09.18. Objeto social: Artículo 3 .- Objeto social: Constituye el objeto de la compañía el siguiente: - La prestación de servicios de representación,…

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 2018

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/ MORALIDAD 16 - GUAJARA (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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