SERVICIOS INTEGRALES ANNKER SL

Hoja M592493· NIF B87144648

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/12/2014
Director :
Giraldez Marin Manuel

Legal information

Legal information for SERVICIOS INTEGRALES ANNKER SL

NIF
Hoja registral
IRUS1000293585473
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/12/2014
LocalityMadrid
Phone
Register referenceTomo 32908 · Folio 75 · Hoja M592493
StatusVigente

Activity

SERVICIOS INTEGRALES ANNKER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 10 December 2014. The Spanish commercial register has published 11 filings for this company, from 10 December 2014 to 24 July 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

INSTALACIONES ELECTRICAS (4321). I NSTALACION DE TELECOMUNICACIONES. COMPRA, VENTA, EXPLOTACION, CONSTRUCCION, MANTENIMIENTO Y REFORMA DE TODO TIPO DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SERVICIOS INTEGRALES …Giraldez Marin ManuelGiraldez Marin Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS INTEGRALES …Giraldez Marin ManuelGiraldez Marin Manuel

Beneficial owner (UBO)

Giraldez Marin Manuel100 %

Individual · ultimate beneficial owner · since 10/12/2014

Beneficial owner network map

2 nodes Person Company
SERVICIOS INTEGRALES …Giraldez Marin ManuelGiraldez Marin Manuel

Registered actos

  1. Ceses/DimisionesPublished 24/07/2017· Registered 14/07/2017· I/A 5
  2. RevocacionesPublished 24/07/2017· Registered 14/07/2017· I/A 5
  3. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 5
  4. NombramientosPublished 31/08/2016· Registered 23/08/2016· I/A 4
  5. Ceses/DimisionesPublished 31/08/2016· Registered 23/08/2016· I/A 3
  6. NombramientosPublished 31/08/2016· Registered 23/08/2016· I/A 3
  7. Ampliacion del objeto socialPublished 31/08/2016· Registered 23/08/2016· I/A 3
  8. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 2
  9. ConstituciónPublished 10/12/2014· Registered 02/12/2014· I/A 1
  10. Declaración de unipersonalidadPublished 10/12/2014· Registered 02/12/2014· I/A 1
  11. NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 1

Changes

  1. 31/08/2016Ampliación del objeto social

    INSTALACION DE AIRE ACONDICIONADO.- INSTALACION DE EQUIPOS CONTRAINCENDIOS.

  2. 10/12/2014Declaración de unipersonalidad

    GIRALDEZ MARIN MANUEL

Capital · events

  1. 10/12/2014Constitución
    Initial capital: 3 006,00 €

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. 24/07/2017#4473885
    Ceses/DimisionesRevocacionesNombramientos
    SERVICIOS INTEGRALES ANNKER SL. Ceses/Dimisiones. Adm. Solid.: CABEZA MUÑOZ JESUS;GIRALDEZ MARIN MANUEL. Revocaciones. Apoderado: PEREZ GARCIA ANA BELEN. Nombramientos. Adm. Unico: GIRALDEZ MARIN MANUEL. Otros conceptos: Cambio del Organo de Administ…
  2. 31/08/2016#4009124
    Nombramientos
    SERVICIOS INTEGRALES ANNKER SL. Nombramientos. Apoderado: PEREZ GARCIA ANA BELEN. Datos registrales. T 32908 , F 74, S 8, H M 592493, I/A 4 (23.08.16).
  3. 31/08/2016#4009123
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SERVICIOS INTEGRALES ANNKER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIRALDEZ MARIN MANUEL. Nombramientos. Adm. Solid.: CABEZA MUÑOZ JESUS;GIRALDEZ MARIN MANUEL. Otros conceptos: Cambio del Organo de Administración: …
  4. 12/12/2014#3107410
    Nombramientos
    SERVICIOS INTEGRALES ANNKER SL. Nombramientos. Apoderado: FERNANDEZ PECIÑA BEGOÑA. Datos registrales. T 32908 , F 73, S 8, H M 592493, I/A 2 ( 4.12.14).
  5. 10/12/2014#3103023
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS INTEGRALES ANNKER SL. Constitución. Comienzo de operaciones: 12.11.14. Objeto social: INSTALACIONES ELECTRICAS (4321). I NSTALACION DE TELECOMUNICACIONES. COMPRA, VENTA, EXPLOTACION, CONSTRUCCION, MANTENIMIENTO Y REFORMA DE TODO TIPO DE INM…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARROYOMOLINO 4A 1º - PRTA B (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 — Instalaciones eléctricas — are listed together.

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