SERVICIOS INTEGRALES F.M. SL

Hoja TF47356· NIF B76514249

Struck off · 16/04/2019Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/06/2010

Legal information

Legal information for SERVICIOS INTEGRALES F.M. SL

NIF
Hoja registral
IRUS1000235192984
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/06/2010
Register referenceTomo 3144 · Folio 103 · Hoja TF47356
StatusLiquidada

Activity

SERVICIOS INTEGRALES F.M. SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 15 June 2010. The Spanish commercial register has published 7 filings for this company, from 15 June 2010 to 16 April 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Artículo 2º.- OBJETO SOCIAL.- La Sociedad tiene por objeto: a).- La realización de instalación, reparación, explotación, distribución y servicios, telefónicos, comunicaciones, ingeniería electrónica y telemática. b).- La importación, exportación, compra y venta, por cualquier medio, tanto al por may.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SERVICIOS INTEGRALES …Estevez Hernandez FlorindaEstevez Hernandez Fl…Mendez Gonzalez Laureano FelipeMendez Gonzalez Laur…LAGUNA GRANDE DE CANARIAS SLLAGUNA GRANDE DE CAN…

Cap table · shareholdings

  • LAGUNA GRANDE DE CANARIAS SL100 %

    Legal entity · since 26/07/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
SERVICIOS INTEGRALES …LAGUNA GRANDE DE CANARIAS SLLAGUNA GRANDE DE CAN…SAVY CLOTHING SLSAVY CLOTHING SL

Beneficial owner (UBO)

LAGUNA GRANDE DE CANARIAS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/07/2012

Beneficial owner network map

3 nodes Person Company
SERVICIOS INTEGRALES …LAGUNA GRANDE DE CANARIAS SLLAGUNA GRANDE DE CAN…SAVY CLOTHING SLSAVY CLOTHING SL

Registered actos

  1. DisoluciónPublished 16/04/2019· Registered 03/04/2019· I/A 5
  2. ExtinciónPublished 16/04/2019· Registered 03/04/2019· I/A 5
  3. NombramientosPublished 07/07/2015· Registered 22/06/2015· I/A 4
  4. Modificaciones estatutariasPublished 10/07/2014· Registered 30/06/2014· I/A 3
  5. Declaración de unipersonalidadPublished 26/07/2012· Registered 02/07/2012· I/A 2
  6. ConstituciónPublished 15/06/2010· Registered 03/06/2010· I/A 1
  7. NombramientosPublished 15/06/2010· Registered 03/06/2010· I/A 1

Changes

  1. 16/04/2019Disolución
  2. 16/04/2019Extinción
  3. 10/07/2014Modificaciones estatutarias
  4. 26/07/2012Declaración de unipersonalidad

    LAGUNA GRANDE DE CANARIAS SL

Capital · events

  1. 15/06/2010Constitución
    Initial capital: 3 100,00 €

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. 16/04/2019#5360459
    DisoluciónExtinción
    SERVICIOS INTEGRALES F.M. SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3144 , F 103, S 8, H TF 47356, I/A 5 ( 3.04.19).
  2. 07/07/2015#3403760
    Nombramientos
    SERVICIOS INTEGRALES F.M. SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MENDEZ ESTEVEZ PATRICIA. Datos registrales. T 3144 , F 103, S 8, H TF 47356, I/A 4 (22.06.15).
  3. 10/07/2014#2885703
    Modificaciones estatutarias
    SERVICIOS INTEGRALES F.M. SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 3144 , F 103, S 8, H TF 47356, I/A 3 (30.06.14).
  4. 26/07/2012#1833319
    Declaración de unipersonalidad
    SERVICIOS INTEGRALES F.M. SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LAGUNA GRANDE DE CANARIAS SL. Datos registrales. T 3144 , F 102, S 8, H TF 47356, I/A 2 ( 2.07.12).
  5. 15/06/2010#764353
    ConstituciónNombramientos
    SERVICIOS INTEGRALES F.M. SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.05.10. Objeto social: Artículo 2º.- OBJETO SOCIAL.- La Sociedad tiene por objeto: a).- La realización de instalación, reparación, explotación, distri…

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 2010

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/ LA HIGUERA 29 - LOCAL 3 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector