SERVICIOS INTERACTIVOS GLOBALES SL
Hoja PO59311· NIF B27824143
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2015
- Director :
- Rodriguez Fernandez Emilio-Javier
Legal information
Legal information for SERVICIOS INTERACTIVOS GLOBALES SL
Activity
SERVICIOS INTERACTIVOS GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 December 2015. 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)
6420 · Actividades de las sociedades holding
Corporate purpose
-La tenencia de acciones y participaciones de entidades nacionales y extranjeras con la finalidad de dirigir y gestionar las participaciones de las que sea propietario, usufructuario y nuevo propietario en su caso. -Comprar y enajenar títulos y valores de toda clase. -Servicios de programación, impl.
Directors and representatives
Directors
Current
- Rodriguez Fernandez Emilio-JavierSince 25/11/2015Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Fernandez Emilio-Javier100 %
Individual · ultimate beneficial owner · since 04/12/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/12/2015· Registered 25/11/2015· I/A 1
- Declaración de unipersonalidadPublished 04/12/2015· Registered 25/11/2015· I/A 1
- NombramientosPublished 04/12/2015· Registered 25/11/2015· I/A 1
Changes
- 04/12/2015Declaración de unipersonalidad
RODRIGUEZ FERNANDEZ EMILIO-JAVIER
Capital · events
- 04/12/2015ConstituciónInitial 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)
- 04/12/2015#3619866ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS INTERACTIVOS GLOBALES SL. Constitución. Comienzo de operaciones: 16.11.15. Objeto social: -La tenencia de acciones y participaciones de entidades nacionales y extranjeras con la finalidad de dirigir y gestionar las participaciones de las qu…
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 2015
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 — Actividades de las sociedades holding — are listed together.