SERVICON APS, SOCIEDAD LIMITADA

Hoja SE97668· NIF B90076621

Struck off · 30/07/2020Sevilla
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 090,00 €
Incorporation :
01/07/2013

Legal information

Legal information for SERVICON APS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034439452
Legal formSociedad Limitada (SL)
Share capital3 090,00 €
Incorporation date01/07/2013
Registro MercantilSEVILLA
Register referenceTomo 5710 · Folio 199 · Hoja SE97668
StatusExtinguida

Activity

SERVICON APS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 1 July 2013. The Spanish commercial register has published 12 filings for this company, from 1 July 2013 to 30 July 2020, across 7 distinct types of filing. Its registered share capital is 3 090,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

-Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Actividades inmobiliarias.-

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SERVICON APS, SOCIEDA…Prenda Marin Miguel AngelPrenda Marin Miguel …AMYRIS HOME SLAMYRIS HOME SLMIGUEL ANGEL PRENDA & JUAN JOSE ROLDAN UTEMIGUEL ANGEL PRENDA …MIGUEL ANGEL PRENDA & CONSTRUCCIONES Y REFORMAS MORAMA, S.L. UTEMIGUEL ANGEL PRENDA …PRIEGO & PRENDA SOCIEDAD LIMITADAPRIEGO & PRENDA SOCI…PRAES GESTION SOSTENIBLE SLPRAES GESTION SOSTEN…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 4
  2. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 4
  3. DisoluciónPublished 30/07/2020· Registered 23/07/2020· I/A 4
  4. ExtinciónPublished 30/07/2020· Registered 23/07/2020· I/A 4
  5. Ceses/DimisionesPublished 25/09/2014· Registered 12/09/2014· I/A 3
  6. NombramientosPublished 25/09/2014· Registered 12/09/2014· I/A 3
  7. Ceses/DimisionesPublished 05/02/2014· Registered 16/01/2014· I/A 2
  8. NombramientosPublished 05/02/2014· Registered 16/01/2014· I/A 2
  9. Modificaciones estatutariasPublished 05/02/2014· Registered 16/01/2014· I/A 2
  10. Cambio de domicilio socialPublished 05/02/2014· Registered 16/01/2014· I/A 2
  11. ConstituciónPublished 01/07/2013· Registered 24/06/2013· I/A 1
  12. NombramientosPublished 01/07/2013· Registered 24/06/2013· I/A 1

Changes

  1. 30/07/2020Disolución
  2. 30/07/2020Extinción
  3. 05/02/2014Cambio de domicilio social

    C/ PLATERO 8 (PARADAS)

  4. 05/02/2014Modificaciones estatutarias

Capital · events

  1. 01/07/2013Constitución
    Initial capital: 3 090,00 €

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. 30/07/2020#5973473
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVICON APS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRENDA MARIN MIGUEL ANGEL. Nombramientos. LiqUnico: PRENDA MARIN MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo
  2. 25/09/2014#2983409
    Ceses/DimisionesNombramientos
    SERVICON APS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARCENEGUI VERA JOSE MARIA. Nombramientos. Adm. Unico: PRENDA MARIN MIGUEL ANGEL. Datos registrales. T 5710 , F 199, S 8, H SE 97668, I/A 3 (12.09.14).
  3. 05/02/2014#2654676
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERVICON APS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARCENEGUI VERA JOSE MARIA;GONZALEZ SANCHEZ JOAQUIN FRANCISCO. Nombramientos. Adm. Unico: ARCENEGUI VERA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm
  4. 01/07/2013#2350274
    ConstituciónNombramientos
    SERVICON APS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.06.13. Objeto social: -Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Actividades inmob

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 2013

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/ PLATERO 8 (PARADAS), Sevilla
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 — Construcción de edificios residenciales — are listed together.