SERVIEXTREMADURA S.L
Hoja BA25112· NIF B06646871
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 72 500,00 €
- Incorporation :
- 08/10/2013
- Director :
- Forero Borrallo Vicente
Legal information
Legal information for SERVIEXTREMADURA S.L
Activity
SERVIEXTREMADURA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 8 October 2013. The Spanish commercial register has published 5 filings for this company, from 8 October 2013 to 21 February 2014, across 5 distinct types of filing. Its registered share capital is 72 500,00 €.
Corporate purpose
Construcción de toda clase de inmuebles y la realización de excavaciones, movimientos de tierra y de toda clase de obras públicas y privadas. Transporte de mercancias.
Directors and representatives
Directors
Current
- Forero Borrallo VicenteSince 01/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/10/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/02/2014· Registered 14/02/2014· I/A 2
- Cambio de domicilio socialPublished 21/02/2014· Registered 14/02/2014· I/A 2
- ConstituciónPublished 08/10/2013· Registered 01/10/2013· I/A 1
- Declaración de unipersonalidadPublished 08/10/2013· Registered 01/10/2013· I/A 1
- NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 1
Changes
- 21/02/2014Cambio de domicilio social
C/ GONZALO DE MAFRA 3 1º C (BADAJOZ)
- 21/02/2014Modificaciones estatutarias
- 08/10/2013Declaración de unipersonalidad
FORERO BORRALLO VICENTE
Capital · events
- 08/10/2013ConstituciónInitial capital: 72 500,00 €
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)
- 21/02/2014#2682381Modificaciones estatutariasCambio de domicilio social
SERVIEXTREMADURA S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ GONZALO DE MAFRA 3 1º C (BADAJOZ). Datos registrales. T 574 , F 108, S 8, H BA 25112, I/A 2 (14.02.14).
- 08/10/2013#2480452ConstituciónDeclaración de unipersonalidadNombramientos
SERVIEXTREMADURA S.L. Constitución. Comienzo de operaciones: 16.09.13. Objeto social: Construcción de toda clase de inmuebles y la realización de excavaciones, movimientos de tierra y de toda clase de obras públicas y privadas. Transporte de mercanci…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.