SERVIGARRA SOCIEDAD LIMITADA

Hoja AB4319· NIF B02190114

Struck off · 31/10/2022Albacete
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERVIGARRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191670148
Legal formSociedad Limitada (SL)
Register referenceTomo 1041 · Folio 165 · Hoja AB4319
StatusLiquidada

Activity

SERVIGARRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 10 filings for this company, from 23 December 2015 to 31 October 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

la fontanería, instalaciones de sistemas de calefacción y aire acondicionado -CNAE 4322-.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

VAILLANT SAUNIER DUVAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 09/02/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/10/2022
  2. RevocacionesPublished 31/10/2022
  3. DisoluciónPublished 31/10/2022
  4. ExtinciónPublished 31/10/2022
  5. Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 7
  6. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 7
  7. Declaración de unipersonalidadPublished 09/02/2022· Registered 02/02/2022· I/A 6
  8. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 5
  9. Cambio de objeto socialPublished 26/07/2017· Registered 19/07/2017· I/A 4
  10. Ceses/DimisionesPublished 23/12/2015· Registered 16/12/2015· I/A 3

Changes

  1. 31/10/2022Disolución
  2. 31/10/2022Extinción
  3. 09/02/2022Declaración de unipersonalidad

    RED OFISAT SOCIEDAD LIMITADA

  4. 26/07/2017Cambio de objeto social

    la fontanería, instalaciones de sistemas de calefacción y aire acondicionado -CNAE 4322-.

Timeline (BORME)

  1. 31/10/2022#7219861
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SERVIGARRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: KLINGENBERG CALVO NICOLAS MARIA. Consejero: KLINGENBERG CALVO NICOLAS MARIA;BASAURI VERDEJO ALBERTO;GASTEARENA LARREA MIGUEL ANGEL. Revocaciones. Apo.Manc.: PEREZ AGUILERA ANTONIO. Apo.Man.S…
  2. 09/02/2022#6802151
    Ceses/DimisionesNombramientos
    SERVIGARRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA RAMOS ANDRES;GARCIA RAMOS JACINTO. Nombramientos. Consejero: KLINGENBERG CALVO NICOLAS MARIA;BASAURI VERDEJO ALBERTO;GASTEARENA LARREA MIGUEL ANGEL. SecreNoConsj: OTAOLA PEREZ OLATZ.…
  3. 09/02/2022#6802150
    Declaración de unipersonalidad
    SERVIGARRA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RED OFISAT SOCIEDAD LIMITADA. Datos registrales. T 1040, L 804, F 154, S 8, H AB 4319, I/A 6 ( 2.02.22).
  4. 17/01/2022#6761655
    Nombramientos
    SERVIGARRA SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: KLINGENBERG CALVO NICOLAS MARIA;BASAURI VERDEJO ALBERTO. Apo.Sol.: PEREZ AGUILERA ANTONIO;NUEVALOS GONZALEZ CELSO. Apo.Manc.: PEREZ AGUILERA ANTONIO;NUEVALOS GONZALEZ CELSO. Apo.Man.Soli: GAS…
  5. 26/07/2017#4477676
    Cambio de objeto social
    SERVIGARRA SOCIEDAD LIMITADA. Cambio de objeto social. la fontanería, instalaciones de sistemas de calefacción y aire acondicionado -CNAE 4322-. Datos registrales. T 649, L 413, F 67, S 8, H AB 4319, I/A 4 (19.07.17).
  6. 23/12/2015#3645007
    Ceses/Dimisiones
    SERVIGARRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA RAMOS MARCELIANO. Datos registrales. T 649, L 413, F 67, S 8, H AB 4319, I/A 3 (16.12.15).

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

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 addressNO CONSTA, ALBACETE
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector