SERVIGES CALIDAD SL

Hoja M719309· NIF B88644539

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/06/2020
Director :
NEWOFIC PROEX SL

Legal information

Legal information for SERVIGES CALIDAD SL

NIF
Hoja registral
IRUS1000305781677
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/06/2020
LocalityMadrid
Register referenceTomo 40519 · Folio 110 · Hoja M719309
StatusVigente

Activity

SERVIGES CALIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 22 June 2020. The Spanish commercial register has published 6 filings for this company, from 22 June 2020 to 26 October 2022, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

- Intermediación en Gestión de instalaciones deportivas. - Intermediación en Actividades de las agencias de cobros y de información comercial. - Intermediación en Comercio al por mayor y al por menor. Distribución comercial. Importación y Exportación. Intermediación en Construcción...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVIGES CALIDAD SLNEWOFIC PROEX SLNEWOFIC PROEX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVIGES CALIDAD SLMartin Gutierrez SusanaMartin Gutierrez Sus…

Beneficial owner (UBO)

Martin Gutierrez Susana100 %

Individual · ultimate beneficial owner · since 22/06/2020

Beneficial owner network map

2 nodes Person Company
SERVIGES CALIDAD SLMartin Gutierrez SusanaMartin Gutierrez Sus…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2022· Registered 19/10/2022· I/A 2
  2. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 2
  3. Cambio de domicilio socialPublished 26/10/2022· Registered 19/10/2022· I/A 2
  4. ConstituciónPublished 22/06/2020· Registered 15/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 22/06/2020· Registered 15/06/2020· I/A 1
  6. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 1

Changes

  1. 26/10/2022Cambio de domicilio social

    C/ MARIA DE MOLINA ,NUMERO 54, 5ª PLANTA, (MADRID)

  2. 22/06/2020Declaración de unipersonalidad

    MARTIN GUTIERREZ SUSANA

Capital · events

  1. 22/06/2020Constitución
    Initial capital: 6 000,00 €

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)

  1. 26/10/2022#7213715
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVIGES CALIDAD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN GUTIERREZ SUSANA. Nombramientos. Adm. Unico: NEWOFIC PROEX SL. Representan: GUINEA PINTO RAUL. Cambio de domicilio social. C/ MARIA DE MOLINA ,NUMERO 5…
  2. 22/06/2020#5914636
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVIGES CALIDAD SL. Constitución. Comienzo de operaciones: 29.05.20. Objeto social: - Intermediación en Gestión de instalaciones deportivas. - Intermediación en Actividades de las agencias de cobros y de información comercial. - Intermediación en Co…

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 2020

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/ MARIA DE MOLINA, NUMERO 54, 5ª PLANTA, (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector