SERVIHILO IBERICA SOCIEDAD LIMITADA

Hoja PO65275· NIF B27871193

VigentePontevedra
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
13/06/2019
Director :
Martinez Caballero German

Legal information

Legal information for SERVIHILO IBERICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102471862
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date13/06/2019
Register referenceTomo 4285 · Folio 161 · Hoja PO65275
StatusVigente

Activity

SERVIHILO IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 13 June 2019. The Spanish commercial register has published 5 filings for this company, from 13 June 2019 to 28 March 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

- Corte de la piedra. - La fabricación de materiales de corte de piedra. - Suministro de material complementario de la industria de la piedra. - Trabajos en obras, instalación, reparación de todas las actividades relacionadas con la industria de la piedra. - Compra de maquinaria.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERVIHILO IBERICA SOC…Martinez Caballero GermanMartinez Caballero G…SUMIGER IBERICA SLSUMIGER IBERICA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVIHILO IBERICA SOC…Martinez Caballero GermanMartinez Caballero G…SUMIGER IBERICA SLSUMIGER IBERICA SL

Beneficial owner (UBO)

Martinez Caballero German100 %

Individual · ultimate beneficial owner · since 28/03/2023

Beneficial owner network map

3 nodes Person Company
SERVIHILO IBERICA SOC…Martinez Caballero GermanMartinez Caballero G…SUMIGER IBERICA SLSUMIGER IBERICA SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/03/2023· Registered 17/03/2023· I/A 2
  2. Ceses/DimisionesPublished 28/03/2023· Registered 17/03/2023· I/A 2
  3. NombramientosPublished 28/03/2023· Registered 17/03/2023· I/A 2
  4. ConstituciónPublished 13/06/2019· Registered 05/06/2019· I/A 1
  5. NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 1

Changes

  1. 28/03/2023Declaración de unipersonalidad

    MARTINEZ CABALLERO GERMAN

Capital · events

  1. 13/06/2019Constitución
    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. 28/03/2023#7460318
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERVIHILO IBERICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ CABALLERO GERMAN. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CASTIÑEIRA FRANCISCO;MARTINEZ CABALLERO GERMAN. Nombramientos. Adm. Unico: MARTINEZ CABALLERO GERMAN.…
  2. 13/06/2019#5446142
    ConstituciónNombramientos
    SERVIHILO IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.19. Objeto social: - Corte de la piedra. - La fabricación de materiales de corte de piedra. - Suministro de material complementario de la industria de la piedra. - Trab…

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 2019

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 addressCTRA DE PORRIÑO A SALCEDA Km 2 (PORRIÑO (O)), Pontevedra
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector