SERVILEIRO 2014 SOCIEDAD LIMITADA

Hoja GR45190· NIF B19564202

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/10/2014
Director :
Romero Madrid Abraham

Legal information

Legal information for SERVILEIRO 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213260245
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/10/2014
Register referenceTomo 1537 · Folio 96 · Hoja GR45190
StatusVigente

Activity

SERVILEIRO 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 2 October 2014. The Spanish commercial register has published 4 filings for this company, from 2 October 2014 to 26 April 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

La Sociedad tiene por objeto: la compraventa al por mayor y por menor de todo tipo de menaje del hogar, de droguería y ferretería.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SERVILEIRO 2014 SOCIE…Romero Madrid AbrahamRomero Madrid Abraham

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVILEIRO 2014 SOCIE…Romero Madrid AbrahamRomero Madrid Abraham

Beneficial owner (UBO)

Romero Madrid Abraham100 %

Individual · ultimate beneficial owner · since 02/10/2014

Beneficial owner network map

2 nodes Person Company
SERVILEIRO 2014 SOCIE…Romero Madrid AbrahamRomero Madrid Abraham

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2018· Registered 19/04/2018· I/A 2
  2. ConstituciónPublished 02/10/2014· Registered 26/09/2014· I/A 1
  3. Declaración de unipersonalidadPublished 02/10/2014· Registered 26/09/2014· I/A 1
  4. NombramientosPublished 02/10/2014· Registered 26/09/2014· I/A 1

Changes

  1. 26/04/2018Modificaciones estatutarias
  2. 02/10/2014Declaración de unipersonalidad

    ROMERO MADRID ABRAHAM

Capital · events

  1. 02/10/2014Constitución
    Initial capital: 3 100,00 €

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. 26/04/2018#4856541
    Modificaciones estatutarias
    SERVILEIRO 2014 SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado Art. 6º estatutario, referente al Organo de Administración, en su apartado 6-4º, en el que se determina el caracter retribuido del cargo de Administrador . Datos registrales. 
  2. 02/10/2014#2992505
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVILEIRO 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.09.14. Objeto social: La Sociedad tiene por objeto: la compraventa al por mayor y por menor de todo tipo de menaje del hogar, de droguería y ferretería. Domicilio: C/ LAS PA

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 2014

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/ LAS PAJARITAS 1 - 1º-B (ATARFE), Granada
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.