SERVILENMA SLL

Hoja M494999· NIF B85862167

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
120 000,00 €
Incorporation :
12/03/2010
Director :
Paz Sanchez Miguel

Legal information

Legal information for SERVILENMA SLL

NIF
Hoja registral
IRUS1000284934154
Legal formSociedad Limitada Laboral (SLL)
Share capital120 000,00 €
Incorporation date12/03/2010
Register referenceTomo 27467 · Folio 114 · Hoja M494999
StatusVigente

Activity

SERVILENMA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. It was incorporated on 12 March 2010. The Spanish commercial register has published 9 filings for this company, from 12 March 2010 to 23 February 2023, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

9610

Corporate purpose

EL ALQUILER, ASIGNACION A TERCEROS, EN SU CASO, PARA LAVADO O PLANCHADO;.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 23/02/2023· Registered 16/02/2023· I/A 6
  2. Ceses/DimisionesPublished 23/09/2021· Registered 16/09/2021· I/A 5
  3. NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 5
  4. Modificaciones estatutariasPublished 14/09/2016· Registered 07/09/2016· I/A 4
  5. Ampliación de capitalPublished 17/06/2013· Registered 07/06/2013· I/A 3
  6. Ceses/DimisionesPublished 29/05/2012· Registered 16/05/2012· I/A 2
  7. ReeleccionesPublished 29/05/2012· Registered 16/05/2012· I/A 2
  8. ConstituciónPublished 12/03/2010· Registered 02/03/2010· I/A 1
  9. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 1

Changes

  1. 23/02/2023Modificaciones estatutarias
  2. 14/09/2016Modificaciones estatutarias

Capital · events

  1. 17/06/2013Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)
  2. 12/03/2010Constitución
    Initial capital: 60 000,00 €

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. 23/02/2023#7404757
    Modificaciones estatutarias
    SERVILENMA SLL. Modificaciones estatutarias. La sociedad SERVILENMA SLL pierde el carácter laboral pasándose a denominar SERVILENMA SL APROBACION DE UNA NUEVA REDACCION DE LA TOTALIDAD DE LOS ESTATUTOS. Datos registrales. T 27467 , F 114, S 8, H M 49…
  2. 23/09/2021#6613414
    Ceses/DimisionesNombramientos
    SERVILENMA SLL. Ceses/Dimisiones. Adm. Mancom.: PRADILLOS SANCHEZ JOSE ANTONIO;PAZ SANCHEZ MIGUEL. Nombramientos. Adm. Unico: PAZ SANCHEZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  3. 14/09/2016#4023873
    Modificaciones estatutarias
    SERVILENMA SLL. Adaptación Ley 2/95. Modificaciones estatutarias. ADAPTACION LEY 44/2015 DE SOCIEDADES LABORALES. Datos registrales. T 27467 , F 112, S 8, H M 494999, I/A 4 ( 7.09.16).
  4. 17/06/2013#2327448
    Ampliación de capital
    SERVILENMA SLL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 27467 , F 111, S 8, H M 494999, I/A 3 ( 7.06.13).
  5. 29/05/2012#1744861
    Ceses/DimisionesReelecciones
    SERVILENMA SLL. Ceses/Dimisiones. Adm. Mancom.: RAMIREZ ALTOZANO MARIA DEL PILAR. Reelecciones. Adm. Mancom.: PRADILLOS SANCHEZ JOSE ANTONIO;PAZ SANCHEZ MIGUEL. Datos registrales. T 27467 , F 111, S 8, H M 494999, I/A 2 (16.05.12).
  6. 12/03/2010#631993
    ConstituciónNombramientos
    SERVILENMA SLL. Constitución. Comienzo de operaciones: 14.01.10. Objeto social: EL ALQUILER, ASIGNACION A TERCEROS, EN SU CASO, PARA LAVADO O PLANCHADO;. Domicilio: C/ ENERO 4 - LOCAL (MADRID). Capital: 60.000,00 Euros. Nombramientos. Adm. Mancom.: P…

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 2010

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/ ENERO 4 - LOCAL (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 — CNAE 9610 — are listed together.

Prospect this sectorAll companies in this sector