SERVIMAC INFORMATICA SL

Hoja M546731· NIF B86575552

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2012
Director :
Agostini Jaen Luis Jose

Legal information

Legal information for SERVIMAC INFORMATICA SL

NIF
Hoja registral
IRUS1000289493799
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2012
LocalityMadrid
Register referenceTomo 30378 · Folio 186 · Hoja M546731
StatusVigente

Activity

SERVIMAC INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2012. The Spanish commercial register has published 4 filings for this company, from 20 November 2012 to 18 January 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9510

Corporate purpose

LA COMPRAVENTA, DISTRIBUCION, EXPORTACION, IMPORTACION Y SEPARACION DE PROGRAMAS INFORMATICOS, ORDENADORES.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SERVIMAC INFORMATICA …Agostini Jaen Luis JoseAgostini Jaen Luis J…CIRCUITOS REUNIDOS SLCIRCUITOS REUNIDOS SLKUHN & TUCKER SLKUHN & TUCKER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVIMAC INFORMATICA …Agostini Jaen Luis JoseAgostini Jaen Luis J…KUHN & TUCKER SLKUHN & TUCKER SL

Beneficial owner (UBO)

Agostini Jaen Luis Jose100 %

Individual · ultimate beneficial owner · since 18/01/2017

Beneficial owner network map

3 nodes Person Company
SERVIMAC INFORMATICA …Agostini Jaen Luis JoseAgostini Jaen Luis J…KUHN & TUCKER SLKUHN & TUCKER SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/01/2017· Registered 10/01/2017· I/A 2
  2. Cambio de domicilio socialPublished 18/01/2017· Registered 10/01/2017· I/A 2
  3. ConstituciónPublished 20/11/2012· Registered 06/11/2012· I/A 1
  4. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 1

Changes

  1. 18/01/2017Cambio de domicilio social

    C/ FRANCISCO LOZANO, 3 - 1º DERECHA (MADRID)

  2. 18/01/2017Declaración de unipersonalidad

    AGOSTINI JAEN LUIS JOSE

Capital · events

  1. 20/11/2012Constitución
    Initial capital: 3 000,00 €

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. 18/01/2017#4197744
    Declaración de unipersonalidadCambio de domicilio social
    SERVIMAC INFORMATICA SL. Declaración de unipersonalidad. Socio único: AGOSTINI JAEN LUIS JOSE. Cambio de domicilio social. C/ FRANCISCO LOZANO, 3 - 1º DERECHA (MADRID). Datos registrales. T 30378 , F 186, S 8, H M 546731, I/A 2 (10.01.17).
  2. 20/11/2012#1990616
    ConstituciónNombramientos
    SERVIMAC INFORMATICA SL. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: LA COMPRAVENTA, DISTRIBUCION, EXPORTACION, IMPORTACION Y SEPARACION DE PROGRAMAS INFORMATICOS, ORDENADORES. Domicilio: C/ MELILLA 10 - -8º (MADRID). Capital: 3.0…

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 2012

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/ FRANCISCO LOZANO, 3 - 1º DERECHA (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 9510 — are listed together.

Prospect this sectorAll companies in this sector