SERVIMAN HENARES SL

Hoja GU491· NIF B19132844

VigenteGuadalajara
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Directors :
CIFRIMAS S.L, CIFRIMAS SL

Legal information

Legal information for SERVIMAN HENARES SL

NIF
Hoja registral
IRUS1000201706746
Legal formSociedad Limitada (SL)
LocalityAzuqueca de Henares
Register referenceTomo 228 · Folio 223 · Hoja GU491
StatusVigente

Activity

SERVIMAN HENARES SL is a Sociedad Limitada (SL) with its registered office in Azuqueca de Henares (Guadalajara, Castilla-La Mancha). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 6 filings for this company, from 18 November 2022 to 10 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

Instalación, reparación y mantenimiento en general de: electrodomésticos, sistemas de aire, ventilación, refrigeración, calefacción, frío industrial, maquinaria de hostelería y lavandería industriales, instalaciones de agua, vapor, aire comprimido, placas solares térmicas y fotovoltaicas, instalacio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Cifrimas S100 %

    Individual · since 18/11/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cifrimas S100 %

Individual · ultimate beneficial owner · since 18/11/2022

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/07/2023· Registered 30/06/2023· I/A 12
  2. Cambio de objeto socialPublished 10/07/2023· Registered 30/06/2023· I/A 12
  3. NombramientosPublished 28/02/2023· Registered 16/02/2023· I/A 11
  4. Declaración de unipersonalidadPublished 18/11/2022· Registered 08/11/2022· I/A 10
  5. Ceses/DimisionesPublished 18/11/2022· Registered 08/11/2022· I/A 9
  6. NombramientosPublished 18/11/2022· Registered 08/11/2022· I/A 9

Changes

  1. 10/07/2023Cambio de domicilio social

    C/ DEL PLASTICO, 5-NAVE 5, POLIGONO INDUSTRIAL MIR (AZUQUECA DE HENARES)

  2. 10/07/2023Cambio de objeto social

    Instalación, reparación y mantenimiento en general de: electrodomésticos, sistemas de aire, ventilación, refrigeración, calefacción, frío industrial, maquinaria de hostelería y lavandería industriales, instalaciones de agua, vapor, aire comprimido, placas solares térmicas y fotovoltaicas, instalacio.

  3. 18/11/2022Declaración de unipersonalidad

    CIFRIMAS S

Timeline (BORME)

  1. 10/07/2023#7618759
    Cambio de domicilio socialCambio de objeto social
    SERVIMAN HENARES SL. Cambio de domicilio social. C/ DEL PLASTICO, 5-NAVE 5, POLIGONO INDUSTRIAL MIR (AZUQUECA DE HENARES). Cambio de objeto social. Instalación, reparación y mantenimiento en general de: electrodomésticos, sistemas de aire, ventilació…
  2. 28/02/2023#7412566
    Nombramientos
    SERVIMAN HENARES SL. Nombramientos. Apoderado: DANIEL MARTIN HIDALGO. Datos registrales. T 228 , F 222, S 8, H GU 491, I/A 11 (16.02.23).
  3. 18/11/2022#7249421
    Declaración de unipersonalidad
    SERVIMAN HENARES SL. Declaración de unipersonalidad. Socio único: CIFRIMAS S.L. Datos registrales. T 228 , F 221, S 8, H GU 491, I/A 10 ( 8.11.22).
  4. 18/11/2022#7249420
    Ceses/DimisionesNombramientos
    SERVIMAN HENARES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SILVESTRE PAULINO. Nombramientos. Adm. Unico: CIFRIMAS S.L. Datos registrales. T 228 , F 221, S 8, H GU 491, I/A 9 ( 8.11.22).

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

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/ DEL PLASTICO, 5-NAVE 5, POLIGONO INDUSTRIAL MIR (AZUQUECA DE HENARES), Azuqueca de Henares, Guadalajara
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector