SERVIMAP CANARIAS, SOCIEDAD LIMITADA
Hoja GC53543· NIF B76304047
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 171,00 €
- Incorporation :
- 09/01/2018
- Director :
- Quiros Garrido Juan Manuel
Legal information
Legal information for SERVIMAP CANARIAS, SOCIEDAD LIMITADA
Activity
SERVIMAP CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 811). It was incorporated on 9 January 2018. The Spanish commercial register has published 5 filings for this company, from 9 January 2018 to 4 September 2019, across 5 distinct types of filing. Its registered share capital is 23 171,00 €.
Economic activity (CNAE)
811 · Servicios integrales a edificios e instalaciones
Corporate purpose
Servicios integrales a edificios e instalaciones.
Directors and representatives
Directors
Current
- Quiros Garrido Juan ManuelSince 28/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quiros Garrido Juan Manuel100 %
Individual · ultimate beneficial owner · since 09/01/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/09/2019· Registered 26/08/2019· I/A 2
- Modificaciones estatutariasPublished 04/09/2019· Registered 26/08/2019· I/A 2
- ConstituciónPublished 09/01/2018· Registered 28/12/2017· I/A 1
- Declaración de unipersonalidadPublished 09/01/2018· Registered 28/12/2017· I/A 1
- NombramientosPublished 09/01/2018· Registered 28/12/2017· I/A 1
Changes
- 04/09/2019Modificaciones estatutarias
- 09/01/2018Declaración de unipersonalidad
QUIROS GARRIDO JUAN MANUEL
Capital · events
- 04/09/2019Ampliación de capitalResulting capital: 23 171,00 € (+20 151,00 €)
- 09/01/2018ConstituciónInitial capital: 3 020,00 €
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)
- 04/09/2019#5569391Ampliación de capitalModificaciones estatutarias
SERVIMAP CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 20.151,00 Euros. Resultante Suscrito: 23.171,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2181 , F 1… - 09/01/2018#4685830ConstituciónDeclaración de unipersonalidadNombramientos
SERVIMAP CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 14.12.17. Objeto social: Servicios integrales a edificios e instalaciones. Domicilio: C/ SOR SIMONA 28 - DUPLEX 8 (PALMAS DE GRAN CANARIA (LAS). Capital: 3.…
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 2018
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.