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SERVIMAR SERVICIOS INTEGRALES DE EDIFICIOS SL

Hoja M744880· NIF B06888135

ActiveMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2021
Director :
Martinez Silvan Miguel

Legal information

Legal information for SERVIMAR SERVICIOS INTEGRALES DE EDIFICIOS SL

NIF
Hoja registral
IRUS1000308293995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2021
LocalityMóstoles
Register referenceTomo 42068 · Folio 96 · Hoja M744880

Activity

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios e instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Martinez Silvan Miguel100 %

    Individual · since 19/09/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Martinez Silvan Miguel100 %

Individual · ultimate beneficial owner · since 19/09/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/09/2024· Registered 12/09/2024· I/A 2
  2. Ceses/DimisionesPublished 19/09/2024· Registered 12/09/2024· I/A 2
  3. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 2
  4. ConstituciónPublished 18/06/2021· Registered 11/06/2021· I/A 1
  5. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 1

Changes

  1. 19/09/2024Declaración de unipersonalidad

    MARTINEZ SILVAN MIGUEL

Capital · events

  1. 18/06/2021Constitución
    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. 19/09/2024#8258234
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERVIMAR SERVICIOS INTEGRALES DE EDIFICIOS SL. Declaración de unipersonalidad. Socio único: MARTINEZ SILVAN MIGUEL. Ceses/Dimisiones. Adm. Unico: RIOS DIAZ ALVARO JOSE. Nombramientos. Adm. Unico: MARTINEZ SILVAN MIGUEL. Datos registrales. S 8 , H M 7…
  2. 18/06/2021#6483782
    ConstituciónNombramientos
    SERVIMAR SERVICIOS INTEGRALES DE EDIFICIOS SL. Constitución. Comienzo de operaciones: 8.06.21. Objeto social: Servicios integrales a edificios e instalaciones. Domicilio: C/ PLASENCIA, NUMERO 1, PUERTA 31 (MOSTOLES). Capital: 3.000,00 Euros. Nombrami…

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 2021

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.