SERVIMAX 2012, SOCIEDAD LIMITADA
Hoja GC45357· NIF B76116268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/02/2012
- Director :
- Hernandez Garcia Maria Del Carmen
Legal information
Legal information for SERVIMAX 2012, SOCIEDAD LIMITADA
Activity
SERVIMAX 2012, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 27 February 2012. The Spanish commercial register has published 6 filings for this company, from 27 February 2012 to 7 May 2021, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
La industria de hostelería en todas su manifestaciones, tales como Hoteles, Residencias, Restaurantes, Bares y toda otra, sin excepción, incluso sus accesorios y anejos, sin limitación alguna. El alquiler de automóviles sin conductor y embarcaciones de recreo.
Directors and representatives
Directors
Current
- Hernandez Garcia Maria Del CarmenSince 15/02/2012Administrador Único
Authorised representatives
Current
- Martin Marrero Josefa IsabelSince 28/02/2012Apoderado Solidario
Former
- Ramos Alonso RobertoCeased on 17/02/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/02/2014· Registered 17/02/2014· I/A 3
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 2
- ConstituciónPublished 27/02/2012· Registered 15/02/2012· I/A 1
- NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 1
Capital · events
- 27/02/2012ConstituciónInitial capital: 6 000,00 €
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)
- 07/05/2021#6398838
SERVIMAX 2012, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2013 , F 119, S 8, H GC 45357, I/A 1 R (26.04.21).
- 17/07/2020#5953492
SERVIMAX 2012, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2013 , F 119, S 8, H GC 45357, I/A 1 H ( 6.07.20).
- 25/02/2014#2687954Revocaciones
SERVIMAX 2012, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: RAMOS ALONSO ROBERTO. Datos registrales. T 2013 , F 122, S 8, H GC 45357, I/A 3 (17.02.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: … - 09/03/2012#1633788Nombramientos
SERVIMAX 2012, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: RAMOS ALONSO ROBERTO;MARTIN MARRERO JOSEFA ISABEL. Datos registrales. T 2013 , F 121, S 8, H GC 45357, I/A 2 (28.02.12).
- 27/02/2012#1612260ConstituciónNombramientos
SERVIMAX 2012, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 31.01.12. Objeto social: La industria de hostelería en todas su manifestaciones, tales como Hoteles, Residencias, Restaurantes, Bares y toda otra, sin excepción…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.