SERVIMERCAT QUATRE SL

Hoja CS33286· NIF B12869772

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
243 001,00 €
Incorporation :
20/07/2011
Director :
Arnau Della Miguel Angel

Legal information

Legal information for SERVIMERCAT QUATRE SL

NIF
Hoja registral
IRUS1000080047030
Legal formSociedad Limitada (SL)
Share capital243 001,00 €
Incorporation date20/07/2011
LocalitySant Mateu
Phone
Register referenceTomo 1570 · Folio 175 · Hoja CS33286
StatusVigente

Activity

SERVIMERCAT QUATRE SL is a Sociedad Limitada (SL) with its registered office in Sant Mateu (Castellón, Comunitat Valenciana). It was incorporated on 20 July 2011. The Spanish commercial register has published 6 filings for this company, from 20 July 2011 to 29 April 2016, across 5 distinct types of filing. Its registered share capital is 243 001,00 €.

Economic activity (CNAE)

4727

Corporate purpose

La explotación de supermercados.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SERVIMERCAT QUATRE SLArnau Della Miguel AngelArnau Della Miguel A…DANCE JOCKEY SLDANCE JOCKEY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVIMERCAT QUATRE SLArnau Della Miguel AngelArnau Della Miguel A…

Beneficial owner (UBO)

Arnau Della Miguel Angel100 %

Individual · ultimate beneficial owner · since 20/07/2011

Beneficial owner network map

2 nodes Person Company
SERVIMERCAT QUATRE SLArnau Della Miguel AngelArnau Della Miguel A…

Registered actos

  1. Modificaciones estatutariasPublished 29/04/2016· Registered 21/04/2016· I/A 3
  2. Ampliación de capitalPublished 29/06/2012· Registered 20/06/2012· I/A 2
  3. Modificaciones estatutariasPublished 29/06/2012· Registered 20/06/2012· I/A 2
  4. ConstituciónPublished 20/07/2011· Registered 11/07/2011· I/A 1
  5. Declaración de unipersonalidadPublished 20/07/2011· Registered 11/07/2011· I/A 1
  6. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 1

Changes

  1. 29/04/2016Modificaciones estatutarias
  2. 29/06/2012Modificaciones estatutarias
  3. 20/07/2011Declaración de unipersonalidad

    ARNAU DELLA MIGUEL ANGEL

Capital · events

  1. 29/06/2012Ampliación de capital
    Resulting capital: 243 001,00 € (+240 000,00 €)
  2. 20/07/2011Constitución
    Initial capital: 3 001,00 €

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. 29/04/2016#3835447
    Modificaciones estatutarias
    SERVIMERCAT QUATRE SL. Modificaciones estatutarias. MODIFICADO por inclusión de la retribución.. Datos registrales. T 1570, L 1132, F 175, S 8, H CS 33286, I/A 3 (21.04.16).
  2. 29/06/2012#1792853
    Ampliación de capitalModificaciones estatutarias
    SERVIMERCAT QUATRE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 243.001,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los Estatuto…
  3. 20/07/2011#1308281
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVIMERCAT QUATRE SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: La explotación de supermercados. Domicilio: AVDA RACO DE LA MARQUESA S/N (SANT MATEU). Capital: 3.001,00 Euros. Declaración de unipersonalidad. Socio único: ARNAU D…

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 2011

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 addressAVDA RACO DE LA MARQUESA S/N (SANT MATEU), Sant Mateu, Castellón
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 4727 — are listed together.

Prospect this sectorAll companies in this sector