SERVIMUNDO SL

Hoja M229693· NIF B82189234

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Directors :
Velez Cerezo Juan Carlos, Zegarra Luna Maria Lourdes
Former name :
SERVIMUNDO SLL

Legal information

Legal information for SERVIMUNDO SL

NIF
Hoja registral
IRUS1000262199882
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14005 · Folio 37 · Hoja M229693
Former names
SERVIMUNDO SLL2013-09-16 → 2018-10-08
StatusVigente

Activity

SERVIMUNDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 16 September 2013 to 20 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SERVIMUNDO SLVelez Cerezo Juan CarlosVelez Cerezo Juan Ca…Zegarra Luna Maria LourdesZegarra Luna Maria L…CAVE CONSULTORES ING Y CONSTRUCCION SLCAVE CONSULTORES ING…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2019· Registered 13/02/2019· I/A 5
  2. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 5
  3. Modificaciones estatutariasPublished 20/02/2019· Registered 13/02/2019· I/A 5
  4. NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 4
  5. Ceses/DimisionesPublished 08/10/2018· Registered 28/09/2018· I/A 3
  6. NombramientosPublished 08/10/2018· Registered 28/09/2018· I/A 3
  7. Modificaciones estatutariasPublished 08/10/2018· Registered 28/09/2018· I/A 3
  8. Ceses/DimisionesPublished 16/09/2013· Registered 02/09/2013· I/A 2
  9. NombramientosPublished 16/09/2013· Registered 02/09/2013· I/A 2

Changes

  1. 20/02/2019Modificaciones estatutarias
  2. 19/10/2018Cambio de denominación social

    SERVIMUNDO SLL→SERVIMUNDO SL

  3. 08/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2019#5268395
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVIMUNDO SL. Ceses/Dimisiones. Adm. Unico: ZEGARRA LUNA MARIA LOURDES. Nombramientos. Adm. Solid.: ZEGARRA LUNA MARIA LOURDES;VELEZ CEREZO JUAN CARLOS. Modificaciones estatutarias. Modificado el artículo 24 de los estatutos sociales.. Otros concept…
  2. 19/10/2018#5092538
    Nombramientos
    SERVIMUNDO SL. Nombramientos. Apoderado: VELEZ CEREZO JESUS;VELEZ CEREZO JUAN CARLOS. Datos registrales. T 14005 , F 37, S 8, H M 229693, I/A 4 (10.10.18).
  3. 08/10/2018#5077594

    Company name: SERVIMUNDO SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVIMUNDO SLL. Ceses/Dimisiones. Adm. Solid.: ZEGARRA LUNA MARIA LOURDES;VELEZ CEREZO JUAN CARLOS. Nombramientos. Adm. Unico: ZEGARRA LUNA MARIA LOURDES. Modificaciones estatutarias. La sociedad SERVIMUNDO SLL pierde el carácter laboral pasándose a …
  4. 16/09/2013#2451591

    Company name: SERVIMUNDO SLL

    Ceses/DimisionesNombramientos
    SERVIMUNDO SLL. Ceses/Dimisiones. Adm. Solid.: VELEZ CEREZO JESUS. Nombramientos. Adm. Solid.: VELEZ CEREZO JUAN CARLOS. Datos registrales. T 14005 , F 32, S 8, H M 229693, I/A 2 ( 2.09.13).

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 addressCALLE PORFIRIO, NUMERO 7, MADRID
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector