SERVINAUTIC CANARIAS SL

Hoja TF35530· NIF B38802856

Struck off · 20/07/2023Santa Cruz de Tenerife
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €

Legal information

Legal information for SERVINAUTIC CANARIAS SL

NIF
Hoja registral
IRUS1000233391670
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Register referenceTomo 2671 · Folio 25 · Hoja TF35530
StatusLiquidada

Activity

SERVINAUTIC CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 10 filings for this company, from 12 June 2012 to 20 July 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SERVINAUTIC CANARIAS …Escolar Escuder AngelEscolar Escuder Angel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVINAUTIC CANARIAS …Escolar Escuder Angel RafaelEscolar Escuder Ange…

Beneficial owner (UBO)

Escolar Escuder Angel Rafael100 %

Individual · ultimate beneficial owner · since 04/12/2015

Beneficial owner network map

2 nodes Person Company
SERVINAUTIC CANARIAS …Escolar Escuder Angel RafaelEscolar Escuder Ange…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 7
  2. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 7
  3. DisoluciónPublished 20/07/2023· Registered 13/07/2023· I/A 7
  4. ExtinciónPublished 20/07/2023· Registered 13/07/2023· I/A 7
  5. Declaración de unipersonalidadPublished 04/12/2015· Registered 24/11/2015· I/A 5
  6. Ceses/DimisionesPublished 04/12/2015· Registered 24/11/2015· I/A 5
  7. NombramientosPublished 04/12/2015· Registered 24/11/2015· I/A 5
  8. Reducción de capitalPublished 04/12/2015· Registered 24/11/2015· I/A 4
  9. Reducción de capitalPublished 12/06/2012· Registered 23/05/2012· I/A 3

Changes

  1. 20/07/2023Disolución
  2. 20/07/2023Extinción
  3. 04/12/2015Declaración de unipersonalidad

    ESCOLAR ESCUDER ANGEL RAFAEL

Capital · events

  1. 04/12/2015Reducción de capital
    Resulting capital: 3 006,00 €
  2. 12/06/2012Reducción de capital
    Resulting capital: 50 350,50 €

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. 20/07/2023#7638290
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVINAUTIC CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ESCOLAR ESCUDER ANGEL. Adm. Unico: ESCOLAR ESCUDER ANGEL RAFAEL. Nombramientos. Liquidador: ESCOLAR ESCUDER ANGEL. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 05/02/2016#3701730
    SERVINAUTIC CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2671 , F 24, S 8, H TF 35530, I/A 6 (25.01.16).
  3. 04/12/2015#3620099
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERVINAUTIC CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ESCOLAR ESCUDER ANGEL RAFAEL. Ceses/Dimisiones. Adm. Solid.: ESCOLAR ESCUDER ANGEL RAFAEL;DIAZ GOMEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: ESCOLAR…
  4. 04/12/2015#3620098
    Reducción de capital
    SERVINAUTIC CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 47.344,50 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 2671 , F 23, S 8, H TF 35530, I/A 4 (24.11.15).
  5. 12/06/2012#1765977
    Reducción de capital
    SERVINAUTIC CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 12.775,50 Euros. Resultante Suscrito: 50.350,50 Euros. Datos registrales. T 2671 , F 23, S 8, H TF 35530, I/A 3 (23.05.12).

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 addressC/ MIRAFLORES 19 - LOCAL 13 ENTRESUELO, SANTA CRUZ DE TENERIFE
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector