SERVINOMI, SL
Hoja IF7909· NIF B76274612
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/01/2017
- Director :
- Ojeda Guerra Armando
Legal information
Legal information for SERVINOMI, SL
Activity
SERVINOMI, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 23 January 2017. The Spanish commercial register has published 6 filings for this company, from 23 January 2017 to 30 March 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Corporate purpose
Digitalización de documentos (CNAE 6311).
Directors and representatives
Directors
Current
- Ojeda Guerra ArmandoSince 30/03/2022Administrador SuplenteAdm.Supl.
Former
- Franquiz Jordan SamuelCeased on 18/03/2022Administrador Único
Directors network map
Cap table · shareholdings
- Franquiz Jordan Samuel100 %
Individual · since 23/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franquiz Jordan Samuel100 %
Individual · ultimate beneficial owner · since 23/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2022· Registered 18/03/2022· I/A 2
- NombramientosPublished 30/03/2022· Registered 18/03/2022· I/A 2
- Cambio de domicilio socialPublished 30/03/2022· Registered 18/03/2022· I/A 2
- ConstituciónPublished 23/01/2017· Registered 09/01/2017· I/A 1
- Declaración de unipersonalidadPublished 23/01/2017· Registered 09/01/2017· I/A 1
- NombramientosPublished 23/01/2017· Registered 09/01/2017· I/A 1
Changes
- 30/03/2022Cambio de domicilio social
C/ SECUNDINO ALONSO, 75-LOCAL 4 35600 (PUERTO DEL ROSARIO)
- 23/01/2017Declaración de unipersonalidad
FRANQUIZ JORDAN SAMUEL
Capital · events
- 23/01/2017ConstituciónInitial capital: 3 006,00 €
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)
- 30/03/2022#6886117Ceses/DimisionesNombramientosCambio de domicilio social
SERVINOMI, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: FRANQUIZ JORDAN SAMUEL. Nombramientos. Adm.Supl.: OJEDA GUERRA ARMANDO. Cambio de domicilio social. C/ SECUNDINO ALONSO, 75-LOCAL 4 35600 (PUERTO DEL ROSARIO). Datos registrales. T… - 23/01/2017#4205625ConstituciónDeclaración de unipersonalidadNombramientos
SERVINOMI, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 21.12.16. Objeto social: Digitalización de documentos (CNAE 6311). Domicilio: C/ VIRGEN DE ANTIGUA 38 - CP 35630 (ANTIGUA). Capital: 3.006,00 Euros. Declaración de unipers…
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 2017
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
Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.