SERVINT 2012 SOCIEDAD LIMITADA
Hoja T44719· NIF B55585533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2012
- Director :
- Ramirez Serrano Francisca
Legal information
Legal information for SERVINT 2012 SOCIEDAD LIMITADA
Activity
SERVINT 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 13 December 2012. The Spanish commercial register has published 5 filings for this company, from 13 December 2012 to 22 April 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Realización de operaciones propias de la actividad inmobiliaria, incluyéndose en ellas la adquisición y explotación, por cuaquier título, de toda clase de inmuebles. La promoción publicitaria y la prestación de cualesquiera otros servicios auxiliares de la construcción y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Ramirez Serrano FranciscaSince 26/11/2012Administrador Único
Authorised representatives
Current
- Tudela Ramirez AntonioSince 26/11/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Serrano Francisca100 %
Individual · ultimate beneficial owner · since 13/12/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 13/12/2012· Registered 26/11/2012· I/A 2
- ConstituciónPublished 13/12/2012· Registered 26/11/2012· I/A 1
- Declaración de unipersonalidadPublished 13/12/2012· Registered 26/11/2012· I/A 1
- NombramientosPublished 13/12/2012· Registered 26/11/2012· I/A 1
Changes
- 13/12/2012Declaración de unipersonalidad
RAMIREZ SERRANO FRANCISCA
Capital · events
- 13/12/2012ConstituciónInitial capital: 3 000,00 €
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)
- 22/04/2019#5365827
SERVINT 2012 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2713 , F 152, S 8, H T 44719, I/A nota (11.04.19).
- 13/12/2012#2036095Nombramientos
SERVINT 2012 SOCIEDAD LIMITADA. Nombramientos. Apoderado: TUDELA RAMIREZ ANTONIO. Datos registrales. T 2713 , F 155, S 8, H T 44719, I/A 2 (26.11.12).
- 13/12/2012#2036094ConstituciónDeclaración de unipersonalidadNombramientos
SERVINT 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: Realización de operaciones propias de la actividad inmobiliaria, incluyéndose en ellas la adquisición y explotación, por cuaquier título, de toda clase de…
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 — Tarragona — are listed together, with their address.