SERVINT TRADING SPAIN SL

Hoja M584458· NIF B87055208

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2014
Director :
Fernandez Sanz Juan-Carlos

Legal information

Legal information for SERVINT TRADING SPAIN SL

NIF
Hoja registral
IRUS1000292905553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2014
LocalityPozuelo de Alarcón
Register referenceTomo 32470 · Folio 11 · Hoja M584458
StatusVigente

Activity

SERVINT TRADING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 July 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.Domicilio: PASEO CLUB DEPORTIVO 1 - EDIFICIO 15-A, 1º PLANTA (POZUELO DE ALARCON).

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SERVINT TRADING SPAIN…Fernandez Sanz Juan-CarlosFernandez Sanz Juan-…SERVINT MULTISERVICIOS SLSERVINT MULTISERVICI…INVESTING COMMERCE MANAGEMENT SLINVESTING COMMERCE M…INTERBUDE SEEKERS SLINTERBUDE SEEKERS SLMEDERI ANIMAL HEALTH SLMEDERI ANIMAL HEALTH…SOINCAP SOCIEDAD LIMITADASOINCAP SOCIEDAD LIM…ABEGOCAN INVEST HOLDING SOCIEDAD LIMITADAABEGOCAN INVEST HOLD…GRIFERS ATELIER MAISON SOCIEDAD LIMITADAGRIFERS ATELIER MAIS…AFTERMARKET IBERIA RETAIL SOCIEDAD LIMITADAAFTERMARKET IBERIA R…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SERVINT TRADING SPAIN…Fernandez Sanz Juan-CarlosFernandez Sanz Juan-…SERVINT MULTISERVICIOS SLSERVINT MULTISERVICI…INVESTING COMMERCE MANAGEMENT SLINVESTING COMMERCE M…SOINCAP SOCIEDAD LIMITADASOINCAP SOCIEDAD LIM…GRIFERS ATELIER MAISON SOCIEDAD LIMITADAGRIFERS ATELIER MAIS…

Beneficial owner (UBO)

Fernandez Sanz Juan-Carlos100 %

Individual · ultimate beneficial owner · since 15/07/2014

Beneficial owner network map

6 nodes Person Company
SERVINT TRADING SPAIN…Fernandez Sanz Juan-CarlosFernandez Sanz Juan-…SERVINT MULTISERVICIOS SLSERVINT MULTISERVICI…INVESTING COMMERCE MANAGEMENT SLINVESTING COMMERCE M…SOINCAP SOCIEDAD LIMITADASOINCAP SOCIEDAD LIM…GRIFERS ATELIER MAISON SOCIEDAD LIMITADAGRIFERS ATELIER MAIS…

Registered actos

  1. ConstituciónPublished 15/07/2014· Registered 07/07/2014· I/A 1
  2. Declaración de unipersonalidadPublished 15/07/2014· Registered 07/07/2014· I/A 1
  3. NombramientosPublished 15/07/2014· Registered 07/07/2014· I/A 1

Changes

  1. 15/07/2014Declaración de unipersonalidad

    FERNANDEZ SANZ JUAN-CARLOS

Capital · events

  1. 15/07/2014Constitución
    Initial 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)

  1. 15/07/2014#2892423
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVINT TRADING SPAIN SL. Constitución. Comienzo de operaciones: 4.07.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.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 2014

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 addressPASEO CLUB DEPORTIVO 1 - EDIFICIO 15-A, 1º PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector