SERVIPOL MANTENIMIENTO SL

Hoja M192627· NIF B81740912

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 814,44 €
Directors :
Sandin Garcia Roman-Arturo, Muñoz Ibarra Ana Maria

Legal information

Legal information for SERVIPOL MANTENIMIENTO SL

NIF
Hoja registral
IRUS1000259146575
Legal formSociedad Limitada (SL)
Share capital24 814,44 €
LocalityLeganés
Phone
Register referenceTomo 12183 · Folio 174 · Hoja M192627
StatusVigente

Activity

SERVIPOL MANTENIMIENTO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 16 filings for this company, from 22 November 2010 to 28 June 2024, across 6 distinct types of filing. Its registered share capital is 24 814,44 €.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

4 nodes Person Company
SERVIPOL MANTENIMIENT…Muñoz Ibarra Ana MariaMuñoz Ibarra Ana Mar…SERVICIOS DE VIGILANCIA URBANA SASERVICIOS DE VIGILAN…PROXILIMP SLPROXILIMP SL

Registered actos

  1. Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 13
  2. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 13
  3. Ampliación de capitalPublished 01/03/2017· Registered 21/02/2017· I/A 12
  4. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 11
  5. Ampliación de capitalPublished 23/11/2016· Registered 15/11/2016· I/A 10
  6. Modificaciones estatutariasPublished 23/11/2016· Registered 15/11/2016· I/A 10
  7. Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 9
  8. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 9
  9. Ceses/DimisionesPublished 16/11/2016· Registered 07/11/2016· I/A 18
  10. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 18
  11. Cambio de domicilio socialPublished 16/11/2016· Registered 07/11/2016· I/A 18
  12. Ceses/DimisionesPublished 15/11/2016· Registered 07/11/2016· I/A 7
  13. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 7
  14. RevocacionesPublished 27/07/2012· Registered 13/07/2012· I/A 6
  15. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 5
  16. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 4

Changes

  1. 23/11/2016Modificaciones estatutarias
  2. 16/11/2016Cambio de domicilio social

    C/ PADRE DAMIAN 33 - BAJO E (MADRID)

Capital · events

  1. 01/03/2017Ampliación de capital
    Resulting capital: 24 814,44 € (+21 202,44 €)
  2. 23/11/2016Ampliación de capital
    Resulting capital: 3 612,00 € (+5,93 €)

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. 28/06/2024#8147229
    Ceses/DimisionesNombramientos
    SERVIPOL MANTENIMIENTO SL. Ceses/Dimisiones. Adm. Unico: LARA PEÑA MANUEL. Nombramientos. Adm. Unico: MUÑOZ IBARRA ANA MARIA. Datos registrales. S 8 , H M 192627, I/A 13 (21.06.24).
  2. 01/03/2017#4270373
    Ampliación de capital
    SERVIPOL MANTENIMIENTO SL. Ampliación de capital. Capital: 21.202,44 Euros. Resultante Suscrito: 24.814,44 Euros. Datos registrales. T 12183 , F 174, S 8, H M 192627, I/A 12 (21.02.17).
  3. 24/11/2016#4124282
    Nombramientos
    SERVIPOL MANTENIMIENTO SL. Nombramientos. Apoderado: SANDIN REYES PLACIDA. Datos registrales. T 12183 , F 174, S 8, H M 192627, I/A 11 (16.11.16).
  4. 23/11/2016#4121834
    Ampliación de capitalModificaciones estatutarias
    SERVIPOL MANTENIMIENTO SL. Ampliación de capital. Capital: 5,93 Euros. Resultante Suscrito: 3.612,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 12183 , F 174, S 8, H M 192627, I/A 10 (15.1…
  5. 23/11/2016#4121833
    Ceses/DimisionesNombramientos
    SERVIPOL MANTENIMIENTO SL. Ceses/Dimisiones. Consejero: REYES PEREZ AMELIA;LARA PEÑA MANUEL;SANDIN GERMAN JUAN ANGEL. Presidente: LARA PEÑA MANUEL. Con.Delegado: LARA PEÑA MANUEL. Secretario: REYES PEREZ AMELIA. Nombramientos. Adm. Unico: LARA PEÑA M…
  6. 16/11/2016#4110291
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVIPOL MANTENIMIENTO SL. Ceses/Dimisiones. Consejero: SANDIN GARCIA ROMAN-ARTURO. Presidente: SANDIN GARCIA ROMAN-ARTURO. Secretario: LARA PEÑA MANUEL. Con.Delegado: LARA PEÑA MANUEL. Nombramientos. Consejero: SANDIN GERMAN JUAN ANGEL. Presidente: …
  7. 15/11/2016#4106752
    Ceses/DimisionesNombramientos
    SERVIPOL MANTENIMIENTO SL. Ceses/Dimisiones. Presidente: REYES PEREZ AMELIA. Secretario: GONZALEZ FLORES MARIA DEL CARMEN. Consejero: GONZALEZ FLORES MARIA DEL CARMEN;REYES PEREZ AMELIA;SANDIN GARCIA JUAN;SANDIN GARCIA ROMAN-ARTURO. Cons.Del.Sol: GON…
  8. 27/07/2012#1835433
    Revocaciones
    SERVIPOL MANTENIMIENTO SL. Revocaciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 12183 , F 172, S 8, H M 192627, I/A 6 (13.07.12).
  9. 04/11/2011#1442940
    Nombramientos
    SERVIPOL MANTENIMIENTO SL. Nombramientos. Auditor: COSTA CASELLAS ISABEL. Datos registrales. T 12183 , F 172, S 8, H M 192627, I/A 5 (24.10.11).
  10. 22/11/2010#956064
    Nombramientos
    SERVIPOL MANTENIMIENTO SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 12183 , F 171, S 8, H M 192627, I/A 4 (10.11.10).

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/ PADRE DAMIAN 33 - BAJO E (MADRID), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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