SERVIPOZUELO DUOTOR SL

Hoja M576632· NIF B86950441

Struck off · 29/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/03/2014

Legal information

Legal information for SERVIPOZUELO DUOTOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/03/2014
LocalityPozuelo de Alarcón
Register referenceTomo 32043 · Folio 77 · Hoja M576632
StatusBaja

Activity

SERVIPOZUELO DUOTOR SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 19 March 2014. The Spanish commercial register has published 11 filings for this company, from 19 March 2014 to 29 May 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

-La explotación de negocios relacionados con la hostelería y alimentación, tales como dispensarios de alimentos, bares, cafeterías, restaurantes, hostales, hoteles, incluso la adquisición, venta, comercialización, y distribución de toda clase de productos relacionados con la hostelería, y la ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVIPOZUELO DUOTOR SLOliver Lorente HectorOliver Lorente Hector

Beneficial owner (UBO)

Oliver Lorente Hector100 %

Individual · ultimate beneficial owner · since 14/04/2016

Beneficial owner network map

2 nodes Person Company
SERVIPOZUELO DUOTOR SLOliver Lorente HectorOliver Lorente Hector

Registered actos

  1. Ceses/DimisionesPublished 29/05/2017· Registered 22/05/2017· I/A 4
  2. NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 4
  3. DisoluciónPublished 29/05/2017· Registered 22/05/2017· I/A 4
  4. ExtinciónPublished 29/05/2017· Registered 22/05/2017· I/A 4
  5. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 3
  6. Declaración de unipersonalidadPublished 14/04/2016· Registered 07/04/2016· I/A 2
  7. Ceses/DimisionesPublished 14/04/2016· Registered 07/04/2016· I/A 2
  8. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 2
  9. Cambio de domicilio socialPublished 14/04/2016· Registered 07/04/2016· I/A 2
  10. ConstituciónPublished 19/03/2014· Registered 12/03/2014· I/A 1
  11. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 1

Changes

  1. 29/05/2017Disolución
  2. 29/05/2017Extinción
  3. 14/04/2016Cambio de domicilio social

    C/ PEÑALARA 10 - PORTAL 1, 2ºC (POZUELO DE ALARCON)

  4. 14/04/2016Declaración de unipersonalidad

    OLIVER LORENTE HECTOR

Capital · events

  1. 19/03/2014Constitución
    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. 29/05/2017#4393801
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVIPOZUELO DUOTOR SL. Ceses/Dimisiones. Adm. Unico: OLIVER LORENTE HECTOR. Nombramientos. Liquidador: OLIVER LORENTE HECTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 32043 , F 77, S 8, H M 576632, I/A 4 (22.05.17).
  2. 14/04/2016#3812073
    Nombramientos
    SERVIPOZUELO DUOTOR SL. Nombramientos. Apoderado: FRAILE GOMEZ NATALIA. Datos registrales. T 32043 , F 76, S 8, H M 576632, I/A 3 ( 7.04.16).
  3. 14/04/2016#3812072
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SERVIPOZUELO DUOTOR SL. Declaración de unipersonalidad. Socio único: OLIVER LORENTE HECTOR. Ceses/Dimisiones. Adm. Solid.: IÑESTA FUENTES VICTOR;OLIVER LORENTE HECTOR. Nombramientos. Adm. Unico: OLIVER LORENTE HECTOR. Otros conceptos: Cambio del Orga…
  4. 19/03/2014#2725439
    ConstituciónNombramientos
    SERVIPOZUELO DUOTOR SL. Constitución. Comienzo de operaciones: 25.02.14. Objeto social: -La explotación de negocios relacionados con la hostelería y alimentación, tales como dispensarios de alimentos, bares, cafeterías, restaurantes, hostales, hotele…

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 addressC/ PEÑALARA 10 - PORTAL 1, 2ºC (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province