SERVIPROTEC FORUM SL
Hoja B501040· NIF B66978453
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/04/2017
- Director :
- Fernandez Fernandez Antonio
Legal information
Legal information for SERVIPROTEC FORUM SL
Activity
SERVIPROTEC FORUM SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 6 April 2017. The Spanish commercial register has published 5 filings for this company, from 6 April 2017 to 28 January 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
INFORMACION EN LOS ACCESOS, CUSTODIA Y COMPROBACION DEL ESTADO Y FUNCIONAMIENTO DE INSTALACIONES Y DE GESTION AUXILIAR, REALIZADAS EN EDIFICIOS PARTICULARES POR PORTEROS, CONSERJERIA Y PERSONAL ANALOGO, ETC.
Directors and representatives
Directors
Current
- Fernandez Fernandez AntonioSince 21/01/2022Administrador Único
Former
- Miranda Mezquita Jose ManuelCeased on 30/11/2021Administrador Único
Directors network map
Registered actos
- NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 3
- RevocacionesPublished 09/12/2021· Registered 30/11/2021· I/A 2
- ConstituciónPublished 06/04/2017· Registered 30/03/2017· I/A 1
- NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 1
Capital · events
- 06/04/2017ConstituciónInitial 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)
- 28/01/2022#6784579
SERVIPROTEC FORUM SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ANTONIO FERNANDEZ FERNANDEZ. Datos registrales. T 45854 , F 183, S 8, H B 501040, I/A 4 (21.01.22).
- 28/01/2022#6784578Nombramientos
SERVIPROTEC FORUM SL. Nombramientos. ADM.UNICO: FERNANDEZ FERNANDEZ ANTONIO. Datos registrales. T 45854 , F 182, S 8, H B 501040, I/A 3 (21.01.22).
- 09/12/2021#6715584Revocaciones
SERVIPROTEC FORUM SL. Revocaciones. ADM.UNICO: MIRANDA MEZQUITA JOSE MANUEL. Datos registrales. T 45854 , F 182, S 8, H B 501040, I/A 2 (30.11.21).
- 06/04/2017#4325853ConstituciónNombramientos
SERVIPROTEC FORUM SL. Constitución. Comienzo de operaciones: 1.04.17. Objeto social: INFORMACION EN LOS ACCESOS, CUSTODIA Y COMPROBACION DEL ESTADO Y FUNCIONAMIENTO DE INSTALACIONES Y DE GESTION AUXILIAR, REALIZADAS EN EDIFICIOS PARTICULARES POR PORT…
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 — Otras servicios personales n.c.o.p. — are listed together.