SERVIRAGAR, SOCIEDAD LIMITADA
Hoja VI16847· NIF B01519701
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 28/02/2014
- Director :
- Berredo Gonzalez Jose Maria
Legal information
Legal information for SERVIRAGAR, SOCIEDAD LIMITADA
Activity
SERVIRAGAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 28 February 2014. The Spanish commercial register has published 5 filings for this company, from 28 February 2014 to 22 January 2016, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
Montajes metálicos e instalaciones industriales completas.
Directors and representatives
Directors
Current
- Berredo Gonzalez Jose MariaSince 13/02/2014Administrador Único
Former
- Lopez Fernandez AlejandroCeased on 30/12/2015Administrador Mancomunado
- Alonso Gomez RaulCeased on 30/12/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 22/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Berredo Gonzalez Jose Maria100 %
Individual · ultimate beneficial owner · since 22/01/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/01/2016· Registered 30/12/2015· I/A 3
- Ceses/DimisionesPublished 22/01/2016· Registered 30/12/2015· I/A 2
- NombramientosPublished 22/01/2016· Registered 30/12/2015· I/A 2
- ConstituciónPublished 28/02/2014· Registered 13/02/2014· I/A 1
- NombramientosPublished 28/02/2014· Registered 13/02/2014· I/A 1
Changes
- 22/01/2016Declaración de unipersonalidad
BERREDO GONZALEZ JOSE MARIA
Capital · events
- 28/02/2014ConstituciónInitial capital: 3 200,00 €
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)
- 22/01/2016#3674809Declaración de unipersonalidad
SERVIRAGAR, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BERREDO GONZALEZ JOSE MARIA. Datos registrales. T 1552 , F 63, S 8, H VI 16847, I/A 3 (30.12.15).
- 22/01/2016#3674808Ceses/DimisionesNombramientos
SERVIRAGAR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BERREDO GONZALEZ JOSE MARIA;ALONSO GOMEZ RAUL;LOPEZ FERNANDEZ ALEJANDRO. Nombramientos. Adm. Unico: BERREDO GONZALEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Admi… - 28/02/2014#2694627ConstituciónNombramientos
SERVIRAGAR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.14. Objeto social: Montajes metálicos e instalaciones industriales completas. Domicilio: C/ SAGASTI, NUMERO 12-1º DERECHA (LLODIO). Capital: 3.200,00 Euros. Nombramientos. Ad…
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
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.