SERVIRENOVABLES SOCIEDAD LIMITADA

Hoja CU8522

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/03/2010
Director :
Garcia Cebrian Miguel Jose

Legal information

Legal information for SERVIRENOVABLES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/03/2010
Register referenceTomo 570 · Folio 61 · Hoja CU8522
StatusVigente

Activity

SERVIRENOVABLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 23 March 2010. The Spanish commercial register has published 7 filings for this company, from 23 March 2010 to 26 June 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA PROMOCION E INVERSION INMOBILIARIA EN TODAS SUS MANIFESTACIONES; LA ADMINISTRACION, COMPRAVENTA, ARRENDAMIENTO, EXPLOTACION Y PROMOCION DE TODA CLASE DE FINCAS; LA URBANIZACION, PARCELACION Y REPARCELACION DE TERRENOS; LACONSTRUCCION, CONSERVACION Y MANTENIMIENTO POR CUENTA PROPIA O AJENA...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SERVIRENOVABLES SOCIE…Garcia Cebrian Miguel JoseGarcia Cebrian Migue…SERVIRENOVABLES SOCIEDAD LIMITADASERVIRENOVABLES SOCI…BANIK HOMES SOCIEDAD LIMITADABANIK HOMES SOCIEDAD…G4 GARCIA CEBRIAN SOCIEDAD LIMITADAG4 GARCIA CEBRIAN SO…MC GARLO SOCIEDAD LIMITADAMC GARLO SOCIEDAD LI…PROMIANJO SOCIEDAD LIMITADAPROMIANJO SOCIEDAD L…E S D VILLANUEVA DE LA JARA SOCIEDAD LIMITADAE S D VILLANUEVA DE …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SERVIRENOVABLES SOCIE…Garcia Cebrian Roque AntonioGarcia Cebrian Roque…EXPENDEDORES ALBACETE SOCIEDAD LIMITADAEXPENDEDORES ALBACET…ROGAR WIND ENERGY SOCIEDAD LIMITADAROGAR WIND ENERGY SO…

Beneficial owner (UBO)

Garcia Cebrian Roque Antonio100 %

Individual · ultimate beneficial owner · since 23/03/2010

Beneficial owner network map

4 nodes Person Company
SERVIRENOVABLES SOCIE…Garcia Cebrian Roque AntonioGarcia Cebrian Roque…EXPENDEDORES ALBACETE SOCIEDAD LIMITADAEXPENDEDORES ALBACET…ROGAR WIND ENERGY SOCIEDAD LIMITADAROGAR WIND ENERGY SO…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2014· Registered 16/06/2014· I/A 2
  2. NombramientosPublished 26/06/2014· Registered 16/06/2014· I/A 2
  3. Ampliacion del objeto socialPublished 26/06/2014· Registered 16/06/2014· I/A 2
  4. ConstituciónPublished 23/03/2010· Registered 09/03/2010· I/A 1
  5. Declaración de unipersonalidadPublished 23/03/2010· Registered 09/03/2010· I/A 1
  6. NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 1

Capital · events

  1. 23/03/2010Constitución
    Initial capital: 3 010,00 €

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. 26/06/2014#2865923
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    SERVIRENOVABLES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA CEBRIAN MIGUEL JOSE. Ceses/Dimisiones. Adm. Unico: GARCIA CEBRIAN ROQUE ANTONIO. Nombramientos. Adm. Unico: GARCIA CEBRIAN MIGUEL JOSE. Ampliacion de…
  2. 23/03/2010#644378
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVIRENOVABLES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.10. Objeto social: LA PROMOCION E INVERSION INMOBILIARIA EN TODAS SUS MANIFESTACIONES; LA ADMINISTRACION, COMPRAVENTA, ARRENDAMIENTO, EXPLOTACION Y PROMOCION DE TODA CLAS…

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 2010

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/ CURA 45 (QUINTANAR DEL REY), Cuenca
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 — Cuenca — are listed together, with their address.

Prospect this province