SERVISANZ PESALA SL

Hoja M433098· NIF B85039345

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
218 000,00 €
Director :
Cela Sangil Cesareo

Legal information

Legal information for SERVISANZ PESALA SL

NIF
Hoja registral
IRUS1000279598392
Legal formSociedad Limitada (SL)
Share capital218 000,00 €
LocalityMadrid
Phone
Register referenceTomo 24103 · Folio 97 · Hoja M433098
StatusVigente

Activity

SERVISANZ PESALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 8 filings for this company, from 28 December 2009 to 12 February 2016, across 5 distinct types of filing. Its registered share capital is 218 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERVISANZ PESALA SLCela Sangil CesareoCela Sangil CesareoMOTOR ALBUFERA AUTOMOVIL SLMOTOR ALBUFERA AUTOM…TALLERES SANGIL SLTALLERES SANGIL SL

Cap table · shareholdings

  • LOURIDO GRANDE SL100 %

    Legal entity · since 12/02/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SERVISANZ PESALA SLLOURIDO GRANDE SLLOURIDO GRANDE SL

Beneficial owner (UBO)

LOURIDO GRANDE SL100 %Vigente

Legal entity · since 12/02/2016

Beneficial owner network map

2 nodes Person Company
SERVISANZ PESALA SLLOURIDO GRANDE SLLOURIDO GRANDE SL

Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2016· Registered 04/02/2016· I/A 7
  2. Ceses/DimisionesPublished 11/02/2016· Registered 04/02/2016· I/A 6
  3. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 6
  4. Cambio de domicilio socialPublished 11/02/2016· Registered 04/02/2016· I/A 6
  5. Ampliación de capitalPublished 07/05/2015· Registered 28/04/2015· I/A 4
  6. Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 3
  7. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 3

Changes

  1. 12/02/2016Declaración de unipersonalidad

    LOURIDO GRANDE SL

  2. 11/02/2016Cambio de domicilio social

    C/ LUIS CABRERA, Nº 94 (MADRID)

Capital · events

  1. 07/05/2015Ampliación de capital
    Resulting capital: 218 000,00 € (+214 900,00 €)

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. 12/02/2016#3713201
    Declaración de unipersonalidad
    SERVISANZ PESALA SL. Declaración de unipersonalidad. Socio único: LOURIDO GRANDE SL. Datos registrales. T 24103 , F 97, S 8, H M 433098, I/A 7 ( 4.02.16).
  2. 11/02/2016#3710784
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVISANZ PESALA SL. Ceses/Dimisiones. Consejero: SANZ LOPEZ JAVIER ANDRES;SANZ LOPEZ PEDRO IGNACIO;SANZ LOPEZ FEDERICO. Presidente: SANZ LOPEZ PEDRO IGNACIO. Secretario: SANZ LOPEZ JAVIER ANDRES. Cons.Del.Man: SANZ LOPEZ FEDERICO;SANZ LOPEZ JAVIER A…
  3. 09/06/2015#3357605
    SERVISANZ PESALA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24103 , F 96, S 8, H M 433098, I/A 5 (29.05.15).
  4. 07/05/2015#3312827
    Ampliación de capital
    SERVISANZ PESALA SL. Ampliación de capital. Capital: 214.900,00 Euros. Resultante Suscrito: 218.000,00 Euros. Otros conceptos: Modificación del valor nominal de las participaciones sociales a 1 euro cada una de las participaciones sociales y renumera…
  5. 28/12/2009#527251
    Ceses/DimisionesNombramientos
    SERVISANZ PESALA SL. Ceses/Dimisiones. Cons.Del.Sol: SANZ LOPEZ PEDRO IGNACIO;SANZ LOPEZ JAVIER ANDRES;SANZ LOPEZ FEDERICO. Nombramientos. Cons.Del.Man: SANZ LOPEZ FEDERICO;SANZ LOPEZ JAVIER ANDRES;SANZ LOPEZ PEDRO IGNACIO. Datos registrales. T 24103…

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/ LUIS CABRERA, Nº 94 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector