SERVISERCO SL

Hoja M315707· NIF B83469494

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
340 115,00 €
Director :
Serrano Costumero Javier

Legal information

Legal information for SERVISERCO SL

NIF
Hoja registral
IRUS1000269663584
Legal formSociedad Limitada (SL)
Share capital340 115,00 €
LocalityMadrid
Phone
Register referenceTomo 18229 · Folio 34 · Hoja M315707
StatusVigente

Activity

SERVISERCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 23 February 2011 to 1 June 2022, across 4 distinct types of filing. Its registered share capital is 340 115,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
SERVISERCO SLSerrano Costumero JavierSerrano Costumero Ja…WONKA INVERSIONES SLWONKA INVERSIONES SLGRUPO FLASHBACK DE COMUNICACION SLGRUPO FLASHBACK DE C…HELP FINANCE CONSULTING SLHELP FINANCE CONSULT…GRUPO VINICOLA TANINOS SLGRUPO VINICOLA TANIN…LA BARRA DE TANINOS SLLA BARRA DE TANINOS …TANINOS AGORA SLTANINOS AGORA SLINVERSION Y DESARROLLO FLASHBACK SLINVERSION Y DESARROL…EL TOMATE DE TANINOS SLEL TOMATE DE TANINOS…STUDIOS RAVEN RED SLSTUDIOS RAVEN RED SLINVERSIONES INMOBILIARIAS PUENTE PEDRERA SLINVERSIONES INMOBILI…DASUMA INNOVA SLDASUMA INNOVA SLJ K L DESIGN ACCESORIOS SLJ K L DESIGN ACCESOR…OCTOPUS COMUNICACION SLOCTOPUS COMUNICACION…GRUPO OCTOPUS DE COMUNICACION PROMOCION Y DISEÑO SLGRUPO OCTOPUS DE COM…TETRARCA EDITORIAL SLTETRARCA EDITORIAL SL

Registered actos

  1. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 5
  2. Ceses/DimisionesPublished 27/06/2016· Registered 16/06/2016· I/A 4
  3. NombramientosPublished 27/06/2016· Registered 16/06/2016· I/A 4
  4. Ampliación de capitalPublished 27/06/2016· Registered 16/06/2016· I/A 4
  5. Ampliacion del objeto socialPublished 28/11/2012· Registered 15/11/2012· I/A 3
  6. Ceses/DimisionesPublished 23/02/2011· Registered 11/02/2011· I/A 2
  7. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 2

Changes

  1. 28/11/2012Ampliación del objeto social

    d) La venta al detalle, por catálogo, por teléfono, por correo y comercio electrónico de toda clase de material deportivo de distintas marcas, calzado, artículos textiles y promocionales, a nivel nacional e internacional. e)La asistencia a concursos públicos y privados, distribución, ...

Capital · events

  1. 27/06/2016Ampliación de capital
    Resulting capital: 340 115,00 € (+111 442,00 €)

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. 01/06/2022#6996405
    Nombramientos
    SERVISERCO SL. Nombramientos. Apoderado: SERRANO LORENTE CECILIO. Datos registrales. T 18229 , F 34, S 8, H M 315707, I/A 5 (25.05.22).
  2. 27/06/2016#3917178
    Ceses/DimisionesNombramientosAmpliación de capital
    SERVISERCO SL. Ceses/Dimisiones. Adm. Unico: COSTUMERO PARRO SARA. Nombramientos. Adm. Unico: SERRANO COSTUMERO JAVIER. Ampliación de capital. Capital: 111.442,00 Euros. Resultante Suscrito: 340.115,00 Euros. Datos registrales. T 18229 , F 33, S 8, H…
  3. 28/11/2012#2006525
    Ampliacion del objeto social
    SERVISERCO SL. Ampliacion del objeto social. d) La venta al detalle, por catálogo, por teléfono, por correo y comercio electrónico de toda clase de material deportivo de distintas marcas, calzado, artículos textiles y promocionales, a nivel nacional …
  4. 23/02/2011#1087367
    Ceses/DimisionesNombramientos
    SERVISERCO SL. Ceses/Dimisiones. Adm. Unico: SERRANO LORENTE CECILIO. Nombramientos. Adm. Unico: COSTUMERO PARRO SARA. Datos registrales. T 18229 , F 33, S 8, H M 315707, I/A 2 (11.02.11).

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 addressCALLE PADRE CLARET, NUMERO 16, ESCALERA A, PISO 2º LETRA F, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector