SERVISOLHIGUERA S.L

Hoja BA23025· NIF B06598643

VigenteBadajoz
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
63 210,00 €
Incorporation :
07/04/2011
Director :
Marcos Cortes Galera

Legal information

Legal information for SERVISOLHIGUERA S.L

NIF
Hoja registral
IRUS1000181150548
Legal formSociedades de responsabilidad limitada
Share capital63 210,00 €
Incorporation date07/04/2011
Register referenceTomo 517 · Folio 3 · Hoja BA23025
StatusVigente

Activity

SERVISOLHIGUERA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 7 April 2011. The Spanish commercial register has published 8 filings for this company, from 7 April 2011 to 31 May 2019, across 7 distinct types of filing. Its registered share capital is 63 210,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Actividades de hostelería y restauración, hospedaje y turismo rural, gestión de centros geriátricos y empresas de servicios. Formación de trabajadores activos y desempleados en general.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marcos Cortes Galera100 %

Individual · ultimate beneficial owner · since 31/05/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 31/05/2019· Registered 24/05/2019· I/A 2
  2. Ceses/DimisionesPublished 31/05/2019· Registered 24/05/2019· I/A 2
  3. NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 2
  4. Ampliación de capitalPublished 31/05/2019· Registered 24/05/2019· I/A 2
  5. Modificaciones estatutariasPublished 31/05/2019· Registered 24/05/2019· I/A 2
  6. Ampliacion del objeto socialPublished 31/05/2019· Registered 24/05/2019· I/A 2
  7. ConstituciónPublished 07/04/2011· Registered 29/03/2011· I/A 1
  8. NombramientosPublished 07/04/2011· Registered 29/03/2011· I/A 1

Changes

  1. 31/05/2019Ampliación del objeto social

    Intermediarios del comercio de productos diversos CNAE 4619. Transporte de mercancías por carretera y servicios de mudanza CNAE 4942.

  2. 31/05/2019Declaración de unipersonalidad

    MARCOS CORTES GALERA

  3. 31/05/2019Modificaciones estatutarias

Capital · events

  1. 31/05/2019Ampliación de capital
    Resulting capital: 63 210,00 € (+60 200,00 €)
  2. 07/04/2011Constitución
    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. 31/05/2019#5421644
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    SERVISOLHIGUERA S.L. Declaración de unipersonalidad. Socio único: MARCOS CORTES GALERA. Ceses/Dimisiones. Adm. Solid.: PIZARRO SECO DE HERRERA ANTONIO MANUEL;MARTIN SERRANO MORENO MANUEL. Nombramientos. Adm. Unico: MARCOS CORTES GALERA. Ampliación de…
  2. 07/04/2011#1159237
    ConstituciónNombramientos
    SERVISOLHIGUERA S.L. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: Actividades de hostelería y restauración, hospedaje y turismo rural, gestión de centros geriátricos y empresas de servicios. Formación de trabajadores activos y dese…

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 2011

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 addressFINCA DEHESA BOYAL S/N (HIGUERA DE LA SERENA), Badajoz

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector