SERVISONAR SL

Hoja M652330· NIF B87901120

Struck off · 22/12/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2017

Legal information

Legal information for SERVISONAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2017
LocalityMadrid
Register referenceTomo 36307 · Folio 2 · Hoja M652330
StatusBaja

Activity

SERVISONAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 September 2017. The Spanish commercial register has published 9 filings for this company, from 4 September 2017 to 22 December 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática. Otras actividades: Actividades de programación informática , Otros servicios de información , Edición de otros programas informáticos , Actividades de consultoría informática , Otras actividades de ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 4
  2. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 4
  3. DisoluciónPublished 22/12/2023· Registered 15/12/2023· I/A 4
  4. ExtinciónPublished 22/12/2023· Registered 15/12/2023· I/A 4
  5. Modificaciones estatutariasPublished 26/04/2019· Registered 17/04/2019· I/A 3
  6. Cambio de domicilio socialPublished 26/04/2019· Registered 17/04/2019· I/A 3
  7. Cambio de domicilio socialPublished 06/07/2018· Registered 29/06/2018· I/A 2
  8. ConstituciónPublished 04/09/2017· Registered 25/08/2017· I/A 1
  9. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 1

Changes

  1. 22/12/2023Disolución
  2. 22/12/2023Extinción
  3. 26/04/2019Cambio de domicilio social

    C/ SANTA MARIA NUMERO 41, 1º IZQUIERDA (MADRID)

  4. 26/04/2019Modificaciones estatutarias
  5. 06/07/2018Cambio de domicilio social

    C/ DEL PRADO 9 2º C (SOTO DEL REAL)

Capital · events

  1. 04/09/2017Constitución
    Initial capital: 3 000,00 €

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. 22/12/2023#7853366
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVISONAR SL. Ceses/Dimisiones. Liquidador: LISON ABIO DANIEL. Adm. Unico: LISON ABIO DANIEL. Nombramientos. Liquidador: LISON ABIO DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 36307 , F 2, S 8, H M 652330, I/A 4 (15.12.23).
  2. 26/04/2019#5373354
    Modificaciones estatutariasCambio de domicilio social
    SERVISONAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Cambio de domicilio social. C/ SANTA MARIA NUMERO 41, 1º IZQUIERDA (MADRID). Datos registrales. T 36307 , F 2, S 8, H M 652330, I/A 3 (17.04.19).
  3. 06/07/2018#4956609
    Cambio de domicilio social
    SERVISONAR SL. Cambio de domicilio social. C/ DEL PRADO 9 2º C (SOTO DEL REAL). Datos registrales. T 36307 , F 1, S 8, H M 652330, I/A 2 (29.06.18).
  4. 04/09/2017#4529491
    ConstituciónNombramientos
    SERVISONAR SL. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Otras actividades: Actividades de programación informática , Otros servicios de informa…

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 2017

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/ SANTA MARIA NUMERO 41, 1º IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province