SERVISUEÑOS SL

Hoja M267064· NIF B82788530

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
275 128,00 €
Director :
Hinojosa Manzano Rocio

Legal information

Legal information for SERVISUEÑOS SL

NIF
Hoja registral
IRUS1000265402757
Legal formSociedad Limitada (SL)
Share capital275 128,00 €
LocalityGriñón
Phone
Register referenceTomo 15822 · Folio 15 · Hoja M267064
StatusVigente

Activity

SERVISUEÑOS SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 8 filings for this company, from 8 June 2009 to 19 October 2023, across 7 distinct types of filing. Its registered share capital is 275 128,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERVISUEÑOS SLHinojosa Manzano RocioHinojosa Manzano Roc…CRUZ DE BATRES SLCRUZ DE BATRES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVISUEÑOS SLHinojosa Montero MiguelHinojosa Montero Mig…

Beneficial owner (UBO)

Hinojosa Montero Miguel100 %

Individual · ultimate beneficial owner · since 19/11/2018

Beneficial owner network map

2 nodes Person Company
SERVISUEÑOS SLHinojosa Montero MiguelHinojosa Montero Mig…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2023· Registered 11/10/2023· I/A 11
  2. NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 11
  3. Declaración de unipersonalidadPublished 19/11/2018· Registered 12/11/2018· I/A 10
  4. Modificaciones estatutariasPublished 02/06/2016· Registered 26/05/2016· I/A 9
  5. Reducción de capitalPublished 06/02/2015· Registered 29/01/2015· I/A 8
  6. RevocacionesPublished 20/12/2010· Registered 09/12/2010· I/A 7
  7. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 6
  8. Ampliación de capitalPublished 08/06/2009· Registered 27/05/2009· I/A 5

Changes

  1. 19/11/2018Declaración de unipersonalidad

    HINOJOSA MONTERO MIGUEL

  2. 02/06/2016Modificaciones estatutarias

Capital · events

  1. 06/02/2015Reducción de capital
    Resulting capital: 275 128,00 €
  2. 08/06/2009Ampliación de capital
    Resulting capital: 350 128,00 € (+155 000,00 €)

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. 19/10/2023#7754538
    Ceses/DimisionesNombramientos
    SERVISUEÑOS SL. Ceses/Dimisiones. Adm. Unico: HINOJOSA MONTERO MIGUEL. Nombramientos. Adm. Unico: HINOJOSA MANZANO ROCIO. Datos registrales. T 15822 , F 15, S 8, H M 267064, I/A 11 (11.10.23).
  2. 19/11/2018#5134514
    Declaración de unipersonalidad
    SERVISUEÑOS SL. Declaración de unipersonalidad. Socio único: HINOJOSA MONTERO MIGUEL. Datos registrales. T 15822 , F 15, S 8, H M 267064, I/A 10 (12.11.18).
  3. 02/06/2016#3882937
    Modificaciones estatutarias
    SERVISUEÑOS SL. Modificaciones estatutarias. CREACION DEL ARTICULO 10 BIS. Datos registrales. T 15822 , F 14, S 8, H M 267064, I/A 9 (26.05.16).
  4. 06/02/2015#3179970
    Reducción de capital
    SERVISUEÑOS SL. Reducción de capital. Importe reducción: 75.000,00 Euros. Resultante Suscrito: 275.128,00 Euros. Datos registrales. T 15822 , F 14, S 8, H M 267064, I/A 8 (29.01.15).
  5. 20/12/2010#992528
    Revocaciones
    SERVISUEÑOS SL. Revocaciones. Apoderado: HINOJOSA MANZANO ISABEL. Datos registrales. T 15822 , F 14, S 8, H M 267064, I/A 7 ( 9.12.10).
  6. 28/04/2010#696092
    Nombramientos
    SERVISUEÑOS SL. Nombramientos. Apoderado: HINOJOSA MANZANO ISABEL. Datos registrales. T 15822 , F 13, S 8, H M 267064, I/A 6 (16.04.10).
  7. 08/06/2009#249568
    Ampliación de capital
    SERVISUEÑOS SL. Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 350.128,00 Euros. Datos registrales. T 15822 , F 12, S 8, H M 267064, I/A 5 (27.05.09).

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 addressAVENIDA DE PORTUGAL NUMERO 32, MADRID, GRIÑÓN
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector