SERVITA SOCIEDAD LIMITADA

Hoja AB3285· NIF B02171890

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Blanco Castillo Maria Del Carmen

Legal information

Legal information for SERVITA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191387361
Legal formSociedad Limitada (SL)
Register referenceTomo 1021 · Folio 113 · Hoja AB3285
StatusVigente

Activity

SERVITA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 11 filings for this company, from 10 October 2012 to 30 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SERVITA SOCIEDAD LIMI…Blanco Castillo Maria Del CarmenBlanco Castillo Mari…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SERVITA SOCIEDAD LIMI…Perez Fernandez ManuelPerez Fernandez Manu…SERVICIOS AGRICOLAS Y EMPACADOS MANUEL PEREZ SOCIEDAD LIMITADASERVICIOS AGRICOLAS …LATUNANTA GOURMET SLLATUNANTA GOURMET SLARMADURAS CORESES SLARMADURAS CORESES SL

Beneficial owner (UBO)

Perez Fernandez Manuel100 %

Individual · ultimate beneficial owner · since 22/09/2020

Beneficial owner network map

5 nodes Person Company
SERVITA SOCIEDAD LIMI…Perez Fernandez ManuelPerez Fernandez Manu…SERVICIOS AGRICOLAS Y EMPACADOS MANUEL PEREZ SOCIEDAD LIMITADASERVICIOS AGRICOLAS …LATUNANTA GOURMET SLLATUNANTA GOURMET SLARMADURAS CORESES SLARMADURAS CORESES SL

Registered actos

  1. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 14
  2. RevocacionesPublished 22/09/2020· Registered 15/09/2020· I/A 13
  3. Declaración de unipersonalidadPublished 22/09/2020· Registered 15/09/2020· I/A 12
  4. Ceses/DimisionesPublished 22/09/2020· Registered 15/09/2020· I/A 12
  5. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 12
  6. NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 11
  7. RevocacionesPublished 19/11/2012· Registered 07/11/2012· I/A 10
  8. NombramientosPublished 16/10/2012· Registered 05/10/2012· I/A 9
  9. NombramientosPublished 16/10/2012· Registered 05/10/2012· I/A 8
  10. Modificaciones estatutariasPublished 16/10/2012· Registered 05/10/2012· I/A 8
  11. Ceses/DimisionesPublished 10/10/2012· Registered 01/10/2012· I/A 7

Changes

  1. 22/09/2020Declaración de unipersonalidad

    PEREZ FERNANDEZ MANUEL

  2. 16/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2021#6751654
    Nombramientos
    SERVITA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ BLANCO LUIS. Datos registrales. T 1021, L 785, F 113, S 8, H AB 3285, I/A 14 (23.12.21).
  2. 22/09/2020#6042150
    Revocaciones
    SERVITA SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: PEREZ MORENO ANTONIO. Datos registrales. T 1021, L 785, F 113, S 8, H AB 3285, I/A 13 (15.09.20).
  3. 22/09/2020#6042149
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERVITA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ FERNANDEZ MANUEL. Ceses/Dimisiones. Adm. Mancom.: MOYANO BERZOSA AGUEDA;BLANCO CASTILLO MARIA DEL CARMEN. Nombramientos. Adm. Unico: BLANCO CASTILLO MARIA DEL CARMEN. Otros…
  4. 05/04/2013#2209852
    Nombramientos
    SERVITA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PEREZ FERNANDEZ MANUEL;PEREZ MORENO ANTONIO. Datos registrales. T 922, L 686, F 52, S 8, H AB 3285, I/A 11 (27.03.13).
  5. 19/11/2012#1987474
    Revocaciones
    SERVITA SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: PEREZ FERNANDEZ MANUEL;PEREZ MORENO ANTONIO. Datos registrales. T 922, L 686, F 52, S 8, H AB 3285, I/A 10 ( 7.11.12).
  6. 16/10/2012#1935743
    Nombramientos
    SERVITA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PEREZ FERNANDEZ MANUEL;PEREZ MORENO ANTONIO. Datos registrales. T 624, L 388, F 6, S 8, H AB 3285, I/A 9 ( 5.10.12).
  7. 16/10/2012#1935742
    NombramientosModificaciones estatutarias
    SERVITA SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: MOYANO BERZOSA AGUEDA;BLANCO CASTILLO MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Otros concept…
  8. 10/10/2012#1929575
    Ceses/Dimisiones
    SERVITA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ MANUEL;PEREZ MORENO ANTONIO. Datos registrales. T 624, L 388, F 5, S 8, H AB 3285, I/A 7 ( 1.10.12).

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 addressPOLIG INDUSTRIAL-AVENIDA PICASSENT, NUMERO 29, ALBACETE, VILLARROBLEDO
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector