SERVITAE PROYECTOS INTEGRALES SL

Hoja M695876· NIF B88389218

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2019
Director :
Ochoa Jaramillo Monica Lucia

Legal information

Legal information for SERVITAE PROYECTOS INTEGRALES SL

NIF
Hoja registral
IRUS1000303629866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2019
LocalityMadrid
Register referenceTomo 39171 · Folio 81 · Hoja M695876
StatusVigente

Activity

SERVITAE PROYECTOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 21 May 2019. The Spanish commercial register has published 6 filings for this company, from 21 May 2019 to 24 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios e instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERVITAE PROYECTOS IN…Ochoa Jaramillo Monica LuciaOchoa Jaramillo Moni…SOMOS CONNECTION AGENCY SLSOMOS CONNECTION AGE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVITAE PROYECTOS IN…Tenorio Cubas RaquelTenorio Cubas Raquel

Beneficial owner (UBO)

Tenorio Cubas Raquel100 %

Individual · ultimate beneficial owner · since 21/05/2019

Beneficial owner network map

2 nodes Person Company
SERVITAE PROYECTOS IN…Tenorio Cubas RaquelTenorio Cubas Raquel

Registered actos

  1. Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 2
  2. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 2
  3. ConstituciónPublished 21/05/2019· Registered 13/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 21/05/2019· Registered 13/05/2019· I/A 1
  5. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 1

Changes

  1. 21/05/2019Declaración de unipersonalidad

    TENORIO CUBAS RAQUEL

Capital · events

  1. 21/05/2019Constitución
    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. 24/05/2021#6432772
    Cambio de identidad del socio único
    SERVITAE PROYECTOS INTEGRALES SL. Sociedad unipersonal. Cambio de identidad del socio único: OCHOA JARAMILLO MONICA LUCIA. Datos registrales. T 39171 , F 81, S 8, H M 695876, I/A 3 (14.05.21).
  2. 24/05/2021#6432771
    Ceses/DimisionesNombramientos
    SERVITAE PROYECTOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: TENORIO CUBAS RAQUEL. Nombramientos. Adm. Unico: OCHOA JARAMILLO MONICA LUCIA. Datos registrales. T 39171 , F 80, S 8, H M 695876, I/A 2 (14.05.21).
  3. 21/05/2019#5403099
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVITAE PROYECTOS INTEGRALES SL. Constitución. Comienzo de operaciones: 13.05.19. Objeto social: Servicios integrales a edificios e instalaciones. Domicilio: CALLE DEL PENSAMIENTO Número27 Esc. IZQ 3 (MADRID). Capital: 3.000,00 Euros. Declaración de…

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 2019

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 DEL PENSAMIENTO Número27 Esc, 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector