SERVITAJO SL
Hoja M792734· NIF B72875073
- Registered address :
- Activity :
- Fabricación de elementos de hormigón para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 25/05/2023
- Director :
- Fernandez Garcia Maria Mercedes
Legal information
Legal information for SERVITAJO SL
Activity
SERVITAJO SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Fabricación de elementos de hormigón para la construcción” (CNAE 2361). It was incorporated on 25 May 2023. The Spanish commercial register has published 5 filings for this company, from 25 May 2023 to 14 September 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
2361 · Fabricación de elementos de hormigón para la construcción
Corporate purpose
LA FABRICACION DE ELEMENTOS DE HORMIGON PARA CONSTRUCCION. LA CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. LA CONSTRUCCION DE TUNELES Y PUENTES. PREPARACION DE TERRENOS. OTRAS ACTIVIDADES DE CONSTRUCCION NO COMPRENDIDAS EN OTRAS PARTES.
Directors and representatives
Directors
Current
- Fernandez Garcia Maria MercedesSince 18/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Garcia Maria Mercedes100 %
Individual · ultimate beneficial owner · since 25/05/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/09/2023· Registered 07/09/2023· I/A 2
- Cambio de domicilio socialPublished 14/09/2023· Registered 07/09/2023· I/A 2
- ConstituciónPublished 25/05/2023· Registered 18/05/2023· I/A 1
- Declaración de unipersonalidadPublished 25/05/2023· Registered 18/05/2023· I/A 1
- NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 1
Changes
- 14/09/2023Cambio de domicilio social
C/ PATRIMONIO MUNDIAL 7-9 - PLANTA 1 OFICINA 7 (ARANJUEZ)
- 14/09/2023Modificaciones estatutarias
- 25/05/2023Declaración de unipersonalidad
FERNANDEZ GARCIA MARIA MERCEDES
Capital · events
- 25/05/2023ConstituciónInitial capital: 4 000,00 €
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)
- 14/09/2023#7710532Modificaciones estatutariasCambio de domicilio social
SERVITAJO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ PATRIMONIO MUNDIAL 7-9 - PLANTA 1 OFICINA 7 (ARANJUEZ). Datos registrales. T 45043 , F 194, S 8, H M 792734, I/A 2 ( 7.09.23).
- 25/05/2023#7546923ConstituciónDeclaración de unipersonalidadNombramientos
SERVITAJO SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: LA FABRICACION DE ELEMENTOS DE HORMIGON PARA CONSTRUCCION. LA CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. LA CONSTRUCCION DE TUNELES Y PUENTES. PREPARACION DE TERRENOS. OTRA…
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 2023
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
Prospect
Spanish companies in the same line of business — Fabricación de elementos de hormigón para la construcción — are listed together.