SERVITEC CONSULTING SERVICES SOCIEDAD LIMITADA
Hoja M494701· NIF B85856672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 23/02/2010
- Director :
- Orea Gomez Jorge Manuel
Legal information
Legal information for SERVITEC CONSULTING SERVICES SOCIEDAD LIMITADA
Activity
SERVITEC CONSULTING SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 February 2010. The Spanish commercial register has published 9 filings for this company, from 23 February 2010 to 21 August 2012, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
CONSULTORIA, REALIZACION DE ESTUDIOS, EJECUCION DE PROYECTOS PARA APLICACIONES INDUSTRIALES BASADAS EN SISTEMAS AERONAUTICOS, AEROESPACIALES DE INGENIERIA Y ACTIVIDADES COMPLEMENTARIAS, SERVICIOS DE INFORMATICA, ETC.
Directors and representatives
Directors
Current
- Orea Gomez Jorge ManuelSince 08/08/2012Administrador Único
Former
- Orea Gomez Jose MariaCeased on 08/08/2012Administrador Único
- Orea Gomez Maria Del MarCeased on 29/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/08/2012· Registered 08/08/2012· I/A 4
- NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 4
- Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 3
- NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 3
- NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 2
- ConstituciónPublished 23/02/2010· Registered 12/02/2010· I/A 1
- Declaración de unipersonalidadPublished 23/02/2010· Registered 12/02/2010· I/A 1
- NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 1
Changes
- 23/02/2010Declaración de unipersonalidad
OREA GOMEZ MARIA DEL MAR
Capital · events
- 23/02/2010ConstituciónInitial capital: 3 020,00 €
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)
- 21/08/2012#1866538Ceses/DimisionesNombramientos
SERVITEC CONSULTING SERVICES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OREA GOMEZ JOSE MARIA. Nombramientos. Adm. Unico: OREA GOMEZ JORGE MANUEL. Datos registrales. T 27452 , F 69, S 8, H M 494701, I/A … - 11/07/2011#1295338Ceses/DimisionesNombramientosCambio de identidad del socio único
SERVITEC CONSULTING SERVICES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: OREA GOMEZ JOSE MARIA. Ceses/Dimisiones. Adm. Unico: OREA GOMEZ MARIA DEL MAR. Nombramientos. Adm. Unico: OREA GOMEZ JOSE MARIA. Datos registra… - 23/02/2010#603533Nombramientos
SERVITEC CONSULTING SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: OREA GOMEZ JOSE MARIA. Datos registrales. T 27452 , F 67, S 8, H M 494701, I/A 2 (12.02.10).
- 23/02/2010#603532ConstituciónDeclaración de unipersonalidadNombramientos
SERVITEC CONSULTING SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.01.10. Objeto social: CONSULTORIA, REALIZACION DE ESTUDIOS, EJECUCION DE PROYECTOS PARA APLICACIONES INDUSTRIALES BASADAS EN SISTEMAS AERONAUTICOS, AEROESPACIALE…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.