SERVITEC SOLUCIONES AVANZADAS SL
Hoja M648780· NIF B87855714
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2017
- Director :
- Martinez Nuñez Carolina
Legal information
Legal information for SERVITEC SOLUCIONES AVANZADAS SL
Activity
SERVITEC SOLUCIONES AVANZADAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 27 June 2017. The Spanish commercial register has published 4 filings for this company, from 27 June 2017 to 14 September 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.
Directors and representatives
Directors
Current
- Martinez Nuñez CarolinaSince 19/06/2017Administrador Único
Authorised representatives
Current
- Nuñez Fuentes Maria Del CarmenSince 07/09/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/06/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 14/09/2020· Registered 07/09/2020· I/A 2
- ConstituciónPublished 27/06/2017· Registered 19/06/2017· I/A 1
- Declaración de unipersonalidadPublished 27/06/2017· Registered 19/06/2017· I/A 1
- NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 1
Changes
- 27/06/2017Declaración de unipersonalidad
MARTINEZ NUÑEZ CAROLINA
Capital · events
- 27/06/2017ConstituciónInitial 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)
- 14/09/2020#6034171Nombramientos
SERVITEC SOLUCIONES AVANZADAS SL. Nombramientos. Apoderado: NUÑEZ FUENTES MARIA DEL CARMEN. Datos registrales. T 36110 , F 41, S 8, H M 648780, I/A 2 ( 7.09.20).
- 27/06/2017#4436737ConstituciónDeclaración de unipersonalidadNombramientos
SERVITEC SOLUCIONES AVANZADAS SL. Constitución. Comienzo de operaciones: 19.06.17. Objeto social: Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Domicilio: C/ RAFAEL ALBERTI NUMERO 18 SI, PUERTA 1, PLANTA 7 (MADRID). Capit…
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 2017
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.