SERVJUCA SOCIEDAD LIMITADA

Hoja SE117764· NIF B90376997

VigenteSevilla
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/05/2018
Director :
Calderon Aranda Rafael

Legal information

Legal information for SERVJUCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039500553
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/05/2018
Register referenceTomo 6548 · Folio 108 · Hoja SE117764
StatusVigente

Activity

SERVJUCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 31 May 2018. The Spanish commercial register has published 5 filings for this company, from 31 May 2018 to 10 August 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

Prestación de asistencia en los servicios de decesos, seguimiento de los mismos, ayuda a los asegurados, así como asesoramiento y seguimiento en seguros y siniestros generales.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

HISPAL TOUR 2003 SL100 %Vigente

Legal entity · since 10/08/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/08/2020· Registered 30/07/2020· I/A 3
  2. Ceses/DimisionesPublished 10/08/2020· Registered 24/07/2020· I/A 2
  3. NombramientosPublished 10/08/2020· Registered 24/07/2020· I/A 2
  4. ConstituciónPublished 31/05/2018· Registered 16/05/2018· I/A 1
  5. NombramientosPublished 31/05/2018· Registered 16/05/2018· I/A 1

Changes

  1. 10/08/2020Declaración de unipersonalidad

    HISPAL TOUR 2003 SL

Capital · events

  1. 31/05/2018Constitución
    Initial capital: 3 100,00 €

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. 10/08/2020#5987458
    Declaración de unipersonalidad
    SERVJUCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HISPAL TOUR 2003 SL. Datos registrales. T 6548 , F 108, S 8, H SE117764, I/A 3 (30.07.20).
  2. 10/08/2020#5987457
    Ceses/DimisionesNombramientos
    SERVJUCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORENO ROMERO MARIA DEL CARMEN;MORENO ROMERO JUAN MANUEL. Nombramientos. Adm. Unico: CALDERON ARANDA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 31/05/2018#4905035
    ConstituciónNombramientos
    SERVJUCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.04.18. Objeto social: Prestación de asistencia en los servicios de decesos, seguimiento de los mismos, ayuda a los asegurados, así como asesoramiento y seguimiento en seguros y sin…

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 2018

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 addressC/ RECAREDO 12 2º A - CP 41003 (SEVILLA), Sevilla
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

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