SERVO BUSINESS SL

Hoja M668559· NIF B88062047

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2018
Directors :
Martinez Lopez Sergio, Echenique Fernandez Jenny Mayerlin

Legal information

Legal information for SERVO BUSINESS SL

NIF
Hoja registral
IRUS1000300889774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2018
LocalityEl Álamo
Register referenceTomo 37505 · Folio 3 · Hoja M668559
StatusVigente

Activity

SERVO BUSINESS SL is a Sociedad Limitada (SL) with its registered office in El Álamo (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 April 2018. The Spanish commercial register has published 9 filings for this company, from 12 April 2018 to 16 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Actividades administrativas de oficina.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERVO BUSINESS SLEchenique Fernandez Jenny MayerlinEchenique Fernandez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVO BUSINESS SLEchenique Fernandez Jenny MayerlinEchenique Fernandez …

Beneficial owner (UBO)

Echenique Fernandez Jenny Mayerlin100 %

Individual · ultimate beneficial owner · since 16/04/2024

Beneficial owner network map

2 nodes Person Company
SERVO BUSINESS SLEchenique Fernandez Jenny MayerlinEchenique Fernandez …

Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2024· Registered 09/04/2024· I/A 3
  2. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 3
  3. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 3
  4. Cambio de domicilio socialPublished 16/04/2024· Registered 09/04/2024· I/A 3
  5. Ceses/DimisionesPublished 25/05/2018· Registered 18/05/2018· I/A 2
  6. NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 2
  7. Cambio de domicilio socialPublished 25/05/2018· Registered 18/05/2018· I/A 2
  8. ConstituciónPublished 12/04/2018· Registered 05/04/2018· I/A 1
  9. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 1

Changes

  1. 16/04/2024Cambio de domicilio social

    C/ RIO DUERO 15 (ALAMO (EL))

  2. 16/04/2024Declaración de unipersonalidad

    ECHENIQUE FERNANDEZ JENNY MAYERLIN

  3. 25/05/2018Cambio de domicilio social

    C/ CAMINO DE VINATEROS, 141 5º (MADRID)

Capital · events

  1. 12/04/2018Constitución
    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. 16/04/2024#8035108
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SERVO BUSINESS SL. Declaración de unipersonalidad. Socio único: ECHENIQUE FERNANDEZ JENNY MAYERLIN. Ceses/Dimisiones. Adm. Unico: DIAZ LOPEZ SERGIO. Nombramientos. Adm. Unico: ECHENIQUE FERNANDEZ JENNY MAYERLIN. Cambio de domicilio social. C/ RIO DUE…
  2. 25/05/2018#4896191
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVO BUSINESS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Adm. Solid.: MARTINEZ LOPEZ SERGIO;DIAZ LOPEZ SERGIO. Nombramientos. Adm. Solid.: MARTINEZ LOPEZ SERGIO;DIAZ LOPEZ SERGIO. Adm. Unico: DIAZ LOPEZ SERGIO. Otros conceptos: Cambio …
  3. 12/04/2018#4836464
    ConstituciónNombramientos
    SERVO BUSINESS SL. Constitución. Comienzo de operaciones: 16.03.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliaria…

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/ RIO DUERO 15 (ALAMO (EL)), El Álamo, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector