SERVOL ACCION SOCIEDAD LIMITADA
Hoja CS39134· NIF B12975769
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 06/09/2016
- Director :
- Garcia Ovejero Javier
Legal information
Legal information for SERVOL ACCION SOCIEDAD LIMITADA
Activity
SERVOL ACCION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 6 September 2016. The Spanish commercial register has published 5 filings for this company, from 6 September 2016 to 21 August 2019, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
1.- La gestión de instalaciones deportivas. 2.- La urbanización, promoción, construcción y mediación inmobiliaria. 3.- El arrendamiento, excepto el financiero, compra, venta, administración, guarda y custodia de bienes muebles e inmuebles. 4.- La prestación de servicios logísticos, turísticos, depor.
Directors and representatives
Directors
Current
- Garcia Ovejero JavierSince 12/08/2019Administrador Único
Former
- Rallo Lucena Juan FranciscoCeased on 12/08/2019Administrador Único
Directors network map
Cap table · shareholdings
- INTUR ESPORT SL100 %
Legal entity · since 21/08/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INTUR ESPORT SL100 %Vigente
Legal entity · since 21/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/08/2019· Registered 12/08/2019· I/A 3
- NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 3
- Declaración de unipersonalidadPublished 21/08/2019· Registered 12/08/2019· I/A 2
- ConstituciónPublished 06/09/2016· Registered 29/08/2016· I/A 1
- NombramientosPublished 06/09/2016· Registered 29/08/2016· I/A 1
Changes
- 21/08/2019Declaración de unipersonalidad
INTUR ESPORT SL
Capital · events
- 06/09/2016ConstituciónInitial capital: 6 000,00 €
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)
- 21/08/2019#5551983Ceses/DimisionesNombramientos
SERVOL ACCION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RALLO LUCENA JUAN FRANCISCO. Nombramientos. Adm. Unico: GARCIA OVEJERO JAVIER. Datos registrales. T 1712, L 1273, F 2, S 8, H CS 39134, I/A 3 (12.08.19).
- 21/08/2019#5551982Declaración de unipersonalidad
SERVOL ACCION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INTUR ESPORT SL. Datos registrales. T 1712, L 1273, F 2, S 8, H CS 39134, I/A 2 (12.08.19).
- 06/09/2016#4014155ConstituciónNombramientos
SERVOL ACCION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.08.16. Objeto social: 1.- La gestión de instalaciones deportivas. 2.- La urbanización, promoción, construcción y mediación inmobiliaria. 3.- El arrendamiento, excepto el financ…
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 2016
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 — Gestión de instalaciones deportivas — are listed together.