SERVOTECHNIK ESPAÑA SL

Hoja M366469· NIF B84165166

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 336,00 €
Director :
Urbelz Duran Pablo
Former name :
LTN SERVOTECHNIK ESPAÑA SL

Legal information

Legal information for SERVOTECHNIK ESPAÑA SL

NIF
Hoja registral
IRUS1000273980367
Legal formSociedad Limitada (SL)
Share capital11 336,00 €
LocalityMadrid
Register referenceTomo 20690 · Folio 187 · Hoja M366469
Former names
LTN SERVOTECHNIK ESPAÑA SL2014-01-22
StatusVigente

Activity

SERVOTECHNIK ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 January 2014 to 11 October 2021, across 6 distinct types of filing. Its registered share capital is 11 336,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERVOTECHNIK ESPAÑA SLUrbelz Duran PabloUrbelz Duran PabloSERVO NVIS AERONAUTICA SLSERVO NVIS AERONAUTI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVOTECHNIK ESPAÑA SLUrbelz Duran PabloUrbelz Duran PabloSERVO NVIS AERONAUTICA SLSERVO NVIS AERONAUTI…

Beneficial owner (UBO)

Urbelz Duran Pablo100 %

Individual · ultimate beneficial owner · since 03/06/2016

Beneficial owner network map

3 nodes Person Company
SERVOTECHNIK ESPAÑA SLUrbelz Duran PabloUrbelz Duran PabloSERVO NVIS AERONAUTICA SLSERVO NVIS AERONAUTI…

Registered actos

  1. Cambio de domicilio socialPublished 11/10/2021· Registered 04/10/2021· I/A 7
  2. Declaración de unipersonalidadPublished 03/06/2016· Registered 26/05/2016· I/A 6
  3. Reducción de capitalPublished 03/06/2016· Registered 26/05/2016· I/A 5
  4. Ceses/DimisionesPublished 03/06/2016· Registered 26/05/2016· I/A 4
  5. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 4
  6. Cambio de denominación socialPublished 22/01/2014· Registered 14/01/2014· I/A 3

Changes

  1. 11/10/2021Cambio de domicilio social

    C/ BAHIA DE ALICANTE 96 (MADRID)

  2. 03/06/2016Cambio de denominación social

    LTN SERVOTECHNIK ESPAÑA SL→SERVOTECHNIK ESPAÑA SL

  3. 03/06/2016Declaración de unipersonalidad

    URBELZ DURAN PABLO

Capital · events

  1. 03/06/2016Reducción de capital
    Resulting capital: 11 336,00 €

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. 11/10/2021#6634862
    Cambio de domicilio social
    SERVOTECHNIK ESPAÑA SL. Cambio de domicilio social. C/ BAHIA DE ALICANTE 96 (MADRID). Datos registrales. T 20690 , F 187, S 8, H M 366469, I/A 7 ( 4.10.21).
  2. 03/06/2016#3885076
    Declaración de unipersonalidad
    SERVOTECHNIK ESPAÑA SL. Declaración de unipersonalidad. Socio único: URBELZ DURAN PABLO. Datos registrales. T 20690 , F 187, S 8, H M 366469, I/A 6 (26.05.16).
  3. 03/06/2016#3885075
    Reducción de capital
    SERVOTECHNIK ESPAÑA SL. Reducción de capital. Importe reducción: 8.664,00 Euros. Resultante Suscrito: 11.336,00 Euros. Datos registrales. T 20690 , F 186, S 8, H M 366469, I/A 5 (26.05.16).
  4. 03/06/2016#3885074
    Ceses/DimisionesNombramientos
    SERVOTECHNIK ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: URBELZ DURAN PABLO;CARO ASENSIO NANCY. Nombramientos. Adm. Unico: URBELZ DURAN PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  5. 22/01/2014#2629720

    Company name: LTN SERVOTECHNIK ESPAÑA SL

    Cambio de denominación social
    LTN SERVOTECHNIK ESPAÑA SL. Cambio de denominación social. SERVOTECHNIK ESPAÑA SL. Datos registrales. T 20690 , F 186, S 8, H M 366469, I/A 3 (14.01.14).

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

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/ BAHIA DE ALICANTE 96 (MADRID), 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 — CNAE 4650 — are listed together.

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