SERVYA 2015 SOCIEDAD LIMITADA
Hoja SE106565· NIF B90220641
- Registered address :
- Activity :
- Construcción de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2015
- Director :
- Mendez Perez Miguel Joaquin
Legal information
Legal information for SERVYA 2015 SOCIEDAD LIMITADA
Activity
SERVYA 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 17 September 2015. The Spanish commercial register has published 8 filings for this company, from 17 September 2015 to 20 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
412 · Construcción de edificios
Corporate purpose
-1. Construcción, instalaciones y mantenimiento. -2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. -3. Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Mendez Perez Miguel JoaquinSince 14/06/2022Administrador Único
Former
- De Paz Barrios FranciscoCeased on 14/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2022· Registered 14/06/2022· I/A 2
- NombramientosPublished 20/06/2022· Registered 14/06/2022· I/A 2
- Modificaciones estatutariasPublished 20/06/2022· Registered 14/06/2022· I/A 2
- Cambio de domicilio socialPublished 20/06/2022· Registered 14/06/2022· I/A 2
- ConstituciónPublished 17/09/2015· Registered 09/09/2015· I/A 1
- Declaración de unipersonalidadPublished 17/09/2015· Registered 09/09/2015· I/A 1
- NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 1
Changes
- 20/06/2022Cambio de domicilio social
C/ PLATINO 1 - PLANTA 1ª, MODULO 25, CP 41909 (SALTERAS)
- 20/06/2022Modificaciones estatutarias
- 17/09/2015Declaración de unipersonalidad
DE PAZ BARRIOS FRANCISCO
Capital · events
- 17/09/2015ConstituciónInitial 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)
- 20/06/2022#7032606
SERVYA 2015 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DECOMAGY SUMINISTROS SL. Datos registrales. T 6071 , F 34, S 8, H SE106565, I/A 3 (14.06.22).
- 20/06/2022#7032605Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERVYA 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE PAZ BARRIOS FRANCISCO. Nombramientos. Adm. Unico: MENDEZ PEREZ MIGUEL JOAQUIN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C… - 17/09/2015#3504820ConstituciónDeclaración de unipersonalidadNombramientos
SERVYA 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.09.15. Objeto social: -1. Construcción, instalaciones y mantenimiento. -2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. -3. Actividade…
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 2015
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 — Construcción de edificios — are listed together.