SIRVENT SL

Hoja PO5479· NIF B36615417

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Director :
Sirvent Troncoso Ignacio

Legal information

Legal information for SIRVENT SL

NIF
Hoja registral
IRUS1000084707861
Legal formSociedad Limitada (SL)
Register referenceTomo 2241 · Folio 219 · Hoja PO5479
StatusVigente

Activity

SIRVENT SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 7 filings for this company, from 23 March 2009 to 3 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SIRVENT SLSirvent Troncoso IgnacioSirvent Troncoso Ign…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIRVENT SLSirvent Troncoso IgnacioSirvent Troncoso Ign…

Beneficial owner (UBO)

Sirvent Troncoso Ignacio100 %

Individual · ultimate beneficial owner · since 03/11/2022

Beneficial owner network map

2 nodes Person Company
SIRVENT SLSirvent Troncoso IgnacioSirvent Troncoso Ign…

Registered actos

  1. Declaración de unipersonalidadPublished 03/11/2022· Registered 24/10/2022· I/A 14
  2. NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 13
  3. Ceses/DimisionesPublished 13/07/2016· Registered 05/07/2016· I/A 12
  4. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 12
  5. Ceses/DimisionesPublished 23/03/2009· Registered 06/03/2009· I/A 11
  6. NombramientosPublished 23/03/2009· Registered 06/03/2009· I/A 11
  7. Modificaciones estatutariasPublished 23/03/2009· Registered 06/03/2009· I/A 11

Changes

  1. 03/11/2022Declaración de unipersonalidad

    SIRVENT TRONCOSO IGNACIO

  2. 23/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2022#7225582
    Declaración de unipersonalidad
    SIRVENT SL. Declaración de unipersonalidad. Socio único: SIRVENT TRONCOSO IGNACIO. Datos registrales. T 2241, L 2241, F 219, S 8, H PO 5479, I/A 14 (24.10.22).
  2. 05/06/2017#4404313
    Nombramientos
    SIRVENT SL. Nombramientos. Apoderado: SIRVENT LOPEZ JUAN CARLOS. Datos registrales. T 2241, L 2241, F 218, S 8, H PO 5479, I/A 13 (26.05.17).
  3. 13/07/2016#3941238
    Ceses/DimisionesNombramientos
    SIRVENT SL. Ceses/Dimisiones. Consejero: SIRVENT LOPEZ JUAN CARLOS;SIRVENT LOPEZ ALFREDO;SIRVENT LOPEZ JOSE LEOPOLDO;SIRVENT LOPEZ LUIS;SIRVENT LOPEZ RICARDO. Cons.Del.Sol: SIRVENT LOPEZ JUAN CARLOS. Presidente: SIRVENT LOPEZ JUAN CARLOS. Cons.Del.So…
  4. 23/03/2009#132076
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIRVENT SL. Ceses/Dimisiones. Adm. Solid.: SIRVENT LOPEZ ALFREDO;SIRVENT LOPEZ JUAN CARLOS. Nombramientos. Consejero: SIRVENT LOPEZ ALFREDO;SIRVENT LOPEZ RICARDO;SIRVENT LOPEZ JOSE LEOPOLDO;SIRVENT LOPEZ LUIS;SIRVENT LOPEZ JUAN CARLOS. Cons.Del.Sol: …

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 addressG.V. GRAN VIA, 129, PONTEVEDRA, VIGO
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 menor de artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector