SOLUCIONES INTEGRALES SERVISPANA SL
Hoja M578581· NIF B86950516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2014
- Directors :
- Carrasco Parra Edwars Rodrigo, Goiri Hernandez Santiago Federico
Legal information
Legal information for SOLUCIONES INTEGRALES SERVISPANA SL
Activity
SOLUCIONES INTEGRALES SERVISPANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a).- El ejercicio de la asesoría y consultoría en toda su amplitud tanto a personas físicas como personas jurídicas residentes y no residentes, mediante la emisión de informes, consultas y dictámenes. Etc.
Directors and representatives
Directors
Current
- Carrasco Parra Edwars RodrigoSince 14/04/2014Administrador Solidario
- Goiri Hernandez Santiago FedericoSince 14/04/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- GLOBO CONSULTING SA100 %
Legal entity · since 24/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GLOBO CONSULTING SA100 %
Legal entity · since 24/04/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/04/2014· Registered 14/04/2014· I/A 1
- Declaración de unipersonalidadPublished 24/04/2014· Registered 14/04/2014· I/A 1
- NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 1
Changes
- 24/04/2014Declaración de unipersonalidad
GLOBO CONSULTING SA
Capital · events
- 24/04/2014ConstituciónInitial 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)
- 24/04/2014#2778720ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONES INTEGRALES SERVISPANA SL. Constitución. Comienzo de operaciones: 18.03.14. Objeto social: a).- El ejercicio de la asesoría y consultoría en toda su amplitud tanto a personas físicas como personas jurídicas residentes y no residentes, media…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.