SVM SOLUCIONES INTEGRALES SL

Hoja GI54464· NIF B55161202

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/02/2013
Director :
Vanesa Costa Roman

Legal information

Legal information for SVM SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000216720041
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/02/2013
LocalityLlançà
Register referenceTomo 2911 · Folio 135 · Hoja GI54464
StatusVigente

Activity

SVM SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Llançà (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 February 2013. The Spanish commercial register has published 7 filings for this company, from 26 February 2013 to 20 August 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La actividad de asesoramiento, intermediación contratación de servicios y suministros para terceros, el comercio de productos relacionados con aquellos y cualquier otra actividad complementaria asimilable o derivada de estasactividades principales.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SVM SOLUCIONES INTEGR…Vanesa Costa RomanVanesa Costa RomanGRAMOLA-SOUND SOCIEDAD LIMITADAGRAMOLA-SOUND SOCIED…KAKIGORYS CORO SLKAKIGORYS CORO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SVM SOLUCIONES INTEGR…Vanesa Costa RomanVanesa Costa Roman

Beneficial owner (UBO)

Vanesa Costa Roman100 %

Individual · ultimate beneficial owner · since 01/12/2015

Beneficial owner network map

2 nodes Person Company
SVM SOLUCIONES INTEGR…Vanesa Costa RomanVanesa Costa Roman

Registered actos

  1. Declaración de unipersonalidadPublished 01/12/2015· Registered 24/11/2015· I/A 2
  2. Ceses/DimisionesPublished 01/12/2015· Registered 24/11/2015· I/A 2
  3. NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 2
  4. Cambio de domicilio socialPublished 01/12/2015· Registered 24/11/2015· I/A 2
  5. ConstituciónPublished 26/02/2013· Registered 15/02/2013· I/A 1
  6. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 01/12/2015Cambio de domicilio social

    C/ TIFELL 6 - 26F - CAP GRIFEU- (LLANCA)

  2. 01/12/2015Declaración de unipersonalidad

    VANESA COSTA ROMAN

Capital · events

  1. 26/02/2013Constitución
    Initial capital: 3 100,00 €

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. 20/08/2018#5016394
    SVM SOLUCIONES INTEGRALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2911 , F 135, S 8, H GI 54464, I/A 3 (10.08.18).
  2. 01/12/2015#3611521
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SVM SOLUCIONES INTEGRALES SL. Declaración de unipersonalidad. Socio único: VANESA COSTA ROMAN. Ceses/Dimisiones. Adm. Solid.: VANESA COSTA ROMAN;SONIA DELEMUS MASLLORENS. Nombramientos. Adm. Unico: VANESA COSTA ROMAN. Otros conceptos: Cambio del Orga…
  3. 26/02/2013#2147456
    ConstituciónNombramientos
    SVM SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 12.02.13. Objeto social: La actividad de asesoramiento, intermediación contratación de servicios y suministros para terceros, el comercio de productos relacionados con aquellos y cu…

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 2013

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/ TIFELL 6 - 26F - CAP GRIFEU- (LLANCA), Llançà, Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector