SERVISALESAS SA

Hoja AS6040· NIF A33041831

Struck off · 16/12/2016Asturias
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERVISALESAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityOviedo
Register referenceTomo 1385 · Folio 224 · Hoja AS6040
StatusBaja

Activity

SERVISALESAS SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). The Spanish commercial register has published 14 filings for this company, from 26 November 2009 to 16 December 2016, across 10 distinct types of filing. It appears in the register as “Baja”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

CNAE: 8299. El ejercicio del control y dirección de las sociedades participadas, en toda su dinámica empresarial.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BOCEL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/12/2015

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 16/12/2016· Registered 02/12/2016· I/A 28
  2. ExtinciónPublished 16/12/2016· Registered 02/12/2016· I/A 28
  3. Ceses/DimisionesPublished 26/02/2016· Registered 16/02/2016· I/A 27
  4. NombramientosPublished 26/02/2016· Registered 16/02/2016· I/A 27
  5. Modificaciones estatutariasPublished 26/02/2016· Registered 16/02/2016· I/A 27
  6. Cambio de domicilio socialPublished 26/02/2016· Registered 16/02/2016· I/A 27
  7. Cambio de objeto socialPublished 26/02/2016· Registered 16/02/2016· I/A 27
  8. Declaración de unipersonalidadPublished 28/12/2015· Registered 17/12/2015· I/A 26
  9. RevocacionesPublished 22/07/2014· Registered 14/07/2014· I/A 25
  10. NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 25
  11. ReeleccionesPublished 22/07/2014· Registered 14/07/2014· I/A 25
  12. RevocacionesPublished 26/11/2009· Registered 13/11/2009· I/A 24
  13. NombramientosPublished 26/11/2009· Registered 13/11/2009· I/A 24
  14. ReeleccionesPublished 26/11/2009· Registered 13/11/2009· I/A 24

Changes

  1. 16/12/2016Disolución
  2. 16/12/2016Extinción
  3. 26/02/2016Cambio de domicilio social

    C/ NUEVE DE MAYO 2 1º F (OVIEDO)

  4. 26/02/2016Cambio de objeto social

    CNAE: 8299. El ejercicio del control y dirección de las sociedades participadas, en toda su dinámica empresarial.

  5. 26/02/2016Modificaciones estatutarias
  6. 28/12/2015Declaración de unipersonalidad

    BOCEL SOCIEDAD LIMITADA

Timeline (BORME)

  1. 16/12/2016#4157934
    DisoluciónExtinción
    SERVISALESAS SA. Disolución. Fusion. Extinción. Datos registrales. T 1385 , F 224, S 8, H AS 6040, I/A 28 ( 2.12.16).
  2. 26/02/2016#3737689
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SERVISALESAS SA. Ceses/Dimisiones. Presidente: MIFERASE SL. Secretario: J.F.T. INGENIEROS SL. Vicesecret.: ROYCO ASESORES SL. Consejero: ARQUITECTURA TECNIPRO SL;MIFERASE SL;ROYCO ASESORES SL;J.F.T. INGENIEROS SL;FERNANDEZ TUÑON SL. Cons.Del.Sol: ROY…
  3. 28/12/2015#3651449
    Declaración de unipersonalidad
    SERVISALESAS SA. Declaración de unipersonalidad. Socio único: BOCEL SOCIEDAD LIMITADA. Datos registrales. T 1385 , F 179, S 8, H AS 6040, I/A 26 (17.12.15).
  4. 22/07/2014#2902763
    RevocacionesNombramientosReelecciones
    SERVISALESAS SA. Revocaciones. Cons.Del.Sol: ROYCO ASESORES SL. Cons.Del.Man: MIFERASE SL;FERNANDEZ TUÑON SL;ROYCO ASESORES SL;ARQUITECTURA TECNIPRO SL;J.F.T. INGENIEROS SL. Nombramientos. Cons.Del.Sol: ROYCO ASESORES SL. Cons.Del.Man: ROYCO ASESORES…
  5. 26/11/2009#485553
    RevocacionesNombramientosReelecciones
    SERVISALESAS SA. Revocaciones. Presidente: ARQUITECTURA TECNIPRO SL. Cons.Del.Sol: ROYCO ASESORES SL. Nombramientos. Consejero: FERNANDEZ TUÑON SL. Cons.Del.Man: FERNANDEZ TUÑON SL. Presidente: MIFERASE SL. Cons.Del.Man: ARQUITECTURA TECNIPRO SL;J.F.…

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/ NUEVE DE MAYO 2 1º F (OVIEDO), Oviedo, Asturias
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 — Otras actividades de apoyo a las empresas n — are listed together.

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