INVERSIONES SON SERVERA SL

Hoja PM46007· NIF B57245300

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calvo Roldan Maria Josefa

Legal information

Legal information for INVERSIONES SON SERVERA SL

NIF
Hoja registral
IRUS1000092924964
Legal formSociedad Limitada (SL)
Register referenceTomo 2035 · Folio 47 · Hoja PM46007
StatusVigente

Activity

INVERSIONES SON SERVERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 29 April 2010 to 25 May 2010, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 25/05/2010· Registered 14/05/2010· I/A 4
  2. Cambio de domicilio socialPublished 07/05/2010· Registered 27/04/2010· I/A 3
  3. Ceses/DimisionesPublished 29/04/2010· Registered 16/04/2010· I/A 2
  4. NombramientosPublished 29/04/2010· Registered 16/04/2010· I/A 2
  5. Modificaciones estatutariasPublished 29/04/2010· Registered 16/04/2010· I/A 2

Changes

  1. 25/05/2010Modificaciones estatutarias
  2. 07/05/2010Cambio de domicilio social

    C/ GESSAMINS 4 Bl.2 4 - ATICO, URBANIZACION SA COM (SAN LORENZO DEL CARDESSAR

  3. 29/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2010#733493
    Modificaciones estatutarias
    INVERSIONES SON SERVERA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del Artículo 20º de los estatutos estableciendose que el cargo del administrador sea retribuido.. Datos registrales. T 2035 , F 47, S 8, H PM 46007, I/A 4 (…
  2. 07/05/2010#710541
    Cambio de domicilio social
    INVERSIONES SON SERVERA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GESSAMINS 4 Bl.2 4 - ATICO, URBANIZACION SA COM (SAN LORENZO DEL CARDESSAR. Datos registrales. T 2035 , F 47, S 8, H PM 46007, I/A 3 (27.04.10).
  3. 29/04/2010#697827
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES SON SERVERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUIZ LUCENA JOSEFA;CALVO ROLDAN MARIA JOSE. Nombramientos. Adm. Unico: CALVO ROLDAN MARIA JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GESSAMINS 4 Bl.2 4 - ATICO, URBANIZACION SA COM (SAN LORENZO DEL CARDESSAR, Illes Balears
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 — CNAE 6421 — are listed together.

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