AUSERVIS SOCIEDAD LIMITADA

Hoja M632583· NIF B17594003

VigenteMadrid
Registered address :
Activity :
Elaboración de especias, salsas y condimentos
Legal form :
Sociedad Limitada (SL)
Directors :
Marin Lopez Luis Jose, Manuel Jose Marin Romacho

Legal information

Legal information for AUSERVIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000296813668
Legal formSociedad Limitada (SL)
Register referenceTomo 35178 · Folio 49 · Hoja M632583
StatusVigente

Activity

AUSERVIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de especias, salsas y condimentos” (CNAE 1084). The Spanish commercial register has published 6 filings for this company, from 20 October 2016 to 10 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1084 · Elaboración de especias, salsas y condimentos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
AUSERVIS SOCIEDAD LIM…Manuel Jose Marin RomachoManuel Jose Marin Ro…Marin Lopez Luis JoseMarin Lopez Luis JoseG-3 ALIMENTS SLG-3 ALIMENTS SLAGROMAUS SOCIEDAD LIMITADAAGROMAUS SOCIEDAD LI…WISHED SYSTEMS FOR BUSINESS SOLUTIONS SLWISHED SYSTEMS FOR B…SEMPYP SLSEMPYP SLBLAS LOPEZ GABARRON E HIJOS, SOCIEDAD LIMITADABLAS LOPEZ GABARRON …TINO SLTINO SLTRANSPORTES BAMAR SATRANSPORTES BAMAR SADESARROLLO DE CONTRAMEDIDAS APLICADAS A LA DEFENSA SLDESARROLLO DE CONTRA…

Registered actos

  1. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 4
  2. Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 3
  3. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 3
  4. Modificaciones estatutariasPublished 31/12/2020· Registered 23/12/2020· I/A 3
  5. Modificaciones estatutariasPublished 20/10/2016· Registered 10/10/2016· I/A 2
  6. Cambio de domicilio socialPublished 20/10/2016· Registered 10/10/2016· I/A 2

Changes

  1. 31/12/2020Modificaciones estatutarias
  2. 20/10/2016Cambio de domicilio social

    C/ PENSAMIENTO NUMERO 27, ESC.IZQ

  3. 20/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2023#7431550
    Nombramientos
    AUSERVIS SOCIEDAD LIMITADA. Nombramientos. R.L.C.Per.S.: SABINA BELAYO VALENTINE DEISY;MARIN LOPEZ LUIS JOSE. Otros conceptos: Constitución de una sucursal de la entidad "AUSERVIS, S.L." en Mariel -Cuba.- Datos registrales. T 35178 , F 49, S 8, H M 6…
  2. 31/12/2020#6195797
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUSERVIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANUEL JOSE MARIN ROMACHO. Nombramientos. Adm. Solid.: MANUEL JOSE MARIN ROMACHO;MARIN LOPEZ LUIS JOSE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28º DE LOS ESTATUTOS SOCIALES.. O…
  3. 20/10/2016#4070427
    Modificaciones estatutariasCambio de domicilio social
    AUSERVIS SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación de los Artículos 4º y 28º de los Estatutos Sociales.-. Cambio de domicilio social. C/ PENSAMIENTO NUMERO 27, ESC.IZQ. 3º (MADRID). Datos registrales. T 35178 , F 48, S 8, H M 63258…

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/ PENSAMIENTO NUMERO 27, ESC.IZQ, Madrid
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 — Elaboración de especias, salsas y condimentos — are listed together.

Prospect this sectorAll companies in this sector