CSC SERVICAR SOCIEDAD LIMITADA
Hoja V198419
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 27/05/2021
- Director :
- Marcos Bañuls Francisco Joaquin
Legal information
Legal information for CSC SERVICAR SOCIEDAD LIMITADA
Activity
CSC SERVICAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 27 May 2021. The Spanish commercial register has published 10 filings for this company, from 27 May 2021 to 17 February 2022, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
La prestación de servicios de administración, finanzas, contabilidad, dirección estratégica y de marketing, y, en general, servicios de apoyo a la gestión de otras Sociedades de grupo; a la que corresponde el CNAE 8211.
Directors and representatives
Directors
Current
- Marcos Bañuls Francisco JoaquinSince 10/02/2022Administrador Único
Former
- Dura Catala Juan EloyCeased on 10/02/2022PresidenteConsejero
- Poyatos Garcia BartolomeCeased on 10/02/2022Consejero Delegado SolidarioConsejero
- Donat Aliaga EmilioCeased on 10/02/2022Consejero Delegado SolidarioConsejeroSecretario
Authorised representatives
Current
- Verdejo Garcia DavidSince 10/02/2022Apoderado
- Oltra Benavent Marcos AntonioSince 24/05/2021Apoderado Mancomunado
- Hernandez Perez EmiliaSince 24/05/2021Apoderado Mancomunado
- Martin Saez Araceli ConcepcionSince 24/05/2021Apoderado
- Soriano Davo FernandoSince 24/05/2021Apoderado Mancomunado
Former
- Baixauli Bonet AlejandroCeased on 10/02/2022ApoderadoApoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 27/05/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GRUPO MONTALT SERVICAR SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 27/05/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 17/02/2022· Registered 10/02/2022· I/A 7
- NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 6
- Ceses/DimisionesPublished 17/02/2022· Registered 10/02/2022· I/A 5
- NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 5
- NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 4
- NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 3
- NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 2
- ConstituciónPublished 27/05/2021· Registered 20/05/2021· I/A 1
- Declaración de unipersonalidadPublished 27/05/2021· Registered 20/05/2021· I/A 1
- NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 1
Capital · events
- 27/05/2021ConstituciónInitial capital: 200 000,00 €
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)
- 17/02/2022#6818247Revocaciones
CSC SERVICAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: BAIXAULI BONET ALEJANDRO. Datos registrales. T 10995, L 8273, F 149, S 8, H V 198419, I/A 7 (10.02.22).
- 17/02/2022#6818246Nombramientos
CSC SERVICAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: VERDEJO GARCIA DAVID. Datos registrales. T 10995, L 8273, F 149, S 8, H V 198419, I/A 6 (10.02.22).
- 17/02/2022#6818245Ceses/DimisionesNombramientos
CSC SERVICAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DONAT ALIAGA EMILIO;DURA CATALA JUAN ELOY;POYATOS GARCIA BARTOLOME. Presidente: DURA CATALA JUAN ELOY. Secretario: DONAT ALIAGA EMILIO. Cons.Del.Sol: POYATOS GARCIA BARTOLOME;DONAT ALIAGA E… - 31/05/2021#6447571Nombramientos
CSC SERVICAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAIXAULI BONET ALEJANDRO. Datos registrales. T 10995, L 8273, F 147, S 8, H V 198419, I/A 4 (24.05.21).
- 31/05/2021#6447570Nombramientos
CSC SERVICAR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: HERNANDEZ PEREZ EMILIA;OLTRA BENAVENT MARCOS ANTONIO;BAIXAULI BONET ALEJANDRO;SORIANO DAVO FERNANDO. Datos registrales. T 10995, L 8273, F 146, S 8, H V 198419, I/A 3 (24.05.21).
- 31/05/2021#6447569Nombramientos
CSC SERVICAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN SAEZ ARACELI CONCEPCION. Datos registrales. T 10995, L 8273, F 146, S 8, H V 198419, I/A 2 (24.05.21).
- 27/05/2021#6443110ConstituciónDeclaración de unipersonalidadNombramientos
CSC SERVICAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.21. Objeto social: La prestación de servicios de administración, finanzas, contabilidad, dirección estratégica y de marketing, y, en general, servicios de apoyo a la gestión…
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 2021
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
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.