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EDIFICI SERVET SL

Hoja T29489· NIF B43775899

Struck off · 26/02/2015Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICI SERVET SL

NIF
Hoja registral
IRUS1000413982266
Legal formSociedad Limitada (SL)
LocalityTarragona
Register referenceTomo 2006 · Folio 67 · Hoja T29489

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Robert Gerhard 3 Sociedad Anonima100 %

    Individual · since 22/01/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Robert Gerhard 3 Sociedad Anonima100 %

Individual · ultimate beneficial owner · since 22/01/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2015· Registered 13/02/2015· I/A 5
  2. NombramientosPublished 26/02/2015· Registered 13/02/2015· I/A 5
  3. DisoluciónPublished 26/02/2015· Registered 13/02/2015· I/A 5
  4. ExtinciónPublished 26/02/2015· Registered 13/02/2015· I/A 5
  5. Declaración de unipersonalidadPublished 22/01/2010· Registered 12/01/2010· I/A 4
  6. Ceses/DimisionesPublished 22/01/2010· Registered 12/01/2010· I/A 4
  7. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 4
  8. Modificaciones estatutariasPublished 22/01/2010· Registered 12/01/2010· I/A 4

Changes

  1. 26/02/2015Disolución
  2. 26/02/2015Extinción
  3. 22/01/2010Declaración de unipersonalidad

    ROBERT GERHARD 3 SOCIEDAD ANONIMA

  4. 22/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2015#3212137
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICI SERVET SL. Ceses/Dimisiones. Adm. Solid.: GOMA-CAMPS TOUS JOAN;ALVAREZ ESCOLANO JESUS MARIA. Nombramientos. LiquiSoli: GOMA-CAMPS TOUS JOAN;ALVAREZ ESCOLANO JESUS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2006 , F 67, S 8…
  2. 22/01/2010#552881
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EDIFICI SERVET SL. Declaración de unipersonalidad. Socio único: ROBERT GERHARD 3 SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: TOUS GOMA-CAMPS JOAN;ALVAREZ ESCOLANO JESUS MARIA. Presidente: ALVAREZ ESCOLANO JESUS MARIA. Secretario: TOUS GOMA-CAMPS J…

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.