GERMANS SERVER SL
Hoja A7227· NIF B03746260
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 558 190,77 €
- Directors :
- Server Perez Joan, Server Rosello Isabel, Server Perez Francesca Isabel
Legal information
Legal information for GERMANS SERVER SL
Activity
GERMANS SERVER SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 7 October 2010 to 20 December 2021, across 4 distinct types of filing. Its registered share capital is 558 190,77 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Server Perez JoanConsejero Delegado
- Server Rosello IsabelConsejero
- Server Perez Francesca IsabelConsejero
Authorised representatives
Current
- Server Rosello VicentSince 27/02/2019Apoderado Solidario
- Server Mulet MireiaSince 20/04/2021Apoderado Solidario
- Since 01/09/2020
- Cantera Domenech LluisSince 31/08/2020Apoderado
- Sendra Todo Carlos RafaelSince 27/08/2020Apoderado
Former
- Galan Salort JoseCeased on 17/02/2021Apoderado
Directors network map
Registered actos
Changes
- 20/12/2021Cambio de domicilio social
C/ METALURGIA 6 - POLIGONO INDUSTRIAL LES GALGUES (PEDREGUER)
Capital · events
- 07/10/2010Reducción de capitalResulting capital: 558 190,77 €
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)
- 20/12/2021#6731282Cambio de domicilio social
GERMANS SERVER SL. Cambio de domicilio social. C/ METALURGIA 6 - POLIGONO INDUSTRIAL LES GALGUES (PEDREGUER). Datos registrales. T 4195 , F 73, S 8, H A 7227, I/A 17 (10.12.21).
- 28/04/2021#6379322Nombramientos
GERMANS SERVER SL. Nombramientos. Apo.Sol.: SERVER MULET MIREIA;SERVER ROSELLO VICENT. Datos registrales. T 4195 , F 73, S 8, H A 7227, I/A 16 (20.04.21).
- 25/02/2021#6277934Revocaciones
GERMANS SERVER SL. Revocaciones. Apoderado: GALAN SALORT JOSE. Datos registrales. T 4195 , F 73, S 8, H A 7227, I/A 15 (17.02.21).
- 09/09/2020#6028622Nombramientos
GERMANS SERVER SL. Nombramientos. Apoderado: SAINT SERNIN CAROLINE ANTONIA CATHERINE. Datos registrales. T 4195 , F 73, S 8, H A 7227, I/A 14 ( 1.09.20).
- 07/09/2020#6025038Nombramientos
GERMANS SERVER SL. Nombramientos. Apoderado: CANTERA DOMENECH LLUIS. Datos registrales. T 4195 , F 73, S 8, H A 7227, I/A 13 (31.08.20).
- 07/09/2020#6025037Nombramientos
GERMANS SERVER SL. Nombramientos. Apoderado: SENDRA TODO CARLOS RAFAEL. Datos registrales. T 4195 , F 72, S 8, H A 7227, I/A 12 (27.08.20).
- 07/03/2019#5294889Nombramientos
GERMANS SERVER SL. Nombramientos. Apoderado: SERVER ROSELLO VICENT. Datos registrales. T 2219 , F 185, S 8, H A 7227, I/A 11 (27.02.19).
- 07/10/2010#900065Reducción de capital
GERMANS SERVER SL. Reducción de capital. Importe reducción: 8.269,76 Euros. Resultante Suscrito: 558.190,77 Euros. Datos registrales. T 2219 , F 185, S 8, H A 7227, I/A 10 (28.09.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.