GRANJA SERVERA SL
Hoja PM30994· NIF B07925860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Servera Lliteras Jaume
Legal information
Legal information for GRANJA SERVERA SL
Activity
GRANJA 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 23 September 2010 to 11 April 2012, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Servera Lliteras JaumeSince 15/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/01/2011
Beneficial owner network map
Registered actos
Changes
- 11/04/2012Ampliación del objeto social
La venta de loterias y apuestas del Estado.
- 27/01/2011Declaración de unipersonalidad
SERVERA LLITERAS JAUME
- 23/09/2010Modificaciones estatutarias
Timeline (BORME)
- 11/04/2012#1678890Ampliacion del objeto social
GRANJA SERVERA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La venta de loterias y apuestas del Estado. Datos registrales. T 1620 , F 93, S 8, H PM 30994, I/A 8 (29.03.12).
- 27/01/2011#1038273Declaración de unipersonalidad
GRANJA SERVERA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERVERA LLITERAS JAUME. Datos registrales. T 1620 , F 92, S 8, H PM 30994, I/A 7 (17.01.11).
- 23/09/2010#885659Ceses/DimisionesNombramientosModificaciones estatutarias
GRANJA SERVERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SERVERA LLITERAS JAUME;SERVERA LLITERAS INES. Nombramientos. Adm. Unico: SERVERA LLITERAS JAUME. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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 5611 — are listed together.