EMPRESERVIC SL
Hoja MU7157· NIF B30337414
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roberto Ruano Garcia, Francisco Ruano Garcia, Luis Ruano Garcia, Carmen Garcia Valero
Legal information
Legal information for EMPRESERVIC SL
Activity
EMPRESERVIC SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 26 March 2010 to 26 October 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Roberto Ruano GarciaSince 06/05/2013PresidenteConsejero
- Francisco Ruano GarciaSince 06/05/2013Consejero
- Luis Ruano GarciaSince 06/05/2013Consejero
- Carmen Garcia ValeroSince 06/05/2013Consejero
Former
- Francisco Javier Ruano GarciaCeased on 12/03/2014ConsejeroSecretario
- Francisco Ruano BañonCeased on 06/05/2013Administrador Único
Authorised representatives
Former
- Francisco Luis Ruano BañonCeased on 06/10/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 12
- Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 11
- NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 11
- NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 10
- Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 9
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 9
- NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 8
- Ceses/DimisionesPublished 13/05/2013· Registered 06/05/2013· I/A 7
- NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 7
- Modificaciones estatutariasPublished 13/05/2013· Registered 06/05/2013· I/A 7
- ReeleccionesPublished 26/03/2010· Registered 19/10/1998· I/A 5
- ReeleccionesPublished 26/03/2010· Registered 11/12/1997· I/A 4
Changes
- 13/05/2013Modificaciones estatutarias
Timeline (BORME)
- 26/10/2021#6655064Nombramientos
EMPRESERVIC SL. Nombramientos. Apoderado: CARMEN GARCIA VALERO. Datos registrales. T 1491 , F 130, S 8, H MU 7157, I/A 12 (19.10.21).
- 14/10/2021#6638931Ceses/DimisionesNombramientos
EMPRESERVIC SL. Ceses/Dimisiones. Consejero: FRANCISCO LUIS RUANO BAÑON. Presidente: FRANCISCO LUIS RUANO BAÑON. Nombramientos. Presidente: ROBERTO RUANO GARCIA. Datos registrales. T 1491 , F 129, S 8, H MU 7157, I/A 11 ( 6.10.21).
- 05/05/2016#3842315Nombramientos
EMPRESERVIC SL. Nombramientos. Apoderado: FRANCISCO LUIS RUANO BAÑON. Datos registrales. T 1491 , F 129, S 8, H MU 7157, I/A 10 (27.04.16).
- 19/03/2014#2725608Ceses/DimisionesNombramientos
EMPRESERVIC SL. Ceses/Dimisiones. Consejero: FRANCISCO JAVIER RUANO GARCIA. Secretario: FRANCISCO JAVIER RUANO GARCIA. Nombramientos. Secretario: CARMEN GARCIA VALERO. Datos registrales. T 1491 , F 129, S 8, H MU 7157, I/A 9 (12.03.14).
- 13/05/2013#2270122Nombramientos
EMPRESERVIC SL. Nombramientos. Dir. General: ROBERTO RUANO GARCIA. Datos registrales. T 1491 , F 128, S 8, H MU 7157, I/A 8 ( 6.05.13).
- 13/05/2013#2270121Ceses/DimisionesNombramientosModificaciones estatutarias
EMPRESERVIC SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO RUANO BAÑON. Nombramientos. Consejero: FRANCISCO LUIS RUANO BAÑON. Presidente: FRANCISCO LUIS RUANO BAÑON. Consejero: FRANCISCO JAVIER RUANO GARCIA. Secretario: FRANCISCO JAVIER RUANO GARCIA. Co… - 26/03/2010#652047Reelecciones
EMPRESERVIC SL. Reelecciones. Adm. Unico: FRANCISCO RUANO BAÑON. Datos registrales. T 366 , F 142, S 8, H MU 7157, I/A 5 (19.10.98).
- 26/03/2010#652046Reelecciones
EMPRESERVIC SL. Reelecciones. Adm. Unico: FRANCISCO RUANO BAÑON. Datos registrales. T 366 , F 142, S 8, H MU 7157, I/A 4 (11.12.97).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.