MICROSERVICE SISTEMAS SA

Hoja V23288· NIF A46437141

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Laparra Pasarrius Jose

Legal information

Legal information for MICROSERVICE SISTEMAS SA

NIF
Hoja registral
IRUS1000129017354
Legal formSociedad Anónima (SA)
LocalityGodella
Register referenceTomo 4380 · Folio 155 · Hoja V23288
StatusVigente

Activity

MICROSERVICE SISTEMAS SA is a Sociedad Anónima (SA) with its registered office in Godella (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 26 April 2013 to 9 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 09/10/2023· Registered 02/10/2023· I/A 17
  2. Ceses/DimisionesPublished 19/12/2018· Registered 12/12/2018· I/A 16
  3. NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 16
  4. Modificaciones estatutariasPublished 19/12/2018· Registered 12/12/2018· I/A 16
  5. Ceses/DimisionesPublished 26/04/2013· Registered 19/04/2013· I/A 15
  6. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 15

Changes

  1. 19/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2023#7740393
    Reelecciones
    MICROSERVICE SISTEMAS SA. Reelecciones. Adm. Unico: LAPARRA PASARRIUS JOSE. Datos registrales. T 4380, L 1692, F 155, S 8, H V 23288, I/A 17 ( 2.10.23).
  2. 19/12/2018#5182428
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MICROSERVICE SISTEMAS SA. Ceses/Dimisiones. Consejero: MAGDALENA MARTINEZ AMALIA;LAPARRA PASARRIUS JOSE;LAPARRA MAGDALENA EVA MARIA. Presidente: MAGDALENA MARTINEZ AMALIA. Vicepresid.: LAPARRA PASARRIUS JOSE. Secretario: LAPARRA MAGDALENA EVA MARIA. …
  3. 26/04/2013#2250023
    Ceses/DimisionesNombramientos
    MICROSERVICE SISTEMAS SA. Ceses/Dimisiones. Consejero: BORREGUERO PAYERO ANTONIO;MAGDALENA MARTINEZ AMALIA;LAPARRA MAGDALENA EVA MARIA.Vicepresid.: BORREGUERO PAYERO ANTONIO. Presidente: MAGDALENA MARTINEZ AMALIA. Secretario: LAPARRA MAGDALENA EVA MA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE LLANTERNERS POLIGONO INDUSTRIAL D' OBRADORS, VALENCIA, GODELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.

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