R C F SERVOFFICE SA

Hoja M38740· NIF A80228992

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De Miguel Balcazar Maria Mercedes, Castellot Feijoo Rafael

Legal information

Legal information for R C F SERVOFFICE SA

NIF
Hoja registral
IRUS1000247467887
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31018 · Folio 211 · Hoja M38740
StatusVigente

Activity

R C F SERVOFFICE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 October 2013 to 19 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
R C F SERVOFFICE SACastellot Feijoo RafaelCastellot Feijoo Raf…De Miguel Balcazar Maria MercedesDe Miguel Balcazar M…INFOMANER SLINFOMANER SLANERMAT SAANERMAT SA

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 7
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 7
  3. ReeleccionesPublished 18/12/2017· Registered 07/12/2017· I/A 6
  4. ReeleccionesPublished 07/10/2013· Registered 24/09/2013· I/A 5
  5. Modificaciones estatutariasPublished 07/10/2013· Registered 24/09/2013· I/A 5
  6. Cambio de domicilio socialPublished 07/10/2013· Registered 24/09/2013· I/A 5

Changes

  1. 07/10/2013Cambio de domicilio social

    C/ JOSE ABASCAL 13 - 2º IZQUIERDA (MADRID)

  2. 07/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2024#8406442
    Ceses/DimisionesNombramientos
    R C F SERVOFFICE SA. Ceses/Dimisiones. Adm. Solid.: CASTELLOT FEIJOO RAFAEL;DE MIGUEL BALCAZAR MARIA MERCEDES. Nombramientos. Adm. Solid.: CASTELLOT FEIJOO RAFAEL;DE MIGUEL BALCAZAR MARIA MERCEDES. Datos registrales. S 8 , H M 38740, I/A 7 (12.12.24)…
  2. 18/12/2017#4663747
    Reelecciones
    R C F SERVOFFICE SA. Reelecciones. Adm. Solid.: CASTELLOT FEIJOO RAFAEL;DE MIGUEL BALCAZAR MARIA MERCEDES. Datos registrales. T 31018 , F 211, S 8, H M 38740, I/A 6 ( 7.12.17).
  3. 07/10/2013#2479623
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    R C F SERVOFFICE SA. Reelecciones. Adm. Solid.: CASTELLOT FEIJOO RAFAEL;DE MIGUEL BALCAZAR MARIA MERCEDES;CASTELLOT FEIJOO RAFAEL;DE MIGUEL BALCAZAR MARIA MERCEDES. Modificaciones estatutarias. Modificado el artículo 16 de los Estatutos Sociales. Cam…

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 addressC/ JOSE ABASCAL 13 - 2º IZQUIERDA (MADRID), Madrid
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 6290 — are listed together.

Prospect this sectorAll companies in this sector