SEGURSERVI SERVICIOS SL
Hoja M157288· NIF B81229445
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Davila Solana Pedro
Legal information
Legal information for SEGURSERVI SERVICIOS SL
Activity
SEGURSERVI SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 3 June 2016, across 4 distinct types of filing.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- Davila Solana PedroSince 21/04/2015Administrador Único
Former
- Jesus Davila SanchezCeased on 26/05/2016Administrador ÚnicoApoderado
- Davila Solana JuliaCeased on 16/10/2014Administrador Único
Authorised representatives
Current
- De La Cruz Rodriguez MercedesSince 16/10/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/06/2016· Registered 26/05/2016· I/A 10
- NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 9
- Ceses/DimisionesPublished 29/04/2015· Registered 21/04/2015· I/A 8
- NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 8
- Ceses/DimisionesPublished 23/10/2014· Registered 16/10/2014· I/A 7
- NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 7
- Modificaciones estatutariasPublished 23/10/2014· Registered 16/10/2014· I/A 7
- NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 6
- Ceses/DimisionesPublished 15/04/2009· Registered 01/04/2009· I/A 5
- NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 5
Changes
- 23/10/2014Modificaciones estatutarias
Timeline (BORME)
- 03/06/2016#3885014Revocaciones
SEGURSERVI SERVICIOS SL. Revocaciones. Apoderado: JESUS DAVILA SANCHEZ. Datos registrales. T 9793 , F 13, S 8, H M 157288, I/A 10 (26.05.16).
- 30/04/2015#3305111Nombramientos
SEGURSERVI SERVICIOS SL. Nombramientos. Apoderado: DE LA CRUZ RODRIGUEZ MERCEDES. Datos registrales. T 9793 , F 12, S 8, H M 157288, I/A 9 (22.04.15).
- 29/04/2015#3302675Ceses/DimisionesNombramientos
SEGURSERVI SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ RODRIGUEZ MERCEDES. Nombramientos. Adm. Unico: DAVILA SOLANA PEDRO. Datos registrales. T 9793 , F 12, S 8, H M 157288, I/A 8 (21.04.15).
- 23/10/2014#3026372Ceses/DimisionesNombramientosModificaciones estatutarias
SEGURSERVI SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: DAVILA SOLANA JULIA. Nombramientos. Adm. Unico: DE LA CRUZ RODRIGUEZ MERCEDES. Modificaciones estatutarias. 8. Administración y Representacion.-. Datos registrales. T 9793 , F 11, S 8, H M 157288… - 20/05/2009#219079Nombramientos
SEGURSERVI SERVICIOS SL. Nombramientos. Apoderado: JESUS DAVILA SANCHEZ. Datos registrales. T 9793 , F 11, S 8, H M 157288, I/A 6 ( 8.05.09).
- 15/04/2009#169282Ceses/DimisionesNombramientos
SEGURSERVI SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: DAVILA SANCHEZ JESUS. Nombramientos. Adm. Unico: DAVILA SOLANA JULIA. Datos registrales. T 9793 , F 11, S 8, H M 157288, I/A 5 ( 1.04.09).
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 9699 — are listed together.