SEGURSERVI SERVICIOS SL

Hoja M157288· NIF B81229445

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Davila Solana Pedro

Legal information

Legal information for SEGURSERVI SERVICIOS SL

NIF
Hoja registral
IRUS1000255590988
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9793 · Folio 13 · Hoja M157288
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SEGURSERVI SERVICIOS …Davila Solana PedroDavila Solana PedroSEGURSERVI SASEGURSERVI SA

Registered actos

  1. RevocacionesPublished 03/06/2016· Registered 26/05/2016· I/A 10
  2. NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 9
  3. Ceses/DimisionesPublished 29/04/2015· Registered 21/04/2015· I/A 8
  4. NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 8
  5. Ceses/DimisionesPublished 23/10/2014· Registered 16/10/2014· I/A 7
  6. NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 7
  7. Modificaciones estatutariasPublished 23/10/2014· Registered 16/10/2014· I/A 7
  8. NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 6
  9. Ceses/DimisionesPublished 15/04/2009· Registered 01/04/2009· I/A 5
  10. NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 5

Changes

  1. 23/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2016#3885014
    Revocaciones
    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).
  2. 30/04/2015#3305111
    Nombramientos
    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).
  3. 29/04/2015#3302675
    Ceses/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).
  4. 23/10/2014#3026372
    Ceses/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
  5. 20/05/2009#219079
    Nombramientos
    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).
  6. 15/04/2009#169282
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DE JUAN DUQUE, 24. LOCAL, 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 9699 — are listed together.