SERCO-LUNCH SOCIEDAD LIMITADA

Hoja BI17240· NIF B48844187

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez San Miguel Jesus

Legal information

Legal information for SERCO-LUNCH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062365762
Legal formSociedad Limitada (SL)
Register referenceTomo 3419 · Folio 29 · Hoja BI17240
StatusVigente

Activity

SERCO-LUNCH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 10 May 2023 to 26 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERCO-LUNCH SOCIEDAD …Fernandez San Miguel JesusFernandez San Miguel…AUTOCHAN SOCIEDAD LIMITADAAUTOCHAN SOCIEDAD LI…

Registered actos

  1. Cambio de domicilio socialPublished 26/11/2024· Registered 15/11/2024· I/A 5
  2. Ceses/DimisionesPublished 10/05/2023· Registered 27/04/2023· I/A 3
  3. NombramientosPublished 10/05/2023· Registered 27/04/2023· I/A 3

Changes

  1. 26/11/2024Cambio de domicilio social

    C/ SIEBE 20 BAJO B (BARAKALDO)

Timeline (BORME)

  1. 26/11/2024#8364280
    Cambio de domicilio social
    SERCO-LUNCH SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SIEBE 20 BAJO B (BARAKALDO). Datos registrales. S 8 , H BI 17240, I/A 5 (15.11.24).
  2. 10/05/2023#7524433
    Ceses/DimisionesNombramientos
    SERCO-LUNCH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RUIZ JESUS. Nombramientos. Adm. Unico: FERNANDEZ SAN MIGUEL JESUS. Datos registrales. T 3419 , F 29, S 8, H BI 17240, I/A 3 (27.04.23).

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/ SIEBE 20 BAJO B (BARAKALDO), Bizkaia
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 5611 — are listed together.

Prospect this sectorAll companies in this sector