SERCODECAR SL
Hoja MU16771· NIF B30702583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERCODECAR SL
Directors and representatives
Directors
Former
- Lucia Lambertos LozanoCeased on 13/11/2024LiqUnicoLiquidador Único
- Aurelia Lozano MuleroCeased on 11/06/2020Administrador Único
- Antonio Tomas Lambertos MartinezCeased on 19/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 6
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 6
- DisoluciónPublished 13/11/2024· Registered 06/11/2024· I/A 6
- ExtinciónPublished 13/11/2024· Registered 06/11/2024· I/A 6
- Ceses/DimisionesPublished 18/06/2020· Registered 11/06/2020· I/A 4
- NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 4
- Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 3
- NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 3
Changes
- 13/11/2024Disolución
- 13/11/2024Extinción
Timeline (BORME)
- 13/11/2024#8340104Ceses/DimisionesNombramientosDisoluciónExtinción
SERCODECAR SL. Ceses/Dimisiones. Adm. Unico: LUCIA LAMBERTOS LOZANO. LiqUnico: LUCIA LAMBERTOS LOZANO. Nombramientos. LiqUnico: LUCIA LAMBERTOS LOZANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Diso… - 18/06/2020#5911657Ceses/DimisionesNombramientos
SERCODECAR SL. Ceses/Dimisiones. Adm. Unico: AURELIA LOZANO MULERO. Nombramientos. Adm. Unico: LUCIA LAMBERTOS LOZANO. Datos registrales. T 1668 , F 115, S 8, H MU 16771, I/A 4 (11.06.20).
- 26/10/2015#3555049Ceses/DimisionesNombramientos
SERCODECAR SL. Ceses/Dimisiones. Adm. Unico: ANTONIO TOMAS LAMBERTOS MARTINEZ. Nombramientos. Adm. Unico: AURELIA LOZANO MULERO. Datos registrales. T 1668 , F 115, S 8, H MU 16771, I/A 3 (19.10.15).
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.