SERCOIBIZA, S.L.
Hoja IB4606· NIF B57000796
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Alonso Santos Fernando
Legal information
Legal information for SERCOIBIZA, S.L.
Activity
SERCOIBIZA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 23 December 2010 to 17 June 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Alonso Santos FernandoSince 14/12/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2010· Registered 14/12/2010· I/A 8
- NombramientosPublished 23/12/2010· Registered 14/12/2010· I/A 8
- Modificaciones estatutariasPublished 23/12/2010· Registered 14/12/2010· I/A 8
- Cambio de domicilio socialPublished 23/12/2010· Registered 14/12/2010· I/A 7
Changes
- 23/12/2010Cambio de domicilio social
C/ PINTOR LAUREANO BARRAU 5 (SANTA EULALIA DEL RIO)
- 23/12/2010Modificaciones estatutarias
Timeline (BORME)
- 17/06/2015#3368495
SERCOIBIZA, S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 100, L 100, F 118, S 8, H IB 4606, I/A NM4 ( 9.06.15).
- 23/12/2010#996956Ceses/DimisionesNombramientosModificaciones estatutarias
SERCOIBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ALONSO SANTOS FERNANDO;ZAERA CAMEO ANTONIO. Nombramientos. Adm. Unico: ALONSO SANTOS FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 23/12/2010#996955Cambio de domicilio social
SERCOIBIZA, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ PINTOR LAUREANO BARRAU 5 (SANTA EULALIA DEL RIO). Datos registrales. T 100, L 100, F 118, S 8, H IB 4606, I/A 7 (14.12.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.