SERFICOINEXPRESS SL

Hoja M442515· NIF B85181220

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Reyes Amrosio

Legal information

Legal information for SERFICOINEXPRESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24588 · Folio 176 · Hoja M442515
StatusVigente

Activity

SERFICOINEXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 4 August 2010 to 22 August 2016, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 22/08/2016· Registered 12/08/2016· I/A 11
  2. NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 11
  3. Cambio de domicilio socialPublished 22/08/2016· Registered 12/08/2016· I/A 11
  4. RevocacionesPublished 03/04/2012· Registered 23/03/2012· I/A 10
  5. Ceses/DimisionesPublished 03/04/2012· Registered 23/03/2012· I/A 9
  6. NombramientosPublished 03/04/2012· Registered 23/03/2012· I/A 9
  7. NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 8
  8. NombramientosPublished 06/10/2010· Registered 27/09/2010· I/A 7
  9. Ceses/DimisionesPublished 04/08/2010· Registered 23/07/2010· I/A 6
  10. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 6
  11. Modificaciones estatutariasPublished 04/08/2010· Registered 23/07/2010· I/A 6

Changes

  1. 22/08/2016Cambio de domicilio social

    C/ GRAN VIA 6 4ª (MADRID)

  2. 04/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2016#3994465
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERFICOINEXPRESS SL. Ceses/Dimisiones. Adm. Unico: ORTUBIA FERNANDEZ JOAQUIN. Nombramientos. Adm. Unico: GONZALEZ REYES AMROSIO. Cambio de domicilio social. C/ GRAN VIA 6 4ª (MADRID). Datos registrales. T 24588 , F 176, S 8, H M 442515, I/A 11 (12.08…
  2. 03/04/2012#1671120
    Revocaciones
    SERFICOINEXPRESS SL. Revocaciones. Apo.Sol.: ORTUBIA FERNANDEZ JOAQUIN. Datos registrales. T 24588 , F 176, S 8, H M 442515, I/A 10 (23.03.12).
  3. 03/04/2012#1671119
    Ceses/DimisionesNombramientos
    SERFICOINEXPRESS SL. Ceses/Dimisiones. Adm. Unico: FEIJOO LOPEZ TOMAS. Nombramientos. Adm. Unico: ORTUBIA FERNANDEZ JOAQUIN. Datos registrales. T 24588 , F 176, S 8, H M 442515, I/A 9 (23.03.12).
  4. 07/10/2010#900737
    Nombramientos
    SERFICOINEXPRESS SL. Nombramientos. Apo.Sol.: ORTUBIA FERNANDEZ JOAQUIN;ORTUBIA GODOY DAVID. Datos registrales. T 24588 , F 174, S 8, H M 442515, I/A 8 (27.09.10).
  5. 06/10/2010#899561
    Nombramientos
    SERFICOINEXPRESS SL. Nombramientos. Apoderado: AREVALO CASADO MARIA AIDE. Datos registrales. T 24588 , F 173, S 8, H M 442515, I/A 7 (27.09.10).
  6. 04/08/2010#832522
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERFICOINEXPRESS SL. Ceses/Dimisiones. Consejero: CARCELLER PINILLA PABLO. Presidente: CARCELLER PINILLA PABLO. Consejero: SAN JOSE DEL TORO PEDRO. Secretario: SAN JOSE DEL TORO PEDRO. Consejero: FEIJOO LOPEZ TOMAS. Cons.Del.Sol: CARCELLER PINILLA PA…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ GRAN VIA 6 4ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province