SERJAVER SL
Hoja B114500· NIF B60584075
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jover Pena Carmen, Sala Acosta Rosa Maria
Legal information
Legal information for SERJAVER SL
Activity
SERJAVER SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 22 August 2017 to 28 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Jover Pena CarmenSince 02/11/2020Administrador Solidario
- Sala Acosta Rosa MariaSince 11/08/2017Administrador Solidario
Former
- Sala Badia JuanCeased on 02/11/2020Administrador
- Sala Badia TomasCeased on 11/08/2017Administrador
Authorised representatives
Current
- Sala Acosta MontserratSince 31/05/2018Apoderado Solidario
Directors network map
Registered actos
Changes
- 28/01/2021Cambio de domicilio social
CL SIS Num.8 (SANTA PERPETUA DE MOGODA)
Timeline (BORME)
- 28/01/2021#6227378Cambio de domicilio social
SERJAVER SL. Cambio de domicilio social. CL SIS Num.8 (SANTA PERPETUA DE MOGODA). Datos registrales. T 27129 , F 109, S 8, H B 114500, I/A 8 (21.01.21).
- 12/11/2020#6113867RevocacionesNombramientos
SERJAVER SL. Revocaciones. ADMINISTR.: SALA BADIA JUAN. Nombramientos. ADM.SOLIDAR.: JOVER PENA CARMEN. Datos registrales. T 27129 , F 108, S 8, H B 114500, I/A 7 ( 2.11.20).
- 29/08/2019#5562256Nombramientos
SERJAVER SL. Nombramientos. APODERAD.SOL: SALA ACOSTA MONTSERRAT. Datos registrales. T 27129 , F 108, S 8, H B 114500, I/A 6 (21.08.19).
- 08/06/2018#4915598Nombramientos
SERJAVER SL. Nombramientos. APODERAD.SOL: SALA ACOSTA MONTSERRAT. Datos registrales. T 27129 , F 107, S 8, H B 114500, I/A 5 (31.05.18).
- 22/08/2017#4514347RevocacionesNombramientos
SERJAVER SL. Revocaciones. ADMINISTR.: SALA BADIA TOMAS. Nombramientos. ADM.SOLIDAR.: SALA ACOSTA ROSA MARIA. Datos registrales. T 27129 , F 107, S 8, H B 114500, I/A 4 (11.08.17).
Official documents
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.