SERLOIN SERVICIOS INTEGRALES SL
Hoja NA18419· NIF B31751357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anaut Urzainqui Ana Maria
Legal information
Legal information for SERLOIN SERVICIOS INTEGRALES SL
Activity
SERLOIN SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 6 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Anaut Urzainqui Ana MariaSince 06/05/2024Administrador Único
Former
- Mayo Avizanda Jose AntonioCeased on 06/05/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2024· Registered 06/05/2024· I/A 6
- NombramientosPublished 20/05/2024· Registered 06/05/2024· I/A 6
Timeline (BORME)
- 20/05/2024#8084753Ceses/DimisionesNombramientos
SERLOIN SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: MAYO AVIZANDA JOSE ANTONIO. Nombramientos. Adm. Unico: ANAUT URZAINQUI ANA MARIA. Datos registrales. T 910 , F 117, S 8, H NA 18419, I/A 6 ( 6.05.24).
- 20/05/2024#8084752
SERLOIN SERVICIOS INTEGRALES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Datos registrales. T 910 , F 117, S 8, H NA 18419… - 20/05/2024#8084751
SERLOIN SERVICIOS INTEGRALES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Datos registrales. T 910 , F 117, S 8, H NA 18419… - 20/05/2024#8084750
SERLOIN SERVICIOS INTEGRALES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion. Datos registrales. T 910 , F 117, S 8, H NA 18419… - 20/05/2024#8084749
SERLOIN SERVICIOS INTEGRALES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Datos registrales. T 910 , F 117, S 8, H NA 18419…
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 — Navarra — are listed together, with their address.