SERVAL, SERVICIO DE ALIMENTACION SL

Hoja AS2841· NIF B33352279

Struck off · 29/02/2016Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERVAL, SERVICIO DE ALIMENTACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPravia
Register referenceTomo 2484 · Folio 19 · Hoja AS2841
StatusBaja

Activity

SERVAL, SERVICIO DE ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Pravia (Asturias). The Spanish commercial register has published 8 filings for this company, from 5 September 2013 to 29 February 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TOSCAF SA100 %

    Legal entity · since 13/11/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SERVAL, SERVICIO DE A…TOSCAF SATOSCAF SASERVICIO DE CAFE SASERVICIO DE CAFE SADISTRIBUCION LOGISTICA ESPECIALIZADA SADISTRIBUCION LOGISTI…

Beneficial owner (UBO)

TOSCAF SA100 %

Legal entity · since 13/11/2014

Beneficial owner network map

4 nodes Person Company
SERVAL, SERVICIO DE A…TOSCAF SATOSCAF SASERVICIO DE CAFE SASERVICIO DE CAFE SADISTRIBUCION LOGISTICA ESPECIALIZADA SADISTRIBUCION LOGISTI…

Registered actos

  1. DisoluciónPublished 29/02/2016· Registered 22/02/2016· I/A 12
  2. ExtinciónPublished 29/02/2016· Registered 22/02/2016· I/A 12
  3. Modificaciones estatutariasPublished 25/11/2015· Registered 17/11/2015· I/A 11
  4. Cambio de domicilio socialPublished 25/11/2015· Registered 17/11/2015· I/A 11
  5. Declaración de unipersonalidadPublished 13/11/2014· Registered 04/11/2014· I/A 10
  6. Ceses/DimisionesPublished 05/09/2013· Registered 27/08/2013· I/A 8
  7. NombramientosPublished 05/09/2013· Registered 27/08/2013· I/A 8

Changes

  1. 29/02/2016Disolución
  2. 29/02/2016Extinción
  3. 25/11/2015Cambio de domicilio social

    CTRA ANTIGUA S/N - PEÑALLAN (PRAVIA)

  4. 25/11/2015Modificaciones estatutarias
  5. 13/11/2014Declaración de unipersonalidad

    TOSCAF SA

Timeline (BORME)

  1. 29/02/2016#3740197
    DisoluciónExtinción
    SERVAL, SERVICIO DE ALIMENTACION SL. Disolución. Fusion. Extinción. Datos registrales. T 2484 , F 19, S 8, H AS 2841, I/A 12 (22.02.16).
  2. 25/11/2015#3603259
    Modificaciones estatutariasCambio de domicilio social
    SERVAL, SERVICIO DE ALIMENTACION SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. CTRA ANTIGUA S/N - PEÑALLAN (PRAVIA). Datos registrales. T 2484 , F 19, S 8, H AS 2841, I/A 11 (17.11.15).
  3. 13/11/2014#3060517
    Declaración de unipersonalidad
    SERVAL, SERVICIO DE ALIMENTACION SL. Declaración de unipersonalidad. Socio único: TOSCAF SA. Datos registrales. T 2484 , F 19, S 8, H AS 2841, I/A 10 ( 4.11.14).
  4. 12/11/2014#3058507
    SERVAL, SERVICIO DE ALIMENTACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2484 , F 19, S 8, H AS 2841, I/A 9 ( 3.11.14).
  5. 05/09/2013#2440500
    Ceses/DimisionesNombramientos
    SERVAL, SERVICIO DE ALIMENTACION SL. Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARCIA MENENDEZ JOSE LUIS. Datos registrales. T 2484 , F 18, S 8, H AS 2841, I/A 8 (27.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA ANTIGUA S/N - PEÑALLAN (PRAVIA), Pravia, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province