SERVAX SERVICIOS GENERALES SL

Hoja M321360· NIF B83552455

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lamata Sevillano Vicente

Legal information

Legal information for SERVAX SERVICIOS GENERALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18496 · Folio 175 · Hoja M321360
StatusVigente

Activity

SERVAX SERVICIOS GENERALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 February 2012 to 6 March 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 6
  2. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 6
  3. Ceses/DimisionesPublished 08/03/2016· Registered 26/02/2016· I/A 5
  4. NombramientosPublished 08/03/2016· Registered 26/02/2016· I/A 5
  5. Modificaciones estatutariasPublished 28/02/2012· Registered 17/02/2012· I/A 4
  6. Cambio de domicilio socialPublished 28/02/2012· Registered 17/02/2012· I/A 4

Changes

  1. 28/02/2012Cambio de domicilio social

    C/ SANCHO DAVILA 8, 1º F (MADRID)

  2. 28/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2018#4780108
    Ceses/DimisionesNombramientos
    SERVAX SERVICIOS GENERALES SL. Ceses/Dimisiones. Adm. Solid.: LAMATA SEVILLANO VICENTE;LOPEZ LOPEZ JUAN MANUEL. Nombramientos. Adm. Unico: LAMATA SEVILLANO VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad
  2. 08/03/2016#3756265
    Ceses/DimisionesNombramientos
    SERVAX SERVICIOS GENERALES SL. Ceses/Dimisiones. Adm. Unico: RAMOS SERRANO MARIA JESUS. Nombramientos. Adm. Solid.: LAMATA SEVILLANO VICENTE;LOPEZ LOPEZ JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ
  3. 28/02/2012#1614370
    Modificaciones estatutariasCambio de domicilio social
    SERVAX SERVICIOS GENERALES SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Domicilio Social. Cambio de domicilio social. C/ SANCHO DAVILA 8, 1º F (MADRID). Datos registrales. T 18496 , F 174, S 8, H M 321360, I/A 4 (17.02.12)

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 addressC/ SANCHO DAVILA 8, 1º F (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.