SERVAX SERVICIOS GENERALES SL
Hoja M321360· NIF B83552455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lamata Sevillano Vicente
Legal information
Legal information for SERVAX SERVICIOS GENERALES SL
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
- Lamata Sevillano VicenteSince 26/02/2016Administrador Único
Former
- Lopez Lopez Juan ManuelCeased on 26/02/2018Administrador Solidario
- Ramos Serrano Maria JesusCeased on 26/02/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 6
- NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 6
- Ceses/DimisionesPublished 08/03/2016· Registered 26/02/2016· I/A 5
- NombramientosPublished 08/03/2016· Registered 26/02/2016· I/A 5
- Modificaciones estatutariasPublished 28/02/2012· Registered 17/02/2012· I/A 4
- Cambio de domicilio socialPublished 28/02/2012· Registered 17/02/2012· I/A 4
Changes
- 28/02/2012Cambio de domicilio social
C/ SANCHO DAVILA 8, 1º F (MADRID)
- 28/02/2012Modificaciones estatutarias
Timeline (BORME)
- 06/03/2018#4780108Ceses/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… - 08/03/2016#3756265Ceses/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… - 28/02/2012#1614370Modificaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.