SERVE MAQUINARIA SL
Hoja NA13841· NIF B31651433
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERVE MAQUINARIA SL
Activity
SERVE MAQUINARIA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 5 filings for this company, from 13 August 2015 to 1 July 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Alcasena Juango Juan MariaCeased on 25/06/2025Administrador Solidario
- Montiel Muñoz ManuelCeased on 25/06/2025Administrador Solidario
- Alcasena Juango Juan MiguelCeased on 25/06/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2025· Registered 25/06/2025· I/A 4
- NombramientosPublished 01/07/2025· Registered 25/06/2025· I/A 4
- DisoluciónPublished 01/07/2025· Registered 25/06/2025· I/A 4
- ExtinciónPublished 01/07/2025· Registered 25/06/2025· I/A 4
- Modificaciones estatutariasPublished 13/08/2015· Registered 04/08/2015· I/A 3
Changes
- 01/07/2025Disolución
- 01/07/2025Extinción
- 13/08/2015Modificaciones estatutarias
Timeline (BORME)
- 01/07/2025#8712773Ceses/DimisionesNombramientosDisoluciónExtinción
SERVE MAQUINARIA SL. Ceses/Dimisiones. Liquidador: ALCASENA JUANGO JUAN MIGUEL. Adm. Solid.: ALCASENA JUANGO JUAN MARIA;MONTIEL MUÑOZ MANUEL. Nombramientos. Liquidador: ALCASENA JUANGO JUAN MIGUEL. Otros conceptos: Cambio del Organo de Administración… - 13/08/2015#3463585Modificaciones estatutarias
SERVE MAQUINARIA SL. Modificaciones estatutarias. Modificado el artículo 21º relativo a la retribución del cargo de administrador.. Datos registrales. T 668 , F 55, S 8, H NA 13841, I/A 3 ( 4.08.15).
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.