SERVE Y CO SL
Hoja MU10326· NIF B30352843
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Norberto Garcia Fernandez, Pablo Templado Perez
Legal information
Legal information for SERVE Y CO SL
Activity
SERVE Y CO SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 22 January 2010 to 16 July 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Norberto Garcia FernandezSince 26/04/2013Administrador Solidario
- Pablo Templado PerezSince 26/04/2013Administrador Solidario
Former
- Francisco Liaño LopezCeased on 09/07/2019Administrador Mancomunado
- Maria-Fernanda Candela MarceloCeased on 09/07/2019Administrador Mancomunado
- Antonio Robles NicolasCeased on 26/04/2013Administrador Solidario
- Guillermo Templado MeseguerCeased on 26/04/2013Administrador Solidario
Authorised representatives
Current
- Manuel Candela RomeroSince 04/01/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2019· Registered 09/07/2019· I/A 7
- NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 7
- Ceses/DimisionesPublished 07/05/2013· Registered 26/04/2013· I/A 6
- NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 6
- Modificaciones estatutariasPublished 07/05/2013· Registered 26/04/2013· I/A 6
- NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 5
- Ceses/DimisionesPublished 30/12/2011· Registered 21/12/2011· I/A 4
- ReeleccionesPublished 22/01/2010· Registered 12/11/1998· I/A 2
Changes
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 16/07/2019#5494647Ceses/DimisionesNombramientos
SERVE Y CO SL. Ceses/Dimisiones. Adm. Mancom.: NORBERTO GARCIA FERNANDEZ;MARIA-FERNANDA CANDELA MARCELO;PABLO TEMPLADO PEREZ;FRANCISCO LIAÑO LOPEZ. Nombramientos. Adm. Solid.: NORBERTO GARCIA FERNANDEZ;PABLO TEMPLADO PEREZ. Otros conceptos: Cambio de… - 07/05/2013#2260587Ceses/DimisionesNombramientosModificaciones estatutarias
SERVE Y CO SL. Ceses/Dimisiones. Adm. Solid.: GUILLERMO TEMPLADO MESEGUER;ANTONIO ROBLES NICOLAS. Nombramientos. Adm. Mancom.: NORBERTO GARCIA FERNANDEZ;MARIA-FERNANDA CANDELA MARCELO;PABLO TEMPLADO PEREZ;FRANCISCO LIAÑO LOPEZ. Modificaciones estatut… - 16/01/2012#1537381Nombramientos
SERVE Y CO SL. Nombramientos. Apoderado: MANUEL CANDELA ROMERO. Datos registrales. T 1503 , F 27, S 8, H MU 10326, I/A 5 ( 4.01.12).
- 30/12/2011#1527803Ceses/Dimisiones
SERVE Y CO SL. Ceses/Dimisiones. Adm. Solid.: MANUEL CANDELA ROMERO. Otros conceptos: Modificacion del articulo 22 de los estatutos sociales, referente a la retribucion de los administradores. Datos registrales. T 1503 , F 27, S 8, H MU 10326, I/A 4 … - 22/01/2010#552383Reelecciones
SERVE Y CO SL. Reelecciones. Adm. Solid.: MANUEL CANDELA ROMERO;GUILLERMO TEMPLADO MESEGUER;ANTONIO ROBLES NICOLAS. Datos registrales. T 548 , F 140, S 8, H MU 10326, I/A 2 (12.11.98).
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.