SERVEIS D'ALCADA SL
Hoja L8975· NIF B25393687
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERVEIS D'ALCADA SL
Activity
SERVEIS D'ALCADA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 8 filings for this company, from 26 March 2010 to 21 October 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sancho Gil RicardoCeased on 16/03/2010Presidente
- Sangenis Bertolin PabloCeased on 16/03/2010Consejero Delegado
- Godoy Navarro Jeronimo BernardoCeased on 11/10/2011Consejero
- Vargas Estevez JoseCeased on 16/03/2010Consejero
- Ceased on 11/10/2011
Directors network map
Cap table · shareholdings
- P100 %
Individual · since 21/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
P100 %
Individual · ultimate beneficial owner · since 21/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2011· Registered 11/10/2011· I/A 6
- RevocacionesPublished 21/10/2011· Registered 11/10/2011· I/A 6
- NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 6
- DisoluciónPublished 21/10/2011· Registered 11/10/2011· I/A 6
- ExtinciónPublished 21/10/2011· Registered 11/10/2011· I/A 6
- Ceses/DimisionesPublished 26/03/2010· Registered 16/03/2010· I/A 5
- NombramientosPublished 26/03/2010· Registered 16/03/2010· I/A 5
- Modificaciones estatutariasPublished 26/03/2010· Registered 16/03/2010· I/A 5
Changes
- 21/10/2011Disolución
- 21/10/2011Extinción
- 26/03/2010Modificaciones estatutarias
Timeline (BORME)
- 21/10/2011#1423060Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SERVEIS D'ALCADA SL. Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONES Y ESTRUCTURAS METALICAS SA. Liquidador: CONSTRUCCIONES Y ESTRUCTURAS METALICAS SA. Socio único: P. SANGENIS SOCIEDAD LIMITADA. Revocaciones. Apoderado: GODOY NAVARRO JERONIMO BERNARDO.… - 26/03/2010#651476Ceses/DimisionesNombramientosModificaciones estatutarias
SERVEIS D'ALCADA SL. Ceses/Dimisiones. Presidente: SANCHO GIL RICARDO. Consejero: SANCHO GIL RICARDO. Secretario: GODOY NAVARRO JERONIMO BERNARDO. Consejero: GODOY NAVARRO JERONIMO BERNARDO. Con.Delegado: SANGENIS BERTOLIN PABLO. Consejero: SANGENIS …
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 — Lleida — are listed together, with their address.