SERVESUB SL

Hoja B117989· NIF B60638822

Struck off · 18/01/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
187 337,71 €

Legal information

Legal information for SERVESUB SL

NIF
Hoja registral
IRUS1000336947988
Legal formSociedad Limitada (SL)
Share capital187 337,71 €
LocalitySant Cugat del Vallès
Register referenceTomo 42167 · Folio 183 · Hoja B117989
StatusLiquidada

Activity

SERVESUB SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 17 filings for this company, from 14 September 2009 to 18 January 2012, across 6 distinct types of filing. Its registered share capital is 187 337,71 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/01/2012· Registered 04/01/2012· I/A 13
  2. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 13
  3. ExtinciónPublished 18/01/2012· Registered 04/01/2012· I/A 13
  4. Cambio de domicilio socialPublished 29/10/2010· Registered 14/10/2010· I/A 12
  5. RevocacionesPublished 29/10/2010· Registered 14/10/2010· I/A 11
  6. NombramientosPublished 29/10/2010· Registered 14/10/2010· I/A 11
  7. RevocacionesPublished 29/10/2010· Registered 14/10/2010· I/A 10
  8. NombramientosPublished 29/10/2010· Registered 14/10/2010· I/A 10
  9. RevocacionesPublished 29/10/2010· Registered 14/10/2010· I/A 9
  10. NombramientosPublished 29/10/2010· Registered 14/10/2010· I/A 9
  11. Ampliación de capitalPublished 29/10/2010· Registered 14/10/2010· I/A 9
  12. RevocacionesPublished 29/10/2010· Registered 14/10/2010· I/A 8
  13. NombramientosPublished 29/10/2010· Registered 14/10/2010· I/A 8
  14. Ampliación de capitalPublished 29/10/2010· Registered 14/10/2010· I/A 8
  15. Modificaciones estatutariasPublished 29/10/2010· Registered 14/10/2010· I/A 8
  16. RevocacionesPublished 07/04/2010· Registered 24/03/2010· I/A 7
  17. NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 6

Changes

  1. 18/01/2012Extinción
  2. 29/10/2010Cambio de domicilio social

    AV CAN FONTANALS S/N (SANT CUGAT DEL VALLES)

  3. 29/10/2010Modificaciones estatutarias

Capital · events

  1. 29/10/2010Ampliación de capital
    Resulting capital: 187 337,71 € (+142 752,40 €)
  2. 29/10/2010Ampliación de capital
    Resulting capital: 44 589,08 € (+28 962,77 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/01/2012#1540634
    RevocacionesNombramientosExtinción
    SERVESUB SL. Revocaciones. ADM.UNICO: GRUPO FSM VERTISPANIA SL. REPR.143 RRM: SANCHEZ MENDEZ JUAN ANDRES. Nombramientos. LIQUIDADOR: GRUPO FSM VERTISPANIA SL. REPR.143 RRM: SANCHEZ MENDEZ JUAN ANDRES. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO…
  2. 29/10/2010#926938
    Cambio de domicilio social
    SERVESUB SL. Cambio de domicilio social. AV CAN FONTANALS S/N (SANT CUGAT DEL VALLES). Datos registrales. T 42167 , F 183, S 8, H B 117989, I/A 12 (14.10.10).
  3. 29/10/2010#926937
    RevocacionesNombramientos
    SERVESUB SL. Revocaciones. CONSEJERO: SANCHEZ MENDEZ JUAN ANDRES. PRESIDENTE: SANCHEZ MENDEZ JUAN ANDRES. CONS. DELEG.: SANCHEZ MENDEZ JUAN ANDRES. CONSEJERO: SANCHEZ MENDEZ JOSE. CONS. DELEG.: SANCHEZ MENDEZ JOSE. CONSEJERO: SANCHEZ MENDEZ FRANCISCO…
  4. 29/10/2010#926936
    RevocacionesNombramientos
    SERVESUB SL. Revocaciones. ADM.SOLIDAR.: SANCHEZ MENDEZ JUAN ANDRES;SANCHEZ MENDEZ JOSE;SANCHEZ MENDEZ FRANCISCO. Nombramientos. CONSEJERO: SANCHEZ MENDEZ JUAN ANDRES. PRESIDENTE: SANCHEZ MENDEZ JUAN ANDRES. CONS. DELEG.: SANCHEZ MENDEZ JUAN ANDRES. …
  5. 29/10/2010#926935
    RevocacionesNombramientosAmpliación de capital
    SERVESUB SL. Revocaciones. ADM.CONJUNTO: SANCHEZ MENDEZ JUAN ANDRES;SANCHEZ MENDEZ JOSE;SANCHEZ MENDEZ FRANCISCO;GONZALEZ RIVERA DIEGO. Nombramientos. ADM.SOLIDAR.: SANCHEZ MENDEZ JUAN ANDRES;SANCHEZ MENDEZ JOSE;SANCHEZ MENDEZ FRANCISCO. Ampliación d…
  6. 29/10/2010#926930
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    SERVESUB SL. Revocaciones. ADMINISTR.: GONZALEZ RIVERA DIEGO;LAZARO ROJAS JUAN CARLOS. Nombramientos. ADM.CONJUNTO: SANCHEZ MENDEZ JUAN ANDRES;SANCHEZ MENDEZ JOSE;SANCHEZ MENDEZ FRANCISCO;GONZALEZ RIVERA DIEGO;LAZARO ROJAS JUAN CARLOS. Ampliación de …
  7. 07/04/2010#665122
    Revocaciones
    SERVESUB SL. Revocaciones. AUDIT.CUENT.: ESCUDE CALZADA LUIS. Datos registrales. T 27435 , F 176, S 8, H B 117989, I/A 7 (24.03.10).
  8. 14/09/2009#383156
    Nombramientos
    SERVESUB SL. Nombramientos. AUDIT.CUENT.: ESCUDE CALZADA LUIS. Datos registrales. T 27435 , F 176, S 8, H B 117989, I/A 6 ( 2.09.09).

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 addressAV CAN FONTANALS S/N (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province