SERVI SECO SA

Hoja B43740

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Prado Costa Roman

Legal information

Legal information for SERVI SECO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 41449 · Folio 210 · Hoja B43740
StatusVigente

Activity

SERVI SECO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 22 December 2009 to 26 October 2017, across 4 distinct types of filing.

Corporate purpose

LA COMPRAVENTA Y EL ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE INMUEBLES Y LA GESTION DE PARTICIPACIONES EN SOCIEDADES INDUSTRIALES,COMERCIALES,DE SERVICIOS E INMOBILIARIAS.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
SERVI SECO SAPrado Costa RomanPrado Costa RomanSERVI-SECO SASERVI-SECO SA

Registered actos

  1. Cambio de objeto socialPublished 26/10/2017· Registered 16/10/2017· I/A 17
  2. NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 16
  3. Fusión por absorciónPublished 19/08/2013· Registered 09/08/2013· I/A 15
  4. NombramientosPublished 04/07/2011· Registered 17/06/2011· I/A 14
  5. Modificaciones estatutariasPublished 04/07/2011· Registered 17/06/2011· I/A 14
  6. NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 13
  7. Modificaciones estatutariasPublished 22/12/2009· Registered 10/12/2009· I/A 12

Timeline (BORME)

  1. 26/10/2017#4593344
    Cambio de objeto social
    SERVI SECO SA. Cambio de objeto social. LA COMPRAVENTA Y EL ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE INMUEBLES Y LA GESTION DE PARTICIPACIONES EN SOCIEDADES INDUSTRIALES,COMERCIALES,DE SERVICIOS E INMOBILIARIAS. Datos registrales. T 414…
  2. 20/07/2016#3949607
    Nombramientos
    SERVI SECO SA. Nombramientos. ADM.UNICO: PRADO COSTA ROMAN. Datos registrales. T 41449 , F 210, S 8, H B 43740, I/A 16 (12.07.16).
  3. 19/08/2013#2417660
    Fusión por absorción
    SERVI SECO SA. Fusión por absorción. Sociedades absorbidas: DRY CLEANING IMPORT SL. Datos registrales. T 11568 , F 98, S 8, H B 43740, I/A 15 ( 9.08.13).
  4. 11/05/2012#1720099
    SERVI SECO SA. Página web de la sociedad. Creación de la página web corporativa: www.serviseco.com. Datos registrales. T 11568 , F 93, S 8, H B 43740, I/A 7 N (21.10.11).
  5. 04/07/2011#1284994
    NombramientosModificaciones estatutarias
    SERVI SECO SA. Nombramientos. ADM.UNICO: PRADO COSTA ROMAN. Modificaciones estatutarias. ART.31.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 11568 , F 97, S 8, H B 43740, I/A 14 (17.06.11).
  6. 03/02/2010#569767
    Nombramientos
    SERVI SECO SA. Nombramientos. AUDIT.CUENT.: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 11568 , F 97, S 8, H B 43740, I/A 13 (21.01.10).
  7. 22/12/2009#520102
    Modificaciones estatutarias
    SERVI SECO SA. Modificaciones estatutarias. ART.31.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 11568 , F 96, S 8, H B 43740, I/A 12 (10.12.09).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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