SERVIACHIQUES SOCIEDAD LIMITADA
Hoja BI65606· NIF B95589586
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/12/2009
- Director :
- Tercilla Cobo Gurutz
Legal information
Legal information for SERVIACHIQUES SOCIEDAD LIMITADA
Activity
SERVIACHIQUES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 30 December 2009. The Spanish commercial register has published 7 filings for this company, from 30 December 2009 to 20 May 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
reparación e instalación de todo tipo de bombas de achique...
Directors and representatives
Directors
Current
- Tercilla Cobo GurutzSince 16/12/2009Administrador Único
Authorised representatives
Current
- Peña Artiguez JavierSince 28/03/2012Apoderado
- Tercilla Cirion Miguel AngelSince 24/09/2011Apoderado Solidario
- Pajares Muñoz JulioSince 24/09/2011Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/05/2024· Registered 07/05/2024· I/A 6
- Cambio de domicilio socialPublished 05/10/2016· Registered 26/09/2016· I/A 5
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 4
- NombramientosPublished 10/10/2011· Registered 24/09/2011· I/A 3
- NombramientosPublished 21/06/2010· Registered 03/06/2010· I/A 2
- ConstituciónPublished 30/12/2009· Registered 16/12/2009· I/A 1
- NombramientosPublished 30/12/2009· Registered 16/12/2009· I/A 1
Changes
- 20/05/2024Cambio de domicilio social
POLIG TXAKO IV 2 ALTA IZ (ARRIGORRIAGA)
- 05/10/2016Cambio de domicilio social
CTRA BILBAO BALMASEDA Km 9 - POLIGONO INDUSTRIAL K (ALONSOTEGI)
Capital · events
- 30/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 20/05/2024#8085652Cambio de domicilio social
SERVIACHIQUES SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG TXAKO IV 2 ALTA IZ (ARRIGORRIAGA). Datos registrales. T 5090 , F 216, S 8, H BI 65606, I/A 6 ( 7.05.24).
- 05/10/2016#4051079Cambio de domicilio social
SERVIACHIQUES SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA BILBAO BALMASEDA Km 9 - POLIGONO INDUSTRIAL K (ALONSOTEGI). Datos registrales. T 5090 , F 216, S 8, H BI 65606, I/A 5 (26.09.16).
- 11/04/2012#1680902Nombramientos
SERVIACHIQUES SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEÑA ARTIGUEZ JAVIER. Datos registrales. T 5090 , F 216, S 8, H BI 65606, I/A 4 (28.03.12).
- 10/10/2011#1406642Nombramientos
SERVIACHIQUES SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PAJARES MUÑOZ JULIO;TERCILLA CIRION MIGUEL ANGEL. Datos registrales. T 5090 , F 214, S 8, H BI 65606, I/A 3 (24.09.11).
- 21/06/2010#772626Nombramientos
SERVIACHIQUES SOCIEDAD LIMITADA. Nombramientos. Apoderado: PAJARES MUÑOZ JULIO;TERCILLA CIRION MIGUEL ANGEL. Datos registrales. T 5090 , F 213, S 8, H BI 65606, I/A 2 ( 3.06.10).
- 30/12/2009#533338ConstituciónNombramientos
SERVIACHIQUES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.09. Objeto social: reparación e instalación de todo tipo de bombas de achique... Domicilio: C/ LANDALUCE 2 BAJO (SOPELANA). Capital: 3.100,00 Euros. Nombramientos. Adm. Uni…
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· Incorporated 2009
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
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.