SERVIAMBIENTAL PETROL SL
Hoja M461792· NIF B85429298
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Corrocchano Camacho Fernando
Legal information
Legal information for SERVIAMBIENTAL PETROL SL
Activity
SERVIAMBIENTAL PETROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 19 August 2015 to 17 November 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Corrocchano Camacho FernandoSince 14/09/2015Administrador Único
Former
- Ynfiesta Albizu LuisCeased on 14/09/2015Administrador Solidario
- Tortosa Iglesia CarlosCeased on 10/08/2015Administrador Solidario
- Tortosa De La Iglesia JavierCeased on 10/08/2015Administrador Solidario
Authorised representatives
Current
- Infiesta Picazo Juan LuisSince 10/11/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/11/2016· Registered 10/11/2016· I/A 4
- Ceses/DimisionesPublished 22/09/2015· Registered 14/09/2015· I/A 3
- NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 3
- Modificaciones estatutariasPublished 22/09/2015· Registered 14/09/2015· I/A 3
- Cambio de domicilio socialPublished 22/09/2015· Registered 14/09/2015· I/A 3
- Ceses/DimisionesPublished 19/08/2015· Registered 10/08/2015· I/A 2
Changes
- 22/09/2015Cambio de domicilio social
C/ MARTIN DE LOS HEROS , NUMERO 56, 1º CENTRO (MADRID)
- 22/09/2015Modificaciones estatutarias
Timeline (BORME)
- 17/11/2016#4113372Nombramientos
SERVIAMBIENTAL PETROL SL. Nombramientos. Apoderado: INFIESTA PICAZO JUAN LUIS. Datos registrales. T 25627 , F 53, S 8, H M 461792, I/A 4 (10.11.16).
- 22/09/2015#3509295Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERVIAMBIENTAL PETROL SL. Ceses/Dimisiones. Adm. Solid.: YNFIESTA ALBIZU LUIS. Nombramientos. Adm. Unico: CORROCCHANO CAMACHO FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Otros conceptos: Cambio del Organo de Admi… - 19/08/2015#3470173Ceses/Dimisiones
SERVIAMBIENTAL PETROL SL. Ceses/Dimisiones. Adm. Solid.: TORTOSA IGLESIA CARLOS;TORTOSA DE LA IGLESIA JAVIER. Datos registrales. T 25627 , F 52, S 8, H M 461792, I/A 2 (10.08.15).
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.