SERVIATES ALICANTE SL
Hoja A28656· NIF B03966991
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERVIATES ALICANTE SL
Activity
SERVIATES ALICANTE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 25 February 2010 to 4 May 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- Ruiz Serra FranciscoCeased on 24/07/2015Consejero Delegado Mancomunado
- Peris Ruiz JoseCeased on 09/04/2013Consejero Delegado Mancomunado
- Mediavilla Cesteros NicolasCeased on 24/04/2017Administrador Único
- Garcia Llopis RafaelCeased on 24/07/2015Consejero
- Renovell Ribarrocha JoaquinCeased on 24/07/2015Consejero
Authorised representatives
Former
- Tomas Jaen JoseCeased on 24/04/2017Apoderado
- Molina Benitez SantosCeased on 24/04/2017Apoderado
- Perez Albert Juan MiguelCeased on 21/05/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 16
- ExtinciónPublished 04/05/2017· Registered 24/04/2017· I/A 16
- NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 15
- NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 14
- Ceses/DimisionesPublished 03/08/2015· Registered 24/07/2015· I/A 13
- NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 13
- RevocacionesPublished 29/05/2014· Registered 21/05/2014· I/A 12
- Ceses/DimisionesPublished 17/04/2013· Registered 09/04/2013· I/A 11
- Ceses/DimisionesPublished 16/04/2013· Registered 09/04/2013· I/A 10
- Modificaciones estatutariasPublished 16/04/2013· Registered 09/04/2013· I/A 10
- NombramientosPublished 25/02/2010· Registered 15/02/2010· I/A 9
Changes
- 04/05/2017Extinción
- 16/04/2013Modificaciones estatutarias
Timeline (BORME)
- 04/05/2017#4357348Ceses/DimisionesExtinción
SERVIATES ALICANTE SL. Ceses/Dimisiones. Adm. Unico: MEDIAVILLA CESTEROS NICOLAS. Extinción. Datos registrales. T 2196 , F 124, S 8, H A 28656, I/A 16 (24.04.17).
- 05/08/2015#3450626Nombramientos
SERVIATES ALICANTE SL. Nombramientos. Apoderado: TOMAS JAEN JOSE. Datos registrales. T 2196 , F 124, S 8, H A 28656, I/A 15 (28.07.15).
- 04/08/2015#3448333Nombramientos
SERVIATES ALICANTE SL. Nombramientos. Apoderado: MOLINA BENITEZ SANTOS. Datos registrales. T 2196 , F 124, S 8, H A 28656, I/A 14 (27.07.15).
- 03/08/2015#3446083Ceses/DimisionesNombramientos
SERVIATES ALICANTE SL. Ceses/Dimisiones. Consejero: GARCIA LLOPIS RAFAEL;TOMAS JAEN JOSE;MOLINA BENITEZ SANTOS;RUIZ SERRA FRANCISCO;RENOVELL RIBARROCHA JOAQUIN;PERIS RUIZ JOSE. Presidente: TOMAS JAEN JOSE. Secretario: GARCIA LLOPIS RAFAEL. Cons.Del.M… - 29/05/2014#2826001Revocaciones
SERVIATES ALICANTE SL. Revocaciones. Apo.Sol.: PEREZ ALBERT JUAN MIGUEL. Datos registrales. T 2196 , F 123, S 8, H A 28656, I/A 12 (21.05.14).
- 17/04/2013#2230827Ceses/Dimisiones
SERVIATES ALICANTE SL. Ceses/Dimisiones. Cons.Del.Man: PERIS RUIZ JOSE. Datos registrales. T 2196 , F 123, S 8, H A 28656, I/A 11 ( 9.04.13).
- 16/04/2013#2228229Ceses/DimisionesModificaciones estatutarias
SERVIATES ALICANTE SL. Ceses/Dimisiones. Cons.Del.Man: RUIZ SERRA FRANCISCO. Modificaciones estatutarias. ARTICULO 15º.- Remuneración del administrador.-. Datos registrales. T 2196 , F 123, S 8, H A 28656, I/A 10 ( 9.04.13).
- 25/02/2010#606065Nombramientos
SERVIATES ALICANTE SL. Nombramientos. Apo.Sol.: MEDINA CANTERO JESUS;RENOVELL GENIS JOAQUIN. Datos registrales. T 2196 , F 122, S 8, H A 28656, I/A 9 (15.02.10).
Official documents
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.