SERVIAUTO ISSO SOCIEDAD LIMITADA
Hoja AB12059
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Aguilar Manuel
Legal information
Legal information for SERVIAUTO ISSO SOCIEDAD LIMITADA
Activity
SERVIAUTO ISSO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 15 November 2010 to 14 December 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Aguilar ManuelSince 02/12/2011Administrador Único
Former
- Jimenez Del Ramo RafaelCeased on 02/12/2011Administrador Solidario
- Jimenez Del Ramo RobertoCeased on 02/12/2011Administrador Solidario
- Jimenez Martinez RafaelCeased on 02/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/12/2011· Registered 02/12/2011· I/A 8
- Ceses/DimisionesPublished 14/12/2011· Registered 02/12/2011· I/A 8
- NombramientosPublished 14/12/2011· Registered 02/12/2011· I/A 8
- Modificaciones estatutariasPublished 14/12/2011· Registered 02/12/2011· I/A 8
- Ceses/DimisionesPublished 14/12/2011· Registered 02/12/2011· I/A 7
- NombramientosPublished 14/12/2011· Registered 02/12/2011· I/A 7
- Cambio de domicilio socialPublished 14/12/2011· Registered 02/12/2011· I/A 7
- NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 6
Timeline (BORME)
- 14/12/2011#1499466Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SERVIAUTO ISSO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ AGUILAR MANUEL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ MARTINEZ RAFAEL;JIMENEZ DEL RAMO RAFAEL. Nombramientos. Adm. Unico: FERNANDEZ AGUILAR MANUEL. Modificacion… - 14/12/2011#1499465Ceses/DimisionesNombramientosCambio de domicilio social
SERVIAUTO ISSO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ DEL RAMO ROBERTO. Nombramientos. Adm. Solid.: JIMENEZ DEL RAMO RAFAEL. Cambio de domicilio social. C/ NARANJOS 8 BAJO C (HELLIN). Datos registrales. T 799, L 563, F 170, S 8, H … - 15/11/2010#943810Nombramientos
SERVIAUTO ISSO SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ AGUILAR MANUEL. Datos registrales. T 799, L 563, F 170, S 8, H AB 12059, I/A 6 ( 3.11.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.