SERVIBE SA

Hoja B21191· NIF A08707580

Struck off · 20/10/2011Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERVIBE SA

NIF
Hoja registral
IRUS1000320284868
Legal formSociedad Anónima (SA)
Register referenceTomo 33349 · Folio 69 · Hoja B21191
StatusLiquidada

Activity

SERVIBE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 23 January 2009 to 20 October 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 20/10/2011· Registered 07/10/2011· I/A 34
  2. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 33
  3. RevocacionesPublished 21/06/2010· Registered 09/06/2010· I/A 32
  4. NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 31
  5. NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 30
  6. NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 29
  7. RevocacionesPublished 30/03/2010· Registered 18/03/2010· I/A 28
  8. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 28
  9. Modificaciones estatutariasPublished 30/03/2010· Registered 18/03/2010· I/A 28
  10. RevocacionesPublished 23/01/2009· Registered 13/01/2009· I/A 27
  11. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 26
  12. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 25
  13. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 24

Changes

  1. 20/10/2011Extinción
  2. 30/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2011#1421012
    Extinción
    SERVIBE SA. Extinción. Datos registrales. T 33349 , F 69, S 8, H B 21191, I/A 34 ( 7.10.11).
  2. 21/06/2010#770693
    Nombramientos
    SERVIBE SA. Nombramientos. APODERADO: VIDAL ESTEVE MARTA;MARTIN LOPEZ ANDRES. Datos registrales. T 33349 , F 69, S 8, H B 21191, I/A 33 ( 9.06.10).
  3. 21/06/2010#770692
    Revocaciones
    SERVIBE SA. Revocaciones. APODERADO: MARTIN LOPEZ MARIA DEL CARMEN;MARTIN LOPEZ ANDRES;VIDAL ESTEVE MARTA. Datos registrales. T 33349 , F 68, S 8, H B 21191, I/A 32 ( 9.06.10).
  4. 17/05/2010#721644
    Nombramientos
    SERVIBE SA. Nombramientos. APODERADO: BISBE REGAS ELVIRA. Datos registrales. T 33349 , F 68, S 8, H B 21191, I/A 31 ( 5.05.10).
  5. 26/04/2010#690807
    Nombramientos
    SERVIBE SA. Nombramientos. APODERADO: CASALS GARRIGA REGINA. Datos registrales. T 33349 , F 68, S 8, H B 21191, I/A 30 (13.04.10).
  6. 26/04/2010#690806
    Nombramientos
    SERVIBE SA. Nombramientos. APODERADO: DE JESUS REMELLA ALICIA. Datos registrales. T 33349 , F 68, S 8, H B 21191, I/A 29 (13.04.10).
  7. 30/03/2010#655518
    RevocacionesNombramientosModificaciones estatutarias
    SERVIBE SA. Revocaciones. CONSEJERO: VIDAL SOLER ANTONIO. PRESIDENTE: VIDAL SOLER ANTONIO. CONS. DELEG.: VIDAL SOLER ANTONIO. CONSEJERO: MARTIN LOPEZ MARIA CARMEN. SECRETARIO: MARTIN LOPEZ MARIA CARMEN. CONSEJERO: FIGUEREDO ARANDA JOSE LUIS. CONS. DE…
  8. 23/01/2009#26813
    Revocaciones
    SERVIBE SA. Revocaciones. APODERADO: SORT VIDAL ESTEBAN. Datos registrales. T 33349 , F 66, S 8, H B 21191, I/A 27 (13.01.09).
  9. 23/01/2009#26812
    Nombramientos
    SERVIBE SA. Nombramientos. APODERADO: PASTO ROMA MARIA DOLORES. Datos registrales. T 33349 , F 66, S 8, H B 21191, I/A 26 (13.01.09).
  10. 23/01/2009#26811
    Nombramientos
    SERVIBE SA. Nombramientos. CONS. DELEG.: FIGUEREDO ARANDA JOSE LUIS. Datos registrales. T 33349 , F 65, S 8, H B 21191, I/A 25 (13.01.09).
  11. 23/01/2009#26810
    Nombramientos
    SERVIBE SA. Nombramientos. CONS. DELEG.: MARTIN LOPEZ MARIA DEL CARMEN. Datos registrales. T 33349 , F 65, S 8, H B 21191, I/A 24 (13.01.09).

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 addressC/PLOM, 5 Y 7, BARCELONA
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