SERVIC JACARANDA SL

Hoja M202957· NIF B81856668

Struck off · 09/04/2018Madrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERVIC JACARANDA SL

NIF
Hoja registral
IRUS1000259876591
Legal formSociedad Limitada (SL)
Register referenceTomo 12677 · Folio 153 · Hoja M202957
StatusLiquidada

Activity

SERVIC JACARANDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 7 filings for this company, from 3 January 2012 to 9 April 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
SERVIC JACARANDA SLVela Lobo AgustinVela Lobo AgustinGASTRONOMIA CRISVEL SLGASTRONOMIA CRISVEL …LAUREL GASTRONOMIA SLLAUREL GASTRONOMIA SLGASTRONOMIA LA BRANDADA SLGASTRONOMIA LA BRAND…OZARK RESTAURANT SLOZARK RESTAURANT SL

Registered actos

  1. Ceses/DimisionesPublished 09/04/2018· Registered 28/03/2018· I/A 4
  2. NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 4
  3. DisoluciónPublished 09/04/2018· Registered 28/03/2018· I/A 4
  4. ExtinciónPublished 09/04/2018· Registered 28/03/2018· I/A 4
  5. Ceses/DimisionesPublished 03/01/2012· Registered 21/12/2011· I/A 3
  6. NombramientosPublished 03/01/2012· Registered 21/12/2011· I/A 3
  7. Modificaciones estatutariasPublished 03/01/2012· Registered 21/12/2011· I/A 3

Changes

  1. 09/04/2018Disolución
  2. 09/04/2018Extinción
  3. 03/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2018#4829544
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVIC JACARANDA SL. Ceses/Dimisiones. Adm. Unico: VELA LOBO AGUSTIN. Nombramientos. Liquidador: VELA LOBO AGUSTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 12677 , F 153, S 8, H M 202957, I/A 4 (28.03.18).
  2. 03/01/2012#10422617
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVIC JACARANDA SL. Ceses/Dimisiones. Adm. Mancom.: GALLEGO JIMENEZ JUAN;CALVO ROZAS PILAR;VELA LOBO AGUSTIN. Nombramientos. Adm. Unico: VELA LOBO AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…

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 addressAVENIDA DE MATAPIÑONERA, NUMERO 8, MADRID, SAN SEBASTIÁN DE LOS REYES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios de comidas — are listed together.

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