SERVICARD CENTER SL
Hoja M86988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Grau De Miguel Juan, Plana Gonzalez Laura, Marti Santiago Carles
Legal information
Legal information for SERVICARD CENTER SL
Activity
SERVICARD CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 26 June 2015 to 24 December 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Grau De Miguel JuanSince 19/06/2015Administrador Solidario
- Plana Gonzalez LauraSince 19/06/2015Administrador Solidario
- Marti Santiago CarlesSince 19/06/2015Administrador Solidario
Former
- Marti Selles CarlosCeased on 19/06/2015Consejero Delegado Solidario
- Barrero Fernandez Maria Jesus EstherCeased on 19/06/2015Consejero
- Cadenas Moraga JoseCeased on 19/06/2015Consejero
- Grau Lazaro JuanCeased on 19/06/2015Consejero
Directors network map
Cap table · shareholdings
- CALMELL SA100 %
Legal entity · since 24/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CALMELL SA100 %
Legal entity · since 24/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2021· Registered 17/12/2021· I/A 8
- Ceses/DimisionesPublished 26/06/2015· Registered 19/06/2015· I/A 7
- NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 7
- Cambio de domicilio socialPublished 26/06/2015· Registered 19/06/2015· I/A 7
Timeline (BORME)
- 24/12/2021#6742797Declaración de unipersonalidad
SERVICARD CENTER SL. Declaración de unipersonalidad. Socio único: CALMELL SA. Datos registrales. T 5305 , F 188, S 8, H M 86988, I/A 8 (17.12.21).
- 26/06/2015#3389492Ceses/DimisionesNombramientosCambio de domicilio social
SERVICARD CENTER SL. Ceses/Dimisiones. Consejero: BARRERO FERNANDEZ MARIA JESUS ESTHER;GRAU LAZARO JUAN;CADENAS MORAGA JOSE;MARTI SELLES CARLOS. Presidente: MARTI SELLES CARLOS. Secretario: BARRERO FERNANDEZ MARIA JESUS ESTHER. Consejero: PLANA GONZA…
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 — Madrid — are listed together, with their address.