EXCLUSIVAS PUBLICITARIAS EN BINGOS M 4 SOCIEDAD ANONIMA

Hoja BI14420· NIF A48262141

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ortega Bilbao Magdalena
Former name :
SERVICENTRIC SOCIEDAD LIMITADA

Legal information

Legal information for EXCLUSIVAS PUBLICITARIAS EN BINGOS M 4 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057218866
Legal formSociedad Limitada (SL)
Register referenceTomo 3261 · Folio 95 · Hoja BI14420
Former names
SERVICENTRIC SOCIEDAD LIMITADA2013-01-31 → 2016-01-27
StatusVigente

Activity

EXCLUSIVAS PUBLICITARIAS EN BINGOS M 4 SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 31 January 2013 to 27 January 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXCLUSIVAS PUBLICITAR…Ortega Bilbao MagdalenaOrtega Bilbao Magdal…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2016· Registered 20/01/2016· I/A 6
  2. NombramientosPublished 27/01/2016· Registered 20/01/2016· I/A 6
  3. NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 5
  4. Ceses/DimisionesPublished 31/01/2013· Registered 24/01/2013· I/A 4
  5. NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 4
  6. Modificaciones estatutariasPublished 31/01/2013· Registered 24/01/2013· I/A 4
  7. Ampliacion del objeto socialPublished 31/01/2013· Registered 24/01/2013· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SERVICENTRIC SOCIEDAD LIMITADA→EXCLUSIVAS PUBLICITARIAS EN BINGOS M 4 SOCIEDAD ANONIMA

  2. 31/01/2013Ampliación del objeto social

    TODO TIPO DE FORMACION PARA EL EMPLEO, ORIENTACION E INSERCION LABORAL, PRESTACION DE SERVICIOS A EMPRESAS Y ENTIDADES PUBLICAS Y PRIVADAS.

  3. 31/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2016#3683931

    Company name: SERVICENTRIC SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SERVICENTRIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTEGA BILBAO MARTIN. Nombramientos. Adm. Unico: ORTEGA BILBAO MAGDALENA. Datos registrales. T 3261 , F 95, S 8, H BI 14420, I/A 6 (20.01.16).
  2. 31/01/2013#2101235

    Company name: SERVICENTRIC SOCIEDAD LIMITADA

    Nombramientos
    SERVICENTRIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANZ RECALDE RAFAEL;SEGOVIA AGUIRRE FELIX. Datos registrales. T 3261 , F 94, S 8, H BI 14420, I/A 5 (24.01.13).
  3. 31/01/2013#2101234

    Company name: SERVICENTRIC SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICENTRIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANZ RECALDE RAFAEL;SEGOVIA AGUIRRE FELIX. Nombramientos. Adm. Unico: ORTEGA BILBAO MARTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  4. 31/01/2013#2101233

    Company name: SERVICENTRIC SOCIEDAD LIMITADA

    Ampliacion del objeto social
    SERVICENTRIC SOCIEDAD LIMITADA. Ampliacion del objeto social. TODO TIPO DE FORMACION PARA EL EMPLEO, ORIENTACION E INSERCION LABORAL, PRESTACION DE SERVICIOS A EMPRESAS Y ENTIDADES PUBLICAS Y PRIVADAS. Datos registrales. T 3261 , F 93, S 8, H BI 1442…

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 addressALDA RECALDE, 27, BIZKAIA, BILBAO
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 — Bizkaia — are listed together, with their address.

Prospect this province