SERVICEPOINT TORREVIEJA SL

Hoja A71893· NIF B53689881

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Flores Sanchez Monica

Legal information

Legal information for SERVICEPOINT TORREVIEJA SL

NIF
Hoja registral
IRUS1000151905852
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Phone
Register referenceTomo 2565 · Folio 179 · Hoja A71893
StatusVigente

Activity

SERVICEPOINT TORREVIEJA SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERVICEPOINT TORREVIE…Flores Sanchez MonicaFlores Sanchez MonicaSERMETRA SLSERMETRA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICEPOINT TORREVIE…Flores Sanchez MonicaFlores Sanchez Monica

Beneficial owner (UBO)

Flores Sanchez Monica100 %

Individual · ultimate beneficial owner · since 30/01/2012

Beneficial owner network map

2 nodes Person Company
SERVICEPOINT TORREVIE…Flores Sanchez MonicaFlores Sanchez Monica

Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2012· Registered 18/01/2012· I/A 2
  2. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 2
  3. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 2
  4. Modificaciones estatutariasPublished 30/01/2012· Registered 18/01/2012· I/A 2

Changes

  1. 30/01/2012Declaración de unipersonalidad

    FLORES SANCHEZ MONICA

  2. 30/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2012#1562032
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SERVICEPOINT TORREVIEJA SL. Declaración de unipersonalidad. Socio único: FLORES SANCHEZ MONICA. Ceses/Dimisiones. Adm. Mancom.: LUCKA HORST GUNTHER;FLORES SANCHEZ MONICA. Nombramientos. Adm. Unico: FLORES SANCHEZ MONICA. Modificaciones estatutarias. …

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 addressResidencial JCP, Altos del Limonar, parcela 6, ALICANTE, TORREVIEJA
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector