SERVICEROCKET IB SL
Hoja M790837· NIF B72616022
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Madeira Da Fonseca Duarte Joao Carlos, Castaneda Roberto Alfredo, SUPPORT-ADVISORY SERVICES SL
Legal information
Legal information for SERVICEROCKET IB SL
Activity
Economic activity (CNAE)
6209 — Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Madeira Da Fonseca Duarte Joao CarlosAdministrador solidarioAdministrador Solidario
- Castaneda Roberto AlfredoAdministrador solidarioAdministrador Solidario
- SUPPORT-ADVISORY SERVICES SLAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Lata KushumSince 26/01/2024Apoderado
- Forest O'Byrne Rodrigo JoseSince 26/01/2024Apoderado
- De Guzman Castaneda AimeeSince 26/01/2024Apoderado
- Martin Matterson Catherine LarissaSince 26/01/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 3
- Cambio de domicilio socialPublished 11/05/2023· Registered 03/05/2023· I/A 2
Timeline (BORME)
- 02/02/2024#7913547Nombramientos
SERVICEROCKET IB SL. Nombramientos. Apoderado: DE GUZMAN CASTANEDA AIMEE;MARTIN MATTERSON CATHERINE LARISSA;FOREST O'BYRNE RODRIGO JOSE;LATA KUSHUM. Datos registrales. T 44923 , F 2, S 8, H M 790837, I/A 3 (26.01.24).
- 11/05/2023#7525654Cambio de domicilio social
SERVICEROCKET IB SL. Cambio de domicilio social. PASEO DE LA HABANA 39 - 2DO. IZDA. (MADRID). Datos registrales. T 44923 , F 2, S 8, H M 790837, I/A 2 ( 3.05.23).
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.