SERVICIOS COORDINADOS SA
Hoja Z6237· NIF B50021872
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SERVICIOS COORDINADOS SA
Activity
SERVICIOS COORDINADOS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 29 June 2012 to 2 January 2023, across 6 distinct types of filing. It appears in the register as “Baja”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Carreras Calvete Miguel ValentinCeased on 21/12/2022Administrador Único
Authorised representatives
Former
- Carreras Calvete Julian JesusCeased on 21/12/2022Apoderado
- Carreras Lario Maria CarmenCeased on 21/12/2022Apoderado Solidario
- Carreras Lario JesusCeased on 21/12/2022Apoderado
- Viñola Cons JorgeCeased on 21/12/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2023· Registered 21/12/2022· I/A 13
- RevocacionesPublished 02/01/2023· Registered 21/12/2022· I/A 13
- ReeleccionesPublished 02/01/2023· Registered 21/12/2022· I/A 13
- DisoluciónPublished 02/01/2023· Registered 21/12/2022· I/A 13
- ExtinciónPublished 02/01/2023· Registered 21/12/2022· I/A 13
- ReeleccionesPublished 27/06/2022· Registered 17/06/2022· I/A 12
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 11
- ReeleccionesPublished 12/06/2017· Registered 05/06/2017· I/A 10
- ReeleccionesPublished 29/06/2012· Registered 19/06/2012· I/A 9
Changes
- 02/01/2023Disolución
- 02/01/2023Extinción
Timeline (BORME)
- 02/01/2023#10565442Ceses/DimisionesRevocacionesReeleccionesDisoluciónExtinción
SERVICIOS COORDINADOS SA. Transformación de sociedad. Denominación y forma adoptada: SERVICIOS COORDINADOS SL. Ceses/Dimisiones. Adm. Unico: CARRERAS CALVETE MIGUEL VALENTIN. Revocaciones. Apoderado: CARRERAS CALVETE JULIAN JESUS. Apo.Sol.: CARRERAS … - 27/06/2022#7046272Reelecciones
SERVICIOS COORDINADOS SA. Reelecciones. Adm. Unico: CARRERAS CALVETE MIGUEL VALENTIN. Datos registrales. T 2782 , F 48, S 8, H Z 6237, I/A 12 (17.06.22).
- 01/02/2021#6235718Nombramientos
SERVICIOS COORDINADOS SA. Nombramientos. Apoderado: CARRERAS LARIO JESUS. Datos registrales. T 2782 , F 47, S 8, H Z 6237, I/A 11 (25.01.21).
- 12/06/2017#4414316Reelecciones
SERVICIOS COORDINADOS SA. Reelecciones. Adm. Unico: CARRERAS CALVETE MIGUEL VALENTIN. Datos registrales. T 2782 , F 47, S 8, H Z 6237, I/A 10 ( 5.06.17).
- 29/06/2012#1794666Reelecciones
SERVICIOS COORDINADOS SA. Reelecciones. Adm. Unico: CARRERAS CALVETE MIGUEL VALENTIN. Datos registrales. T 2782 , F 46, S 8, H Z 6237, I/A 9 (19.06.12).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.