SERVICIOS DE INFORMATICA SERGLOBAL SL
Hoja M305871· NIF B83321513
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salazar Medina Juan Alberto
Legal information
Legal information for SERVICIOS DE INFORMATICA SERGLOBAL SL
Activity
SERVICIOS DE INFORMATICA SERGLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 November 2009 to 28 August 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Salazar Medina Juan AlbertoSince 24/10/2012Administrador Único
Former
- Salazar Jimenez JuanCeased on 24/10/2012Administrador Único
- Racig Ponce Nicolas RubenCeased on 23/07/2010Administrador Único
- Perez Sanchez Maria IsabelCeased on 11/11/2009Administrador Único
Authorised representatives
Former
- Salazar Medina JorgeCeased on 20/08/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/08/2013· Registered 20/08/2013· I/A 8
- Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 7
- NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 7
- Ceses/DimisionesPublished 09/08/2010· Registered 23/07/2010· I/A 6
- NombramientosPublished 09/08/2010· Registered 23/07/2010· I/A 6
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 5
- Ceses/DimisionesPublished 23/11/2009· Registered 11/11/2009· I/A 4
- NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 4
- Ampliacion del objeto socialPublished 23/11/2009· Registered 11/11/2009· I/A 4
Changes
- 23/11/2009Ampliación del objeto social
Representación de artistas, deportistas, creadores y profesionales, para la intermediación en la contratación de sus servicios.
Timeline (BORME)
- 28/08/2013#2429788Revocaciones
SERVICIOS DE INFORMATICA SERGLOBAL SL. Revocaciones. Apoderado: SALAZAR MEDINA JORGE. Datos registrales. T 17746 , F 73, S 8, H M 305871, I/A 8 (20.08.13).
- 05/11/2012#1969240Ceses/DimisionesNombramientos
SERVICIOS DE INFORMATICA SERGLOBAL SL. Ceses/Dimisiones. Adm. Unico: SALAZAR JIMENEZ JUAN. Nombramientos. Adm. Unico: SALAZAR MEDINA JUAN ALBERTO. Datos registrales. T 17746 , F 73, S 8, H M 305871, I/A 7 (24.10.12).
- 09/08/2010#837793Ceses/DimisionesNombramientos
SERVICIOS DE INFORMATICA SERGLOBAL SL. Ceses/Dimisiones. Adm. Unico: RACIG PONCE NICOLAS RUBEN. Nombramientos. Adm. Unico: SALAZAR JIMENEZ JUAN. Datos registrales. T 17746 , F 72, S 8, H M 305871, I/A 6 (23.07.10).
- 03/12/2009#495179Nombramientos
SERVICIOS DE INFORMATICA SERGLOBAL SL. Nombramientos. Apoderado: SALAZAR MEDINA JORGE. Datos registrales. T 17746 , F 71, S 8, H M 305871, I/A 5 (23.11.09).
- 23/11/2009#478117Ceses/DimisionesNombramientosAmpliacion del objeto social
SERVICIOS DE INFORMATICA SERGLOBAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ MARIA ISABEL. Nombramientos. Adm. Unico: RACIG PONCE NICOLAS RUBEN. Ampliacion del objeto social. Representación de artistas, deportistas, creadores y profesionales, p…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.