SERVICIOS FUNERARIOS SA
Hoja MU2316· NIF A30615132
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ernesto Bermudez De Castro Arroniz
Legal information
Legal information for SERVICIOS FUNERARIOS SA
Activity
SERVICIOS FUNERARIOS SA is a Sociedad Anónima (SA) with its registered office in Cartagena (Murcia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 12 January 2009 to 23 April 2021, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ernesto Bermudez De Castro ArronizSince 03/11/2010Administrador Único
Former
- Ernesto Bermudez De Castro Y DominguezCeased on 25/03/2015PresidenteConsejero DelegadoAdministrador ÚnicoConsejero
- Maria Jose Arroniz CanoCeased on 03/11/2010Consejero
- Carmen Dominguez BlancoCeased on 03/11/2010Consejero
Directors network map
Registered actos
- ReeleccionesPublished 23/04/2021· Registered 16/04/2021· I/A 21
- Ceses/DimisionesPublished 01/04/2015· Registered 25/03/2015· I/A 20
- NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 20
- NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 19
- Ceses/DimisionesPublished 15/11/2010· Registered 03/11/2010· I/A 18
- NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 18
- Modificaciones estatutariasPublished 15/11/2010· Registered 03/11/2010· I/A 18
- Cambio de domicilio socialPublished 15/11/2010· Registered 03/11/2010· I/A 18
- ReeleccionesPublished 15/11/2010· Registered 03/11/2010· I/A 17
- Ceses/DimisionesPublished 15/11/2010· Registered 03/11/2010· I/A 16
- NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 15
Changes
- 15/11/2010Cambio de domicilio social
PASEO ALFONSO XIII 20 A 1º B (CARTAGENA)
- 15/11/2010Modificaciones estatutarias
Timeline (BORME)
- 23/04/2021#6372709Reelecciones
SERVICIOS FUNERARIOS SA. Reelecciones. Adm. Unico: ERNESTO BERMUDEZ DE CASTRO ARRONIZ. Datos registrales. T 2778 , F 12, S 8, H MU 2316, I/A 21 (16.04.21).
- 01/04/2015#3265777Ceses/DimisionesNombramientos
SERVICIOS FUNERARIOS SA. Ceses/Dimisiones. Adm. Unico: ERNESTO BERMUDEZ DE CASTRO Y DOMINGUEZ. Nombramientos. Adm. Unico: ERNESTO BERMUDEZ DE CASTRO ARRONIZ. Datos registrales. T 2778 , F 12, S 8, H MU 2316, I/A 20 (25.03.15).
- 15/11/2010#945277Nombramientos
SERVICIOS FUNERARIOS SA. Nombramientos. Apoderado: ERNESTO BERMUDEZ DE CASTRO ARRONIZ. Datos registrales. T 2778 , F 11, S 8, H MU 2316, I/A 19 ( 3.11.10).
- 15/11/2010#945276Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERVICIOS FUNERARIOS SA. Ceses/Dimisiones. Consejero: ERNESTO BERMUDEZ DE CASTRO Y DOMINGUEZ. Presidente: ERNESTO BERMUDEZ DE CASTRO Y DOMINGUEZ. Consejero: MARIA JOSE ARRONIZ CANO;ERNESTO BERMUDEZ DE CASTRO ARRONIZ. Vicepresid.: MARIA JOSE ARRONIZ C… - 15/11/2010#945275Reelecciones
SERVICIOS FUNERARIOS SA. Reelecciones. Consejero: ERNESTO BERMUDEZ DE CASTRO Y DOMINGUEZ. Presidente: ERNESTO BERMUDEZ DE CASTRO Y DOMINGUEZ. Consejero: MARIA JOSE ARRONIZ CANO;ERNESTO BERMUDEZ DE CASTRO ARRONIZ. Vicepresid.: MARIA JOSE ARRONIZ CANO.… - 15/11/2010#945274Ceses/Dimisiones
SERVICIOS FUNERARIOS SA. Ceses/Dimisiones. Consejero: CARMEN DOMINGUEZ BLANCO. Datos registrales. T 110 , F 84, S 8, H MU 2316, I/A 16 ( 3.11.10).
- 12/01/2009#3434Nombramientos
SERVICIOS FUNERARIOS SA. Nombramientos. Apo.Sol.: MARIA JOSE EUGENIA ARRONIZ CANO;ERNESTO BERMUDEZ DE CASTRO ARRONIZ. Datos registrales. T 110 , F 84, S 8, H MU 2316, I/A 15 (29.12.08).
Official documents
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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
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.