SERVICIOS INTEGRALES COMPLEMENTARIOS A LA EMPRESA SA

Hoja M173399· NIF A81462624

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Fernandez Macario

Legal information

Legal information for SERVICIOS INTEGRALES COMPLEMENTARIOS A LA EMPRESA SA

NIF
Hoja registral
IRUS1000257225769
Legal formSociedad Anónima (SA)
Register referenceTomo 10994 · Folio 35 · Hoja M173399
StatusVigente

Activity

SERVICIOS INTEGRALES COMPLEMENTARIOS A LA EMPRESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 10 filings for this company, from 12 February 2015 to 2 March 2015, across 6 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

25 nodes Person Company
SERVICIOS INTEGRALES …Fernandez Fernandez MacarioFernandez Fernandez …ASTURIANA DE LAMINADOS SAASTURIANA DE LAMINAD…LAMINADOS DEL PRINCIPADO SALAMINADOS DEL PRINCI…ASLUDIUM SAASLUDIUM SALATEM GLOBAL TRADING SALATEM GLOBAL TRADING…LA BARBEITA SOCIEDAD LIMITADALA BARBEITA SOCIEDAD…ARMERIA CLARIN SAARMERIA CLARIN SALATEM ENERGIA SOCIEDAD ANONIMALATEM ENERGIA SOCIED…VERDE CASTILLA Y LEON SAVERDE CASTILLA Y LEO…VERDE CASTILLA Y LEON I SOCIEDAD LIMITADAVERDE CASTILLA Y LEO…VERDE CASTILLA Y LEON II SOCIEDAD LIMITADAVERDE CASTILLA Y LEO…VALORIZACION VERDE SOCIEDAD ANONIMAVALORIZACION VERDE S…INVERORBIGO SOCIEDAD ANONIMAINVERORBIGO SOCIEDAD…EL SUCADON SLEL SUCADON SLPICO ORBIA GLOBAL TRADING SLPICO ORBIA GLOBAL TR…METAZINCO VENTANAS SAMETAZINCO VENTANAS SAMETAZINCO OBRAS Y CONSTRUCCIONES SAMETAZINCO OBRAS Y CO…METAZINCO ROCAS SAMETAZINCO ROCAS SALAMINADOS DEL PRINCIPADO SALAMINADOS DEL PRINCI…ARMERIA EFE SOCIEDAD ANONIMAARMERIA EFE SOCIEDAD…CONSTRUCTORA LA GESTA SACONSTRUCTORA LA GEST…INVESTIGACIONES Y YACIMIENTOS DEL PRINCIPADO SLINVESTIGACIONES Y YA…LATEMALUMINIUM SALATEMALUMINIUM SAQUINTA METALICA FACTORIA DE REVESTIMIENTOS SAQUINTA METALICA FACT…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2015· Registered 09/02/2015· I/A 5
  2. NombramientosPublished 02/03/2015· Registered 09/02/2015· I/A 5
  3. ReeleccionesPublished 02/03/2015· Registered 09/02/2015· I/A 5
  4. Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 4
  5. RevocacionesPublished 16/02/2015· Registered 06/02/2015· I/A 4
  6. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 4
  7. Modificaciones estatutariasPublished 16/02/2015· Registered 06/02/2015· I/A 4
  8. Ampliacion del objeto socialPublished 16/02/2015· Registered 06/02/2015· I/A 4
  9. Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 3
  10. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 3

Changes

  1. 16/02/2015Ampliación del objeto social

    La compraventa al por mayor y al por menor de materiales para la construcción.

  2. 16/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2015#3215746
    Ceses/DimisionesNombramientosReelecciones
    SERVICIOS INTEGRALES COMPLEMENTARIOS A LA EMPRESA SA. Ceses/Dimisiones. Adm. Unico: DIAGONAL 1997 SA EN LIQUIDACION. Representan: FERNANDEZ FERNANDEZ MACARIO. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ MACARIO. Reelecciones. Adm. Unico: FERNANDEZ…
  2. 16/02/2015#3193958
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SERVICIOS INTEGRALES COMPLEMENTARIOS A LA EMPRESA SA. Ceses/Dimisiones. SecreNoConsj: REBOLLO ALVAREZ JOSE LUIS. Representan: FERNANDEZ FERNANDEZ MACARIO. Cancelaciones de oficio de nombramientos. Consejero: LA LLAMAZA SL;PEREZ PUCHAL SUAREZ EUGENIA;…
  3. 12/02/2015#3189233
    Ceses/DimisionesNombramientos
    SERVICIOS INTEGRALES COMPLEMENTARIOS A LA EMPRESA SA. Ceses/Dimisiones. Consejero: DIAZ FERNANDEZ MARIANO RODOLFO. Secretario: DIAZ FERNANDEZ MARIANO RODOLFO. Nombramientos. SecreNoConsj: REBOLLO ALVAREZ JOSE LUIS. Datos registrales. T 10994 , F 34, …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNUMANCIA, 21, BAJO, MADRID
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector