SERVICOM ALIMENTARIA SA

Hoja M19799· NIF A79939054

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Dos Santos Casanova Pinto Antonio Augusto

Legal information

Legal information for SERVICOM ALIMENTARIA SA

NIF
Hoja registral
IRUS1000245538256
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 24897 · Folio 32 · Hoja M19799
StatusVigente

Activity

SERVICOM ALIMENTARIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 30
  2. Ceses/DimisionesPublished 24/06/2013· Registered 14/06/2013· I/A 29
  3. NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 29
  4. Modificaciones estatutariasPublished 24/06/2013· Registered 14/06/2013· I/A 29

Changes

  1. 24/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2013#2338422
    Nombramientos
    SERVICOM ALIMENTARIA SA. Nombramientos. Apoderado: FERNANDEZ MATEOS IGNACIO ANTONIO. Datos registrales. T 24897 , F 32, S 8, H M 19799, I/A 30 (14.06.13).
  2. 24/06/2013#2338421
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICOM ALIMENTARIA SA. Ceses/Dimisiones. Consejero: FRADE ANTONIO RUI LIBORIO;DE PORTUGAL E CASTRO DE OREY VASCO MARIA;JUDICE GAMITO PIRES JOSE TOMAZ;DOUTEL JORDAO JOSE MANUEL. Presidente: DE PORTUGAL E CASTRO DE OREY VASCO MARIA. Vicepresid.: JUDI…

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).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE BURGOS NUMERO 16 D., MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province