SERVICONSULTING SA

Hoja M45699· NIF A28638302

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Eiras Carlos

Legal information

Legal information for SERVICONSULTING SA

NIF
Hoja registral
IRUS1000247690994
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 2631 · Folio 209 · Hoja M45699
StatusVigente

Activity

SERVICONSULTING SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 7 filings for this company, from 18 March 2011 to 20 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 20/07/2022· Registered 13/07/2022· I/A 23
  2. Ceses/DimisionesPublished 20/07/2022· Registered 13/07/2022· I/A 22
  3. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 22
  4. ReeleccionesPublished 11/09/2017· Registered 31/08/2017· I/A 21
  5. Cambio de domicilio socialPublished 10/02/2017· Registered 01/02/2017· I/A 20
  6. ReeleccionesPublished 13/11/2012· Registered 30/10/2012· I/A 19
  7. Cambio de domicilio socialPublished 18/03/2011· Registered 08/03/2011· I/A 18

Changes

  1. 20/07/2022Modificaciones estatutarias
  2. 10/02/2017Cambio de domicilio social

    C/ SOR ANGELA DE LA CRUZ 24 Esc.B 1º D (SAN SEBASTIAN DE LOS REYES)

  3. 18/03/2011Cambio de domicilio social

    AVDA DE LA FUENTE NUEVA, NUMERO 14, NAVE 16-A (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 20/07/2022#7081953
    Modificaciones estatutarias
    SERVICONSULTING SA. Modificaciones estatutarias. Modificación del artículo 21 de los estatutos sociales. Datos registrales. T 2631 , F 209, S 8, H M 45699, I/A 23 (13.07.22).
  2. 20/07/2022#7081952
    Ceses/DimisionesNombramientos
    SERVICONSULTING SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ EIRAS CARLOS. Nombramientos. Adm. Unico: SANCHEZ EIRAS CARLOS. Datos registrales. T 2631 , F 209, S 8, H M 45699, I/A 22 (13.07.22).
  3. 11/09/2017#4537095
    Reelecciones
    SERVICONSULTING SA. Reelecciones. Adm. Unico: SANCHEZ EIRAS CARLOS. Datos registrales. T 2631 , F 209, S 8, H M 45699, I/A 21 (31.08.17).
  4. 10/02/2017#4239257
    Cambio de domicilio social
    SERVICONSULTING SA. Cambio de domicilio social. C/ SOR ANGELA DE LA CRUZ 24 Esc.B 1º D (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 2631 , F 208, S 8, H M 45699, I/A 20 ( 1.02.17).
  5. 13/11/2012#1980128
    Reelecciones
    SERVICONSULTING SA. Reelecciones. Adm. Unico: SANCHEZ EIRAS CARLOS. Datos registrales. T 2631 , F 208, S 8, H M 45699, I/A 19 (30.10.12).
  6. 18/03/2011#1128971
    Cambio de domicilio social
    SERVICONSULTING SA. Cambio de domicilio social. AVDA DE LA FUENTE NUEVA, NUMERO 14, NAVE 16-A (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 2631 , F 208, S 8, H M 45699, I/A 18 ( 8.03.11).

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.

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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 addressC/ SOR ANGELA DE LA CRUZ 24 Esc.B 1º D (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector