SERVIDRUM IBERICA SOCIEDAD LIMITADA

Hoja T7018· NIF B43370709

Struck off · 10/07/2019Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERVIDRUM IBERICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108269059
Legal formSociedad Limitada (SL)
Register referenceTomo 2222 · Folio 5 · Hoja T7018
StatusLiquidada

Activity

SERVIDRUM IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 5 February 2009 to 10 July 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

8 nodes Person Company
SERVIDRUM IBERICA SOC…Castan Marce SergioCastan Marce SergioWeiss Andreas KonradWeiss Andreas KonradGESTION INTEGRAL DE ENVASES SAGESTION INTEGRAL DE …SERVIDRUM ANDALUCIA SLSERVIDRUM ANDALUCIA …OCTAVIA SUNRISE S.LOCTAVIA SUNRISE S.LSCHUTZ IBERICA SOCIEDAD LIMITADASCHUTZ IBERICA SOCIE…CASMAR VILA-SECA SLCASMAR VILA-SECA SL

Registered actos

  1. DisoluciónPublished 10/07/2019· Registered 02/07/2019· I/A 34
  2. ExtinciónPublished 10/07/2019· Registered 02/07/2019· I/A 34
  3. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 33
  4. NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 32
  5. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 31
  6. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 30
  7. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 29
  8. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 29
  9. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 28
  10. Ceses/DimisionesPublished 15/07/2011· Registered 06/07/2011· I/A 27
  11. NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 27
  12. RevocacionesPublished 11/11/2010· Registered 20/10/2010· I/A 26
  13. NombramientosPublished 11/11/2010· Registered 20/10/2010· I/A 26
  14. ReeleccionesPublished 05/02/2009· Registered 27/01/2009· I/A 25

Changes

  1. 10/07/2019Disolución
  2. 10/07/2019Extinción

Timeline (BORME)

  1. 10/07/2019#5486477
    DisoluciónExtinción
    SERVIDRUM IBERICA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 2222 , F 5, S 8, H T 7018, I/A 34 ( 2.07.19).
  2. 27/12/2018#5194467
    Nombramientos
    SERVIDRUM IBERICA SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: PRICE WATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2222 , F 5, S 8, H T 7018, …
  3. 16/11/2018#5132336
    Nombramientos
    SERVIDRUM IBERICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO ESTEVE MARIA CLARA. Datos registrales. T 2222 , F 4, S 8, H T 7018, I/A 32 ( 9.11.18).
  4. 04/01/2018#10515324
    Nombramientos
    SERVIDRUM IBERICA SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 2222 , F 3, S…
  5. 24/01/2017#4209057
    Nombramientos
    SERVIDRUM IBERICA SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 2222 , F 3, S…
  6. 24/01/2017#4209056
    Ceses/DimisionesNombramientos
    SERVIDRUM IBERICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CASTAN MARCE SERGIO;WEISS ANDREAS KONRAD. Nombramientos. Adm. Mancom.: CASTAN MARCE SERGIO;WEISS ANDREAS KONRAD. Datos registrales. T 2222 , F 3, S 8, H T 7018, I/A 29 (16.01.17).
  7. 23/01/2014#2632660
    Nombramientos
    SERVIDRUM IBERICA SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 2222 , F 3, S…
  8. 15/07/2011#1303431
    Ceses/DimisionesNombramientos
    SERVIDRUM IBERICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CASTAN MARCE SERGIO;WEISS ANDREAS KONRAD. Nombramientos. Adm. Mancom.: CASTAN MARCE SERGIO;WEISS ANDREAS KONRAD. Datos registrales. T 2222 , F 3, S 8, H T 7018, I/A 27 ( 6.07.11).
  9. 11/11/2010#941902
    RevocacionesNombramientos
    SERVIDRUM IBERICA SOCIEDAD LIMITADA. Revocaciones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 2222 , F 2, S 8, H T 7018, I/A 26 (20.10.10).
  10. 05/02/2009#55150
    Reelecciones
    SERVIDRUM IBERICA SOCIEDAD LIMITADA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2222 , F 2, S 8, H T 7018, I/A 25 (27.01.09).

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

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 addressPartida de Vilagrasa, finca 10, TARRAGONA, CAMBRILS
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 — Tarragona — are listed together, with their address.

Prospect this province