SERVIESTANCO, SOCIEDAD LIMITADA
Hoja CR9150· NIF B13299623
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 824,00 €
- Directors :
- Fernandez Garcia Bernardino, Carvajal Cuevas Sergio, Bautista Gil Santiago
Legal information
Legal information for SERVIESTANCO, SOCIEDAD LIMITADA
Activity
SERVIESTANCO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 24 March 2009 to 18 May 2021, across 5 distinct types of filing. Its registered share capital is 85 824,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Fernandez Garcia BernardinoSince 03/04/2017Consejero
- Carvajal Cuevas SergioSince 03/04/2017Consejero
- Bautista Gil SantiagoSince 03/04/2017ConsejeroSecretario
Former
- Bermejo Romero FernandoCeased on 03/04/2017Administrador Único
Authorised representatives
Current
- Bermejo Porras Fernando EnriqueSince 03/04/2017ConsejeroApoderado Solidario
- Bernardino Huertas Fabio ManuelSince 03/04/2017Apoderado
Former
- Gutierrez Diaz Maria MercedesCeased on 09/04/2012Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 16
- NombramientosPublished 13/12/2018· Registered 19/11/2018· I/A 15
- NombramientosPublished 17/04/2017· Registered 03/04/2017· I/A 14
- Ceses/DimisionesPublished 17/04/2017· Registered 03/04/2017· I/A 13
- NombramientosPublished 17/04/2017· Registered 03/04/2017· I/A 13
- RevocacionesPublished 19/04/2012· Registered 09/04/2012· I/A 12
- Ampliación de capitalPublished 04/09/2009· Registered 25/07/2009· I/A 11
- Ampliación de capitalPublished 24/03/2009· Registered 11/03/2009· I/A 10
Changes
- 18/05/2021Cambio de domicilio social
C/ RIO 5 BAJO (CIUDAD REAL)
Capital · events
- 04/09/2009Ampliación de capitalResulting capital: 85 824,00 € (+40 000,00 €)
- 24/03/2009Ampliación de capitalResulting capital: 45 824,00 € (+8 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/05/2021#6420756Cambio de domicilio social
SERVIESTANCO, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RIO 5 BAJO (CIUDAD REAL). Datos registrales. T 402 , F 212, S 8, H CR 9150, I/A 16 (11.05.21).
- 13/12/2018#5172404Nombramientos
SERVIESTANCO, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BERMEJO PORRAS FERNANDO ENRIQUE. Datos registrales. T 402 , F 211, S 8, H CR 9150, I/A 15 (19.11.18).
- 17/04/2017#4336595Nombramientos
SERVIESTANCO, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERNARDINO HUERTAS FABIO MANUEL. Datos registrales. T 402 , F 211, S 8, H CR 9150, I/A 14 ( 3.04.17).
- 17/04/2017#4336594Ceses/DimisionesNombramientos
SERVIESTANCO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERMEJO ROMERO FERNANDO. Nombramientos. Consejero: BERMEJO PORRAS FERNANDO ENRIQUE;BAUTISTA GIL SANTIAGO;FERNANDEZ GARCIA BERNARDINO;CARVAJAL CUEVAS SERGIO. Presidente: BERMEJO PORRAS FER… - 19/04/2012#1690992Revocaciones
SERVIESTANCO, SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GUTIERREZ DIAZ MARIA MERCEDES. Datos registrales. T 402 , F 211, S 8, H CR 9150, I/A 12 ( 9.04.12).
- 04/09/2009#372648Ampliación de capital
SERVIESTANCO, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 85.824,00 Euros. Datos registrales. T 402 , F 210, S 8, H CR 9150, I/A 11 (25.07.09).
- 24/03/2009#132868Ampliación de capital
SERVIESTANCO, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 45.824,00 Euros. Datos registrales. T 402 , F 210, S 8, H CR 9150, I/A 10 (11.03.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.