SERVIESTOK SOCIEDAD LIMITADA

Hoja M36490· NIF B80170954

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Entrenas Enrique, Lopez Entrenas Salvador

Legal information

Legal information for SERVIESTOK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000247314662
Legal formSociedad Limitada (SL)
Register referenceTomo 2050 · Folio 221 · Hoja M36490
StatusVigente

Activity

SERVIESTOK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 11 December 2009 to 23 July 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERVIESTOK SOCIEDAD L…Lopez Entrenas EnriqueLopez Entrenas Enriq…Lopez Entrenas SalvadorLopez Entrenas Salva…TRANSTECO SATRANSTECO SA

Registered actos

  1. Ceses/DimisionesPublished 23/07/2021· Registered 16/07/2021· I/A 7
  2. NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 7
  3. ReeleccionesPublished 02/01/2018· Registered 21/12/2017· I/A 6
  4. Modificaciones estatutariasPublished 02/01/2018· Registered 21/12/2017· I/A 6
  5. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 5

Changes

  1. 02/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2021#6539624
    Ceses/DimisionesNombramientos
    SERVIESTOK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ RUIZ ENRIQUE. Nombramientos. Adm. Solid.: LOPEZ ENTRENAS ENRIQUE. Datos registrales. T 2050 , F 221, S 8, H M 36490, I/A 7 (16.07.21).
  2. 02/01/2018#10510418
    ReeleccionesModificaciones estatutarias
    SERVIESTOK SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: LOPEZ RUIZ ENRIQUE;LOPEZ ENTRENAS SALVADOR. Modificaciones estatutarias. Modificación del artículo 11º de los Estatutos Sociales.. Datos registrales. T 2050 , F 221, S 8, H M 36490, I/A 6 (21.1…
  3. 11/12/2009#506814
    Nombramientos
    SERVIESTOK SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ ENTRENAS ENRIQUE. Datos registrales. T 2050 , F 163, S 8, H M 36490, I/A 5 (30.11.09).

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 addressPOLIGONO INDUSTRIAL SAN MARCOS, EDISON, PARCELA D1, MADRID, GETAFE
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