SERVIFAX ALQUILERES SL
Hoja M93238· NIF A78209152
- Registered address :
- Activity :
- Reparación de equipos electrónicos y ópticos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERVIFAX ALQUILERES SL
Activity
SERVIFAX ALQUILERES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). The Spanish commercial register has published 14 filings for this company, from 9 February 2009 to 10 July 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3313 · Reparación de equipos electrónicos y ópticos
Directors and representatives
Directors
Former
- Crespo Conde Jesus EnriqueCeased on 03/07/2019PresidenteConsejero
- Crespo Arenal Maria BelenCeased on 03/07/2019Consejero Delegado SolidarioConsejeroSecretario
- Crespo Arenal Gemma InmaculadaCeased on 03/07/2019Consejero
- Arenal Gama SagrarioCeased on 20/12/2018ConsejeroSecretario
Authorised representatives
Former
- Crespo Arenal Gema- InmaculadaCeased on 03/07/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 17
- RevocacionesPublished 10/07/2019· Registered 03/07/2019· I/A 17
- DisoluciónPublished 10/07/2019· Registered 03/07/2019· I/A 17
- ExtinciónPublished 10/07/2019· Registered 03/07/2019· I/A 17
- Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 16
- NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 16
- Modificaciones estatutariasPublished 28/12/2018· Registered 20/12/2018· I/A 16
- ReeleccionesPublished 19/03/2018· Registered 09/03/2018· I/A 15
- Cambio de domicilio socialPublished 29/11/2017· Registered 21/11/2017· I/A 14
- Ceses/DimisionesPublished 19/04/2012· Registered 10/04/2012· I/A 13
- NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 13
- Modificaciones estatutariasPublished 19/04/2012· Registered 10/04/2012· I/A 13
- Modificaciones estatutariasPublished 09/02/2009· Registered 28/01/2009· I/A 12
- Cambio de domicilio socialPublished 09/02/2009· Registered 28/01/2009· I/A 12
Changes
- 10/07/2019Cambio de denominación social
SERVIFAX ALQUILERES SA→SERVIFAX ALQUILERES SL
- 10/07/2019Disolución
- 10/07/2019Extinción
- 28/12/2018Modificaciones estatutarias
- 29/11/2017Cambio de domicilio social
C/ GUZMAN EL BUENO 11 (MADRID)
- 19/04/2012Modificaciones estatutarias
- 09/02/2009Cambio de domicilio social
C/ EDISON 11-13 (GETAFE)
- 09/02/2009Modificaciones estatutarias
Timeline (BORME)
- 10/07/2019#5485967Ceses/DimisionesRevocacionesDisoluciónExtinción
SERVIFAX ALQUILERES SL. Ceses/Dimisiones. Consejero: CRESPO CONDE JESUS ENRIQUE;CRESPO ARENAL MARIA BELEN;CRESPO ARENAL GEMMA INMACULADA. Presidente: CRESPO CONDE JESUS ENRIQUE. Secretario: CRESPO ARENAL MARIA BELEN. Cons.Del.Sol: CRESPO ARENAL MARIA… - 28/12/2018#5196188
Company name: SERVIFAX ALQUILERES SA
Ceses/DimisionesNombramientosModificaciones estatutariasSERVIFAX ALQUILERES SA. Transformación de sociedad. Denominación y forma adoptada: SERVIFAX ALQUILERES SL. Ceses/Dimisiones. Consejero: CRESPO CONDE JESUS ENRIQUE. Presidente: CRESPO CONDE JESUS ENRIQUE. Consejero: ARENAL GAMA SAGRARIO. Secretario: A… - 19/03/2018#4799476
Company name: SERVIFAX ALQUILERES SA
ReeleccionesSERVIFAX ALQUILERES SA. Reelecciones. Consejero: CRESPO CONDE JESUS ENRIQUE. Presidente: CRESPO CONDE JESUS ENRIQUE. Consejero: ARENAL GAMA SAGRARIO. Secretario: ARENAL GAMA SAGRARIO. Consejero: CRESPO ARENAL MARIA BELEN. Con.Delegado: CRESPO ARENAL … - 29/11/2017#4640479
Company name: SERVIFAX ALQUILERES SA
Cambio de domicilio socialSERVIFAX ALQUILERES SA. Cambio de domicilio social. C/ GUZMAN EL BUENO 11 (MADRID). Datos registrales. T 5697 , F 97, S 8, H M 93238, I/A 14 (21.11.17).
- 19/04/2012#1691943
Company name: SERVIFAX ALQUILERES SA
Ceses/DimisionesNombramientosModificaciones estatutariasSERVIFAX ALQUILERES SA. Ceses/Dimisiones. Adm. Unico: CRESPO CONDE JESUS ENRIQUE. Nombramientos. Consejero: CRESPO CONDE JESUS ENRIQUE. Presidente: CRESPO CONDE JESUS ENRIQUE. Consejero: ARENAL GAMA SAGRARIO. Secretario: ARENAL GAMA SAGRARIO. Conseje… - 09/02/2009#58732
Company name: SERVIFAX ALQUILERES SA
Modificaciones estatutariasCambio de domicilio socialSERVIFAX ALQUILERES SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ EDISON 11-13 (GETAFE). Datos registrales. T 5697 , F 9, S 8, H M 93238, I/A 12 (28.01.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Reparación de equipos electrónicos y ópticos — are listed together.