SERVIFRAN SA

Hoja M43082· NIF A78321999

Struck off · 25/02/2022Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERVIFRAN SA

NIF
Hoja registral
IRUS1000242170453
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25059 · Folio 116 · Hoja M43082
StatusLiquidada

Activity

SERVIFRAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 15 filings for this company, from 2 February 2010 to 25 February 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
SERVIFRAN SAFranco Muñoz JesusFranco Muñoz JesusCARNES NATURALES DEL TIETAR CARNATI SA EN LIQUIDACIONCARNES NATURALES DEL…PRISAMAR SAPRISAMAR SAFAJOSA 2000 SLFAJOSA 2000 SLFRANCO DISTRIBUCION SAFRANCO DISTRIBUCION …HISPANO CHILENOS SLHISPANO CHILENOS SLRFRANCO DIGITAL SARFRANCO DIGITAL SAVIVE LA SUERTE, SOCIEDAD ANONIMAVIVE LA SUERTE, SOCI…RECREATIVOS ANDALUCES SARECREATIVOS ANDALUCE…PROMOTORA CAPELLANIA SAPROMOTORA CAPELLANIA…CODERE DE NEGOCIOS CORPORACION SLCODERE DE NEGOCIOS C…COMPAÑIA DE SALONES RECREATIVOS SACOMPAÑIA DE SALONES …

Registered actos

  1. Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 37
  2. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 37
  3. DisoluciónPublished 25/02/2022· Registered 18/02/2022· I/A 37
  4. ExtinciónPublished 25/02/2022· Registered 18/02/2022· I/A 37
  5. RevocacionesPublished 06/08/2021· Registered 30/07/2021· I/A 36
  6. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 35
  7. RevocacionesPublished 03/10/2018· Registered 25/09/2018· I/A 34
  8. RevocacionesPublished 24/10/2017· Registered 16/10/2017· I/A 33
  9. ReeleccionesPublished 03/08/2016· Registered 26/07/2016· I/A 32
  10. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 31
  11. RevocacionesPublished 01/06/2011· Registered 20/05/2011· I/A 30
  12. RevocacionesPublished 16/06/2010· Registered 04/06/2010· I/A 29
  13. Ceses/DimisionesPublished 02/02/2010· Registered 21/01/2010· I/A 28
  14. NombramientosPublished 02/02/2010· Registered 21/01/2010· I/A 28
  15. Modificaciones estatutariasPublished 02/02/2010· Registered 21/01/2010· I/A 28

Changes

  1. 25/02/2022Disolución
  2. 25/02/2022Extinción
  3. 02/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2022#6830963
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVIFRAN SA. Ceses/Dimisiones. Adm. Unico: FRANCO MUÑOZ JESUS. Nombramientos. Liquidador: FRANCO MUÑOZ JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 25059 , F 116, S 8, H M 43082, I/A 37 (18.02.22).
  2. 06/08/2021#6560055
    Revocaciones
    SERVIFRAN SA. Revocaciones. Apoderado: GONZALEZ NAVAMUEL MIGUEL ANGEL. Datos registrales. T 25059 , F 116, S 8, H M 43082, I/A 36 (30.07.21).
  3. 06/08/2021#6560054
    Nombramientos
    SERVIFRAN SA. Nombramientos. Apoderado: PEREZ SILVA ELVIRA. Datos registrales. T 25059 , F 116, S 8, H M 43082, I/A 35 (30.07.21).
  4. 03/10/2018#5071203
    Revocaciones
    SERVIFRAN SA. Revocaciones. Apoderado: FRANCO PEREZ JOAQUIN. Datos registrales. T 25059 , F 115, S 8, H M 43082, I/A 34 (25.09.18).
  5. 24/10/2017#4587960
    Revocaciones
    SERVIFRAN SA. Revocaciones. Apoderado: MELENDO DERQUI PEDRO-PABLO. Datos registrales. T 25059 , F 115, S 8, H M 43082, I/A 33 (16.10.17).
  6. 03/08/2016#3968559
    Reelecciones
    SERVIFRAN SA. Reelecciones. Adm. Unico: FRANCO MUÑOZ JESUS. Datos registrales. T 25059 , F 115, S 8, H M 43082, I/A 32 (26.07.16).
  7. 12/11/2013#2533261
    Nombramientos
    SERVIFRAN SA. Nombramientos. Apoderado: MELENDO DERQUI PEDRO-PABLO. Datos registrales. T 25059 , F 114, S 8, H M 43082, I/A 31 ( 5.11.13).
  8. 01/06/2011#1238887
    Revocaciones
    SERVIFRAN SA. Revocaciones. Apoderado: CARRO CALLEJA FRANCISCO JAVIER. Datos registrales. T 25059 , F 114, S 8, H M 43082, I/A 30 (20.05.11).
  9. 16/06/2010#765630
    Revocaciones
    SERVIFRAN SA. Revocaciones. Apoderado: PEREZ HUETE JULIO. Datos registrales. T 25059 , F 114, S 8, H M 43082, I/A 29 ( 4.06.10).
  10. 02/02/2010#568816
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVIFRAN SA. Ceses/Dimisiones. Adm. Solid.: FRANCO MUÑOZ JESUS;FRANCO MUÑOZ JOAQUIN. Nombramientos. Adm. Unico: FRANCO MUÑOZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…

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 addressPLAZA DE CRONOS 4, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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