SERVIFUSTER SA

Hoja B37478· NIF A58291287

VigenteBarcelona
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Salamanca Conrado

Legal information

Legal information for SERVIFUSTER SA

NIF
Hoja registral
IRUS1000320392973
Legal formSociedad Anónima (SA)
LocalityCornellà de Llobregat
Phone
Register referenceTomo 28377 · Folio 66 · Hoja B37478
StatusVigente

Activity

SERVIFUSTER SA is a Sociedad Anónima (SA) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 6 filings for this company, from 20 February 2012 to 19 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERVIFUSTER SAGomez Salamanca ConradoGomez Salamanca Conr…ARDECO INTERIORISMO SLARDECO INTERIORISMO …

Registered actos

  1. NombramientosPublished 19/09/2023· Registered 08/09/2023· I/A 17
  2. NombramientosPublished 17/07/2018· Registered 09/07/2018· I/A 16
  3. Cancelaciones de oficio de nombramientosPublished 10/11/2017· Registered 20/10/2017· I/A 14
  4. NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 15
  5. Modificaciones estatutariasPublished 27/10/2017· Registered 20/10/2017· I/A 15
  6. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 14

Changes

  1. 27/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2023#7714005
    Nombramientos
    SERVIFUSTER SA. Nombramientos. ADM.UNICO: GOMEZ SALAMANCA CONRADO. Datos registrales. T 28377 , F 66, S 8, H B 37478, I/A 17 ( 8.09.23).
  2. 17/07/2018#4968906
    Nombramientos
    SERVIFUSTER SA. Nombramientos. APODERAD.SOL: GOMEZ GIMENEZ ALEJANDRO. Datos registrales. T 28377 , F 65, S 8, H B 37478, I/A 16 ( 9.07.18).
  3. 10/11/2017#4612061
    Cancelaciones de oficio de nombramientos
    SERVIFUSTER SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GOMEZ SALAMANCA CONRADO. Datos registrales. T 28377 , F 64, S 8, H B 37478, I/A 14 N (20.10.17).
  4. 27/10/2017#4595859
    NombramientosModificaciones estatutarias
    SERVIFUSTER SA. Nombramientos. ADM.UNICO: GOMEZ SALAMANCA CONRADO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12 Y 13 DE LOS ESTATUTOS SOCIALES. CONVOCATORIA JUNTA GENERAL. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos …
  5. 20/02/2012#1600402
    Nombramientos
    SERVIFUSTER SA. Nombramientos. ADM.UNICO: GOMEZ SALAMANCA CONRADO. Datos registrales. T 28377 , F 64, S 8, H B 37478, I/A 14 ( 8.02.12).

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 addressC. ENERGIA, S/N NAVE 15, BARCELONA, CORNELLA DE LLOBREGAT
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector