SERVIKE SA

Hoja L3714

VigenteLleida
Legal form :
Sociedad Anónima (SA)
Directors :
Vidal Soler Antonio, Martin Lopez Maria Carmen

Legal information

Legal information for SERVIKE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 484 · Folio 26 · Hoja L3714
StatusVigente

Activity

SERVIKE SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 7 filings for this company, from 27 January 2009 to 24 February 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SERVIKE SAMartin Lopez Maria CarmenMartin Lopez Maria C…Vidal Soler AntonioVidal Soler AntonioDAVID RIQUELME SADAVID RIQUELME SABOUTIPAN PETER PAN SLBOUTIPAN PETER PAN SLPETER PAN COFFEE SLLPETER PAN COFFEE SLLALVIBEN OBRAS SLALVIBEN OBRAS SLARLOSOL SLARLOSOL SLCOMERCIAL BOMBONERA MALAGUEÑA SLCOMERCIAL BOMBONERA …MONTAJES CHAPELA SLMONTAJES CHAPELA SLNAVAMAR PROYECTOS Y GESTION SLNAVAMAR PROYECTOS Y …

Cap table · shareholdings

  • MAQUEXPLOT SL100 %

    Legal entity · since 24/02/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SERVIKE SAMAQUEXPLOT SLMAQUEXPLOT SL

Beneficial owner (UBO)

MAQUEXPLOT SL100 %Vigente

Legal entity · since 24/02/2012

Beneficial owner network map

2 nodes Person Company
SERVIKE SAMAQUEXPLOT SLMAQUEXPLOT SL

Registered actos

  1. Ceses/DimisionesPublished 24/02/2012· Registered 08/02/2012· I/A 26
  2. NombramientosPublished 24/02/2012· Registered 08/02/2012· I/A 26
  3. Modificaciones estatutariasPublished 24/02/2012· Registered 08/02/2012· I/A 26
  4. Declaración de unipersonalidadPublished 24/02/2012· Registered 08/02/2012· I/A 25
  5. NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 24
  6. RevocacionesPublished 24/06/2010· Registered 15/06/2010· I/A 23
  7. RevocacionesPublished 27/01/2009· Registered 16/01/2009· I/A 22

Timeline (BORME)

  1. 24/02/2012#1609308
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVIKE SA. Ceses/Dimisiones. Secretario: MARTIN LOPEZ MARIA CARMEN. Consejero: MARTIN LOPEZ MARIA CARMEN. Con.Delegado: MARTIN LOPEZ MARIA CARMEN. Presidente: VIDAL SOLER ANTONIO. Consejero: VIDAL SOLER ANTONIO. Con.Delegado: VIDAL SOLER ANTONIO. Co…
  2. 24/02/2012#1609307
    Declaración de unipersonalidad
    SERVIKE SA. Declaración de unipersonalidad. Socio único: MAQUEXPLOT SL. Datos registrales. T 484 , F 26, S 8, H L 3714, I/A 25 ( 8.02.12).
  3. 24/06/2010#777173
    Nombramientos
    SERVIKE SA. Nombramientos. Apo.Sol.: VIDAL ESTEVE MARTA;MARTIN LOPEZ ANDRES. Datos registrales. T 484 , F 25, S 8, H L 3714, I/A 24 (15.06.10).
  4. 24/06/2010#777172
    Revocaciones
    SERVIKE SA. Revocaciones. Apoderado: MARTIN LOPEZ MARIA CARMEN;VIDAL ESTEVE MARTA;MARTIN LOPEZ ANDRES. Datos registrales. T 484 , F 25, S 8, H L 3714, I/A 23 (15.06.10).
  5. 27/01/2009#34439
    Revocaciones
    SERVIKE SA. Revocaciones. Apoderado: SORT VIDAL ESTEBAN. Datos registrales. T 484 , F 25, S 8, H L 3714, I/A 22 (16.01.09).

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province