SERVILA 2009 SOCIEDAD LIMITADA
Hoja T40972· NIF B55501886
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 05/02/2010
Legal information
Legal information for SERVILA 2009 SOCIEDAD LIMITADA
Activity
SERVILA 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 5 February 2010. The Spanish commercial register has published 7 filings for this company, from 5 February 2010 to 4 January 2013, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
ASESORAMIENTO EN LA MEDIACION DE SEGUROS, ASI COMO LA PRESTACION DE CUALQUIER TIPO DE SERVICIOS DE GESTION ADMINISTRATIVA. LA PROMOCION, CONSTRUCCIONY COMPRAVENTA INMOBILIARIA; EL PLANEAMIENTO, PARCELACION, Y REPARCELACION Y RECALIFICACION Y REFORMA DE VIVIENDAS.-
Directors and representatives
Directors
Former
- Moreno Aguilar ManuelCeased on 27/12/2012Administrador Solidario
- Ramos Sanchez SantiagoCeased on 27/12/2012Administrador Solidario
- Giral Campos Claudio DanielCeased on 01/06/2012Administrador Solidario
- Hortoneda Camos JuanCeased on 27/12/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2013· Registered 27/12/2012· I/A 3
- NombramientosPublished 04/01/2013· Registered 27/12/2012· I/A 3
- DisoluciónPublished 04/01/2013· Registered 27/12/2012· I/A 3
- ExtinciónPublished 04/01/2013· Registered 27/12/2012· I/A 3
- Ceses/DimisionesPublished 15/06/2012· Registered 01/06/2012· I/A 2
- ConstituciónPublished 05/02/2010· Registered 18/01/2010· I/A 1
- NombramientosPublished 05/02/2010· Registered 18/01/2010· I/A 1
Changes
- 04/01/2013Disolución
- 04/01/2013Extinción
Capital · events
- 05/02/2010ConstituciónInitial capital: 20 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/01/2013#10451989Ceses/DimisionesNombramientosDisoluciónExtinción
SERVILA 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HORTONEDA CAMOS JUAN;MORENO AGUILAR MANUEL;RAMOS SANCHEZ SANTIAGO. Nombramientos. Liquidador: HORTONEDA CAMOS JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2528 , F 99, S … - 15/06/2012#1772232Ceses/Dimisiones
SERVILA 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIRAL CAMPOS CLAUDIO DANIEL. Datos registrales. T 2528 , F 99, S 8, H T 40972, I/A 2 ( 1.06.12).
- 05/02/2010#576025ConstituciónNombramientos
SERVILA 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.09. Objeto social: ASESORAMIENTO EN LA MEDIACION DE SEGUROS, ASI COMO LA PRESTACION DE CUALQUIER TIPO DE SERVICIOS DE GESTION ADMINISTRATIVA. LA PROMOCION, CONSTRUCCIONY COM…
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· Incorporated 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.