SERVINAESMA SOCIEDAD LIMITADA
Hoja T42486· NIF B55536841
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/03/2011
Legal information
Legal information for SERVINAESMA SOCIEDAD LIMITADA
Activity
SERVINAESMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 28 March 2011. The Spanish commercial register has published 9 filings for this company, from 28 March 2011 to 1 April 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
LA PRESTACION DE SERVICIOS ADMINISTRATIVOS Y LOGISTICOS A EMPRESAS MERCANTILES.
Directors and representatives
Directors
Former
- Altadill Palles NataliaCeased on 22/03/2019Administrador Solidario
- Altadill Clua JoseCeased on 08/05/2015Administrador Único
- Altadill Palles EstherCeased on 22/03/2019Liquidador
Authorised representatives
Former
- Palles Picañol EstherCeased on 22/03/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2019· Registered 22/03/2019· I/A 4
- NombramientosPublished 01/04/2019· Registered 22/03/2019· I/A 4
- DisoluciónPublished 01/04/2019· Registered 22/03/2019· I/A 4
- ExtinciónPublished 01/04/2019· Registered 22/03/2019· I/A 4
- Ceses/DimisionesPublished 19/05/2015· Registered 08/05/2015· I/A 3
- NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 3
- NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 2
- ConstituciónPublished 28/03/2011· Registered 17/03/2011· I/A 1
- NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 1
Changes
- 01/04/2019Disolución
- 01/04/2019Extinción
Capital · events
- 28/03/2011ConstituciónInitial capital: 3 010,00 €
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)
- 01/04/2019#5335064Ceses/DimisionesNombramientosDisoluciónExtinción
SERVINAESMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALTADILL PALLES NATALIA;ALTADILL PALLES ESTHER. Nombramientos. Liquidador: ALTADILL PALLES ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. T 2606 , F 95, S 8, H T 42486, I/A … - 19/05/2015#3327081Ceses/DimisionesNombramientos
SERVINAESMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALTADILL CLUA JOSE. Nombramientos. Adm. Solid.: ALTADILL PALLES NATALIA;ALTADILL PALLES ESTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 14/04/2014#2766674Nombramientos
SERVINAESMA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PALLES PICAÑOL ESTHER;ALTADILL PALLES NATALIA;ALTADILL PALLES ESTHER. Datos registrales. T 2606 , F 92, S 8, H T 42486, I/A 2 ( 4.04.14).
- 28/03/2011#1143308ConstituciónNombramientos
SERVINAESMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.11. Objeto social: LA PRESTACION DE SERVICIOS ADMINISTRATIVOS Y LOGISTICOS A EMPRESAS MERCANTILES. Domicilio: CTRA NACIONAL 420 Km 803 (GANDESA). Capital: 3.010,00 Euros. Nom…
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 2011
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
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.