SERVINEL MONTAJES SAL
Hoja M170288· NIF A81399198
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
Legal information
Legal information for SERVINEL MONTAJES SAL
Activity
SERVINEL MONTAJES SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 5 filings for this company, from 9 March 2011 to 22 February 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Martin Suarez Jose ManuelCeased on 02/08/2016PresidenteConsejero Delegado SolidarioConsejero
- Vaquero De Hoyos SaturninoCeased on 02/08/2016Consejero Delegado SolidarioConsejero
- Garcia Ordoñez ManuelCeased on 02/08/2016Consejero Delegado SolidarioConsejeroSecretario
- Salazar Roncero JaimeCeased on 14/02/2017Liquidador
Directors network map
Registered actos
- ExtinciónPublished 22/02/2017· Registered 14/02/2017· I/A 9
- Ceses/DimisionesPublished 10/08/2016· Registered 02/08/2016· I/A 8
- NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 8
- DisoluciónPublished 10/08/2016· Registered 02/08/2016· I/A 8
- ReeleccionesPublished 09/03/2011· Registered 25/02/2011· I/A 7
Changes
- 22/02/2017Extinción
- 10/08/2016Cambio de denominación social
SERVINEL MONTAJES SAL→SERVINEL MONTAJES SAL EN LIQUIDACION
- 10/08/2016Disolución
Timeline (BORME)
- 22/02/2017#4258201Extinción
SERVINEL MONTAJES SAL. Extinción. Datos registrales. T 21780 , F 176, S 8, H M 170288, I/A 9 (14.02.17).
- 10/08/2016#3979819
Company name: SERVINEL MONTAJES SAL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSERVINEL MONTAJES SAL EN LIQUIDACION. Ceses/Dimisiones. Presidente: MARTIN SUAREZ JOSE MANUEL. Secretario: GARCIA ORDOÑEZ MANUEL. Consejero: GARCIA ORDOÑEZ MANUEL;VAQUERO DE HOYOS SATURNINO;MARTIN SUAREZ JOSE MANUEL. Cons.Del.Sol: GARCIA ORDOÑEZ MANU… - 09/03/2011#1112628Reelecciones
SERVINEL MONTAJES SAL. Reelecciones. Presidente: MARTIN SUAREZ JOSE MANUEL. Secretario: GARCIA ORDOÑEZ MANUEL. Consejero: GARCIA ORDOÑEZ MANUEL;VAQUERO DE HOYOS SATURNINO;MARTIN SUAREZ JOSE MANUEL. Cons.Del.Sol: GARCIA ORDOÑEZ MANUEL;VAQUERO DE HOYOS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.