SERVINOCHE HOSTELERIA SL
Hoja M389724· NIF B84534296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Medrano Medel Jose Pablo, Pelaez Medel Luis
Legal information
Legal information for SERVINOCHE HOSTELERIA SL
Activity
SERVINOCHE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 June 2010 to 31 October 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Medrano Medel Jose PabloSince 18/10/2011Administrador Solidario
- Pelaez Medel LuisSince 18/10/2011Administrador Solidario
Former
- Martinez Faus Manuel AntonioCeased on 18/10/2011Administrador Único
- Rodriguez Vilches Juan AgustinCeased on 31/12/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2011· Registered 18/10/2011· I/A 6
- NombramientosPublished 31/10/2011· Registered 18/10/2011· I/A 6
- Modificaciones estatutariasPublished 31/10/2011· Registered 18/10/2011· I/A 6
- Ceses/DimisionesPublished 17/01/2011· Registered 31/12/2010· I/A 5
- NombramientosPublished 17/01/2011· Registered 31/12/2010· I/A 5
- Ceses/DimisionesPublished 21/06/2010· Registered 08/06/2010· I/A 3
- NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 3
Changes
- 31/10/2011Modificaciones estatutarias
Timeline (BORME)
- 31/10/2011#1436762Ceses/DimisionesNombramientosModificaciones estatutarias
SERVINOCHE HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FAUS MANUEL ANTONIO. Nombramientos. Adm. Solid.: MEDRANO MEDEL JOSE PABLO;PELAEZ MEDEL LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi… - 17/01/2011#1021191Ceses/DimisionesNombramientos
SERVINOCHE HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VILCHES JUAN AGUSTIN. Nombramientos. Adm. Unico: MARTINEZ FAUS MANUEL ANTONIO. Datos registrales. T 21869 , F 145, S 8, H M 389724, I/A 5 (31.12.10).
- 08/07/2010#796440
SERVINOCHE HOSTELERIA SL. Otros conceptos: SUBSANADA LA INSCRIPCION 3&, EN CUANTO A LA FECHA DE CELEBRACION DE LA JUNTA, SIENDO LA CORRECTA, EL 18 DE MAYO DE 2010. Datos registrales. T 21869 , F 145, S 8, H M 389724, I/A 4 (29.06.10).
- 21/06/2010#771381Ceses/DimisionesNombramientos
SERVINOCHE HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FAUS MANUEL ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ VILCHES JUAN AGUSTIN. Datos registrales. T 21869 , F 144, S 8, H M 389724, I/A 3 ( 8.06.10).
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.