SERVIPHUC SA

Hoja M90563· NIF A28525608

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Dalmau I Mas Lluis

Legal information

Legal information for SERVIPHUC SA

NIF
Hoja registral
IRUS1000242563251
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5534 · Folio 96 · Hoja M90563
StatusVigente

Activity

SERVIPHUC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 21 December 2010 to 1 August 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVIPHUC SADalmau I Mas LluisDalmau I Mas Lluis

Registered actos

  1. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 20
  2. Ceses/DimisionesPublished 31/07/2012· Registered 19/07/2012· I/A 19
  3. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 19
  4. Cambio de domicilio socialPublished 02/07/2012· Registered 20/06/2012· I/A 18
  5. ReeleccionesPublished 21/12/2010· Registered 09/12/2010· I/A 17

Changes

  1. 02/07/2012Cambio de domicilio social

    C/ CONDE DE VISTAHERMOSA 29 - PLANTA BAJA (MADRID)

Timeline (BORME)

  1. 01/08/2012#1841173
    Nombramientos
    SERVIPHUC SA. Nombramientos. Apoderado: MOTA PEREZ JUAN DIEGO. Datos registrales. T 5534 , F 96, S 8, H M 90563, I/A 20 (20.07.12).
  2. 31/07/2012#1839282
    Ceses/DimisionesNombramientos
    SERVIPHUC SA. Ceses/Dimisiones. Adm. Unico: GARCIA MARTINEZ RAFAEL. Nombramientos. Adm. Unico: DALMAU I MAS LLUIS. Datos registrales. T 5534 , F 95, S 8, H M 90563, I/A 19 (19.07.12).
  3. 02/07/2012#1795833
    Cambio de domicilio social
    SERVIPHUC SA. Cambio de domicilio social. C/ CONDE DE VISTAHERMOSA 29 - PLANTA BAJA (MADRID). Datos registrales. T 5534 , F 95, S 8, H M 90563, I/A 18 (20.06.12).
  4. 21/12/2010#994558
    Reelecciones
    SERVIPHUC SA. Reelecciones. Adm. Unico: GARCIA MARTINEZ RAFAEL. Datos registrales. T 5534 , F 95, S 8, H M 90563, I/A 17 ( 9.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE VISTAHERMOSA 29 - PLANTA BAJA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province