SERVIREST SA

Hoja PM15540· NIF A07203011

Struck off · 25/01/2017Illes Balears
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERVIREST SA

NIF
Hoja registral
IRUS1000401573562
Legal formSociedad Anónima (SA)
Register referenceTomo 1135 · Folio 105 · Hoja PM15540
StatusLiquidada

Activity

SERVIREST SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 8 July 2013 to 25 January 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2017· Registered 18/01/2017· I/A 13
  2. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 13
  3. DisoluciónPublished 25/01/2017· Registered 18/01/2017· I/A 13
  4. ExtinciónPublished 25/01/2017· Registered 18/01/2017· I/A 13
  5. Ceses/DimisionesPublished 10/08/2015· Registered 31/07/2015· I/A 12
  6. NombramientosPublished 10/08/2015· Registered 31/07/2015· I/A 12
  7. NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 11
  8. ReeleccionesPublished 08/07/2013· Registered 01/07/2013· I/A 11
  9. Modificaciones estatutariasPublished 08/07/2013· Registered 01/07/2013· I/A 11

Changes

  1. 25/01/2017Disolución
  2. 25/01/2017Extinción
  3. 08/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2017#4209608
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVIREST SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: OLALLA OLALLA FELIPE JESUS. Adm. Solid.: OLALLA OLALLA FELIPE;BIMBOESE VON TROTT ZU SOLZ MARGARITA;GRAF CORINNA CLAUDIA. Nombramientos. Liquidador: OLALLA OLALLA FELIPE JESUS. Disolu…
  2. 10/08/2015#3457117
    Ceses/DimisionesNombramientos
    SERVIREST SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: QUINTERO MORENO JOSE. Nombramientos. Adm. Solid.: OLALLA OLALLA FELIPE. Datos registrales. T 1135 , F 105, S 8, H PM 15540, I/A 12 (31.07.15).
  3. 08/07/2013#2359722
    NombramientosReeleccionesModificaciones estatutarias
    SERVIREST SA(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: GRAF CORINNA CLAUDIA. Reelecciones. Adm. Solid.: BIMBOESE VON TROTT ZU SOLZ MARGARITA;QUINTERO MORENO JOSE. Modificaciones estatutarias. A consecuencia del cambio de sistema de adminis…

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector