SERVIS COMPLET SA

Hoja B13445· NIF A08201477

Struck off · 19/04/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERVIS COMPLET SA

NIF
Hoja registral
IRUS1000320402329
Legal formSociedad Anónima (SA)
LocalityEl Prat de Llobregat
Register referenceTomo 40167 · Folio 52 · Hoja B13445
StatusLiquidada

Activity

SERVIS COMPLET SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 29 January 2009 to 19 April 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/04/2012· Registered 03/04/2012· I/A 38
  2. ExtinciónPublished 19/04/2012· Registered 03/04/2012· I/A 38
  3. NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 37
  4. Modificaciones estatutariasPublished 17/08/2011· Registered 04/08/2011· I/A 37
  5. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 36
  6. NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 35
  7. NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 34

Changes

  1. 19/04/2012Extinción
  2. 17/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2012#1689930
    RevocacionesExtinción
    SERVIS COMPLET SA. Revocaciones. APODERADO: TORONELL BONIQUET MIGUEL;TORONELL BONIQUET JAVIER;SALES GENOVES GONZALO;TORONELL BONIQUET IVAN;TORONELL BONIQUET MIGUEL;CASILLAS BALONGO JAVIER. ADM.UNICO: INSAPORT SL. REPR.143 RRM: TORONELL BONIQUET JAVIE…
  2. 17/08/2011#1344980
    NombramientosModificaciones estatutarias
    SERVIS COMPLET SA. Nombramientos. ADM.UNICO: INSAPORT SL. REPR.143 RRM: TORONELL BONIQUET JAVIER. Modificaciones estatutarias. ART.29:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40167 , F 52, S 8, H B 13445, I/…
  3. 25/01/2011#1033839
    Nombramientos
    SERVIS COMPLET SA. Nombramientos. AUDIT.CUENT.: PROAUDIT SLP. Datos registrales. T 40167 , F 51, S 8, H B 13445, I/A 36 (13.01.11).
  4. 21/01/2010#547904
    Nombramientos
    SERVIS COMPLET SA. Nombramientos. AUDIT.CUENT.: FISCAUDI AUDITING SL. Datos registrales. T 40167 , F 51, S 8, H B 13445, I/A 35 ( 8.01.10).
  5. 29/01/2009#38073
    Nombramientos
    SERVIS COMPLET SA. Nombramientos. AUDIT.CUENT.: FISCAUDI AUDITING SL. Datos registrales. T 40167 , F 51, S 8, H B 13445, I/A 34 (16.01.09).

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 addressCTRA.CA L'ALAIO, 2, AUTOV.CASTELLDEFELS, KM.5'6, BARCELONA, EL PRAT DE LLOBREGAT
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 — Barcelona — are listed together, with their address.

Prospect this province