SERVIS TENERIFE S.A

Hoja B510697· NIF A38098885

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades anónimas
Director :
HOTELGEST 10 SL

Legal information

Legal information for SERVIS TENERIFE S.A

NIF
Hoja registral
IRUS1000375199380
Legal formSociedades anónimas
Register referenceTomo 46138 · Folio 18 · Hoja B510697
StatusVigente

Activity

SERVIS TENERIFE S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 14 November 2017 to 11 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

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Former

Auditors

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Registered actos

  1. RevocacionesPublished 11/02/2025· Registered 04/02/2025· I/A 41
  2. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 41
  3. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 40
  4. NombramientosPublished 11/08/2023· Registered 02/08/2023· I/A 39
  5. NombramientosPublished 08/10/2021· Registered 29/09/2021· I/A 38
  6. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 37
  7. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 36
  8. Cambio de domicilio socialPublished 14/11/2017· Registered 31/10/2017· I/A 35

Changes

  1. 14/11/2017Cambio de domicilio social

    CL NUMANCIA Num.185 P.1 (BARCELONA)

Timeline (BORME)

  1. 11/02/2025#8483589
    RevocacionesNombramientos
    SERVIS TENERIFE S.A. Revocaciones. APODERAD.SOL: CISTERE ARMENTOL PERE;CISTERE ARMENGOL PERE;DURAN FALCES CARLOS. Nombramientos. APODERAD.SOL: SERRA GOMEZ AMALIA. Datos registrales. S 8 , H B 510697, I/A 41 ( 4.02.25).
  2. 20/11/2024#8352357
    Nombramientos
    SERVIS TENERIFE S.A. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. S 8 , H B 510697, I/A 40 (13.11.24).
  3. 11/08/2023#7672705
    Nombramientos
    SERVIS TENERIFE S.A. Nombramientos. ADM.UNICO: HOTELGEST 10 SL. REPR.143 RRM: ESPELT MANRIQUE JORDI. Datos registrales. T 46138 , F 18, S 8, H B 510697, I/A 39 ( 2.08.23).
  4. 08/10/2021#6632669
    Nombramientos
    SERVIS TENERIFE S.A. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 46138 , F 18, S 8, H B 510697, I/A 38 (29.09.21).
  5. 29/11/2018#5151733
    Nombramientos
    SERVIS TENERIFE S.A. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 46138 , F 18, S 8, H B 510697, I/A 37 (21.11.18).
  6. 03/09/2018#5033188
    Nombramientos
    SERVIS TENERIFE S.A. Nombramientos. ADM.UNICO: HOTELGEST 10 SL. Datos registrales. T 46138 , F 18, S 8, H B 510697, I/A 36 (27.08.18).
  7. 14/11/2017#4616057
    Cambio de domicilio social
    SERVIS TENERIFE S.A. Cambio de domicilio social. CL NUMANCIA Num.185 P.1 (BARCELONA). Datos registrales. T 46138 , F 17, S 8, H B 510697, I/A 35 (31.10.17).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL NUMANCIA Num.185 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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