SERVISTEN SL
Hoja TF2356
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERVISTEN SL
Activity
SERVISTEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 28 September 2009 to 21 August 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Martinez Valenzuela GuillermoCeased on 24/01/2012PresidenteConsejero
- Badia Fernandez CristinaCeased on 24/01/2012Consejero
- Badia Fernandez Olga MariaCeased on 24/01/2012Consejero
- Saenz Rumeu Maria AdelaCeased on 24/01/2012Consejero
- Fernandez Valdes Olga MariaCeased on 24/01/2012Consejero
- Yanes Rodriguez Victor ManuelCeased on 24/01/2012Administrador Único
- Botana Moreau Fernando JoseCeased on 24/01/2012Consejero
Directors network map
Registered actos
- DisoluciónPublished 21/08/2013· Registered 24/01/2012· I/A 9
- ExtinciónPublished 21/08/2013· Registered 24/01/2012· I/A 9
- Ceses/DimisionesPublished 28/09/2009· Registered 14/09/2009· I/A 8
- NombramientosPublished 28/09/2009· Registered 14/09/2009· I/A 8
- Modificaciones estatutariasPublished 28/09/2009· Registered 14/09/2009· I/A 8
Timeline (BORME)
- 21/08/2013#2422958DisoluciónExtinción
SERVISTEN SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2522 , F 46, S 8, H TF 2356, I/A 9 (24.01.12).
- 28/09/2009#400418Ceses/DimisionesNombramientosModificaciones estatutarias
SERVISTEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTINEZ VALENZUELA GUILLERMO. Nombramientos. Consejero: MARTINEZ VALENZUELA GUILLERMO;FERNANDEZ VALDES OLGA MARIA;SAENZ RUMEU MARIA ADELA;BADIA FERNANDEZ CRISTINA;BADIA FERNAND…
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.