SERVISUR HOSTELERIA SA

Hoja M247466· NIF A82514621

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Almarza Bermejo Ricardo

Legal information

Legal information for SERVISUR HOSTELERIA SA

NIF
Hoja registral
IRUS1000263749052
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 14874 · Folio 80 · Hoja M247466
StatusVigente

Activity

SERVISUR HOSTELERIA SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 5 February 2010 to 21 August 2017, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERVISUR HOSTELERIA SAAlmarza Bermejo RicardoAlmarza Bermejo Rica…CARRAUNTOOHILL S L LCARRAUNTOOHILL S L LLORANCA HOSTELERIA SLLORANCA HOSTELERIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVISUR HOSTELERIA SAAlmarza Bermejo RicardoAlmarza Bermejo Rica…LORANCA HOSTELERIA SLLORANCA HOSTELERIA SL

Beneficial owner (UBO)

Almarza Bermejo Ricardo100 %

Individual · ultimate beneficial owner · since 19/07/2016

Beneficial owner network map

3 nodes Person Company
SERVISUR HOSTELERIA SAAlmarza Bermejo RicardoAlmarza Bermejo Rica…LORANCA HOSTELERIA SLLORANCA HOSTELERIA SL

Registered actos

  1. ReeleccionesPublished 21/08/2017· Registered 10/08/2017· I/A 7
  2. Declaración de unipersonalidadPublished 19/07/2016· Registered 12/07/2016· I/A 6
  3. Cambio de domicilio socialPublished 19/07/2016· Registered 12/07/2016· I/A 6
  4. Ceses/DimisionesPublished 21/06/2011· Registered 09/06/2011· I/A 5
  5. NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 5
  6. ReeleccionesPublished 05/02/2010· Registered 25/01/2010· I/A 4

Changes

  1. 19/07/2016Cambio de domicilio social

    AVDA DE LA FRATERNIDAD S/N - ESQUINA A LA CLLE DOL (FUENLABRADA)

  2. 19/07/2016Declaración de unipersonalidad

    ALMARZA BERMEJO RICARDO

Timeline (BORME)

  1. 21/08/2017#4513557
    Reelecciones
    SERVISUR HOSTELERIA SA. Reelecciones. Adm. Unico: ALMARZA BERMEJO RICARDO. Datos registrales. T 14874 , F 80, S 8, H M 247466, I/A 7 (10.08.17).
  2. 19/07/2016#3948639
    Declaración de unipersonalidadCambio de domicilio social
    SERVISUR HOSTELERIA SA. Declaración de unipersonalidad. Socio único: ALMARZA BERMEJO RICARDO. Cambio de domicilio social. AVDA DE LA FRATERNIDAD S/N - ESQUINA A LA CLLE DOL (FUENLABRADA). Datos registrales. T 14874 , F 79, S 8, H M 247466, I/A 6 (12.…
  3. 21/06/2011#1269083
    Ceses/DimisionesNombramientos
    SERVISUR HOSTELERIA SA. Ceses/Dimisiones. Adm. Unico: PRIETO CACHERO ELIECER. Nombramientos. Adm. Unico: ALMARZA BERMEJO RICARDO. Datos registrales. T 14874 , F 79, S 8, H M 247466, I/A 5 ( 9.06.11).
  4. 05/02/2010#574887
    Reelecciones
    SERVISUR HOSTELERIA SA. Reelecciones. Adm. Unico: PRIETO CACHERO ELIECER. Datos registrales. T 14874 , F 79, S 8, H M 247466, I/A 4 (25.01.10).

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 addressAVDA DE LA FRATERNIDAD S/N - ESQUINA A LA CLLE DOL (FUENLABRADA), Fuenlabrada, Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector