SERVITEC SALAMANCA SL
Hoja SA6864· NIF B37358645
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Martin Agustin, Sanchez Rodriguez Jesus
Legal information
Legal information for SERVITEC SALAMANCA SL
Activity
SERVITEC SALAMANCA SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 4 filings for this company, from 15 April 2009 to 21 February 2020, across 2 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Sanchez Martin AgustinAdministrador solidarioAdministrador Solidario
- Sanchez Rodriguez JesusAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/02/2020· Registered 10/02/2020· I/A 4
- Modificaciones estatutariasPublished 01/02/2016· Registered 18/01/2016· I/A 3
- Modificaciones estatutariasPublished 15/04/2009· Registered 27/03/2009· I/A 2
- Cambio de domicilio socialPublished 15/04/2009· Registered 27/03/2009· I/A 2
Changes
- 21/02/2020Modificaciones estatutarias
- 01/02/2016Modificaciones estatutarias
- 15/04/2009Cambio de domicilio social
C/ GUTEMBERG 135 BAJO (VILLARES DE LA REINA)
- 15/04/2009Modificaciones estatutarias
Timeline (BORME)
- 21/02/2020#5807409Modificaciones estatutarias
SERVITEC SALAMANCA SL. Modificaciones estatutarias. Artículo 17º.- Toda Junta General deberá ser convocada por cualquier procedimiento de comunicación, individual y escrita, incluyendo medios electrónicos, realizada tanto por el servicio postal unive… - 01/02/2016#3690772Modificaciones estatutarias
SERVITEC SALAMANCA SL. Modificaciones estatutarias. ARTICULO 25 .- RETRIBUCION. El cargo de administrador será retribuido mediante una cantidad variable equivalente al dos por ciento (2,00%) del volumen de negocio del ejercicio anterior, siempre que … - 15/04/2009#170361Modificaciones estatutariasCambio de domicilio social
SERVITEC SALAMANCA SL. Modificaciones estatutarias. La Junta General será convocada por el órgano de administración, mediante comunicación, individual y escrita, que asegure la recepción del anuncio por todos los socios en el domicilio designado al e…
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.