SERVITRANS EUROPA SA
Hoja CC10435· NIF A10368454
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De Jesus Pereira Jose Manuel
Legal information
Legal information for SERVITRANS EUROPA SA
Activity
SERVITRANS EUROPA SA is a Sociedad Anónima (SA) with its registered office in Cáceres, Extremadura. The Spanish commercial register has published 7 filings for this company, from 26 January 2009 to 17 November 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- De Jesus Pereira Jose ManuelSince 04/11/2014Administrador Único
Authorised representatives
Current
- Valle Lancho Esperanza FranciscaSince 04/11/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/11/2014· Registered 04/11/2014· I/A 7
- ReeleccionesPublished 17/11/2014· Registered 04/11/2014· I/A 6
- NombramientosPublished 26/01/2009· Registered 07/01/2009· I/A 4
- RevocacionesPublished 26/01/2009· Registered 07/01/2009· I/A 3
Timeline (BORME)
- 17/11/2014#3064067Nombramientos
SERVITRANS EUROPA SA. Nombramientos. Apoderado: VALLE LANCHO ESPERANZA FRANCISCA. Datos registrales. T 783, L 610, F 223, S 8, H CC 10435, I/A 7 ( 4.11.14).
- 17/11/2014#3064066Reelecciones
SERVITRANS EUROPA SA. Reelecciones. Adm. Unico: DE JESUS PEREIRA JOSE MANUEL. Datos registrales. T 783, L 610, F 223, S 8, H CC 10435, I/A 6 ( 4.11.14).
- 17/11/2014#3064065
SERVITRANS EUROPA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justif… - 22/10/2014#3022778
SERVITRANS EUROPA SA. Reapertura hoja registral. Datos registrales. T 777, L 604, F 22, S 8, H CC 10435, I/A 1 4 ( 9.10.14).
- 22/03/2013#2189358
SERVITRANS EUROPA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 777, L 604, F 22, S 8, H CC 10435, I/A 1 3 ( 6.03.13).
- 26/01/2009#31046Nombramientos
SERVITRANS EUROPA SA. Nombramientos. Apoderado: CASARES MILLAN VICENTE. Datos registrales. T 777, L 604, F 29, S 8, H CC 10435, I/A 4 ( 7.01.09).
- 26/01/2009#31045Revocaciones
SERVITRANS EUROPA SA. Revocaciones. Apoderado: RODRIGUEZ PEREZ MARIA AMPARO. Datos registrales. T 777, L 604, F 29, S 8, H CC 10435, I/A 3 ( 7.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.