SERVOCAR SA

Hoja TO19289· NIF A28613008

VigenteToledo
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Director :
De La Fuente Garcia Jose Maria

Legal information

Legal information for SERVOCAR SA

NIF
Hoja registral
IRUS1000226244768
Legal formSociedad Anónima (SA)
LocalityCasarrubios del Monte
Phone
Register referenceTomo 1688 · Folio 159 · Hoja TO19289
StatusVigente

Activity

SERVOCAR SA is a Sociedad Anónima (SA) with its registered office in Casarrubios del Monte (Toledo, Castilla-La Mancha). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 10 filings for this company, from 26 October 2010 to 4 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

8 nodes Person Company
SERVOCAR SADe La Fuente Garcia Jose MariaDe La Fuente Garcia …INMUEBLES LAFUENTE 21 SLINMUEBLES LAFUENTE 2…LE CANAPE SLLE CANAPE SLCODIRE COMERCIAL DE DISTRIBUCIONES Y REPRESENTACIONES SLCODIRE COMERCIAL DE …INDUSTRIAS DE ALIMENTACION BOLIVAR SLINDUSTRIAS DE ALIMEN…INVERSIONES BOLIVAR 21 SLINVERSIONES BOLIVAR …CMA COMPAÑIA MADRILEÑA DE AGROALIMENTACION SLCMA COMPAÑIA MADRILE…

Registered actos

  1. ReeleccionesPublished 04/05/2022· Registered 26/04/2022· I/A 16
  2. NombramientosPublished 30/03/2022· Registered 22/03/2022· I/A 15
  3. ReeleccionesPublished 19/08/2020· Registered 05/08/2020· I/A 14
  4. RevocacionesPublished 12/04/2018· Registered 27/03/2018· I/A 12
  5. NombramientosPublished 12/04/2018· Registered 27/03/2018· I/A 12
  6. ReeleccionesPublished 16/06/2017· Registered 08/06/2017· I/A 11
  7. RevocacionesPublished 20/01/2014· Registered 13/01/2014· I/A 10
  8. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 9
  9. ReeleccionesPublished 03/07/2012· Registered 21/06/2012· I/A 8
  10. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 7

Timeline (BORME)

  1. 04/05/2022#6942382
    Reelecciones
    SERVOCAR SA. Reelecciones. Adm. Unico: DE LA FUENTE GARCIA JOSE MARIA. Datos registrales. T 1688 , F 159, S 8, H TO 19289, I/A 16 (26.04.22).
  2. 30/03/2022#6886217
    Nombramientos
    SERVOCAR SA. Nombramientos. Apoderado: DE LA FUENTE CARMONA LUIS. Datos registrales. T 1688 , F 159, S 8, H TO 19289, I/A 15 (22.03.22).
  3. 19/08/2020#6001252
    Reelecciones
    SERVOCAR SA. Reelecciones. Auditor: RUIZ BERRIO RAFAEL. Aud.Supl.: LOPEZ MINGUILLON JOSE MANUEL. Datos registrales. T 1688 , F 159, S 8, H TO 19289, I/A 14 ( 5.08.20).
  4. 12/04/2018#4837140
    RevocacionesNombramientos
    SERVOCAR SA. Revocaciones. Auditor: RODRIGUEZ Y RUIZ AUDITORES SLP. Nombramientos. Auditor: RUIZ BERRIO RAFAEL. Aud.Supl.: LOPEZ MINGUILLON JOSE MANUEL. Datos registrales. T 1177 , F 92, S 8, H TO 19289, I/A 12 (27.03.18).
  5. 16/06/2017#4422774
    Reelecciones
    SERVOCAR SA. Reelecciones. Adm. Unico: DE LA FUENTE GARCIA JOSE MARIA. Otros conceptos: Establecida la retribución del órgano de administración y modificado el artículo 30º de los estatutos sociales. Datos registrales. T 1177 , F 92, S 8, H TO 19289,…
  6. 20/01/2014#2625336
    Revocaciones
    SERVOCAR SA. Revocaciones. Apo.Manc.: VILLEGAS CASTRILLO ASUNCION. Datos registrales. T 1177 , F 92, S 8, H TO 19289, I/A 10 (13.01.14).
  7. 24/08/2012#1872541
    Nombramientos
    SERVOCAR SA. Nombramientos. Auditor: RODRIGUEZ Y RUIZ AUDITORES SLP. Datos registrales. T 1177 , F 92, S 8, H TO 19289, I/A 9 (13.08.12).
  8. 03/07/2012#1798740
    Reelecciones
    SERVOCAR SA. Reelecciones. Adm. Unico: DE LA FUENTE GARCIA JOSE MARIA. Datos registrales. T 1177 , F 92, S 8, H TO 19289, I/A 8 (21.06.12).
  9. 26/10/2010#922112
    Nombramientos
    SERVOCAR SA. Nombramientos. Apo.Manc.: DE LA FUENTE CARMONA SANTIAGO;DE LA FUENTE CARMONA LUIS;VILLEGAS CASTRILLO ASUNCION. Datos registrales. T 1177 , F 91, S 8, H TO 19289, I/A 7 (14.10.10).

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 addressCalle Encinar, 209, Polígono Industrial Monte Boyal., TOLEDO, CASARRUBIOS DEL MONTE
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 — Procesado y conservación de carne — are listed together.

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