SEVEN TILES SERVICES SL

Hoja CS10583· NIF B12420717

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PELLICHE INVESTIMENTS SL

Legal information

Legal information for SEVEN TILES SERVICES SL

NIF
Hoja registral
IRUS1000071913646
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 818 · Folio 178 · Hoja CS10583
StatusVigente

Activity

SEVEN TILES SERVICES SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 3 February 2012 to 25 April 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/04/2017· Registered 12/04/2017· I/A 16
  2. NombramientosPublished 25/04/2017· Registered 12/04/2017· I/A 16
  3. NombramientosPublished 16/11/2015· Registered 03/11/2015· I/A 15
  4. Modificaciones estatutariasPublished 05/10/2015· Registered 23/09/2015· I/A 14
  5. Cambio de domicilio socialPublished 05/10/2015· Registered 23/09/2015· I/A 14
  6. NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 13
  7. Ceses/DimisionesPublished 19/06/2013· Registered 12/06/2013· I/A 12
  8. NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 12
  9. Modificaciones estatutariasPublished 19/06/2013· Registered 12/06/2013· I/A 12
  10. Cambio de domicilio socialPublished 19/06/2013· Registered 12/06/2013· I/A 12
  11. RevocacionesPublished 28/01/2013· Registered 21/01/2013· I/A 11
  12. NombramientosPublished 13/07/2012· Registered 28/06/2012· I/A 10
  13. Ceses/DimisionesPublished 03/02/2012· Registered 25/01/2012· I/A 9
  14. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 9

Changes

  1. 05/10/2015Cambio de domicilio social

    C/ LUXEMBURGO 46 - -CIUDAD DEL TRANSPORTE- (CASTELLON DE LA PLANA)

  2. 05/10/2015Modificaciones estatutarias
  3. 19/06/2013Cambio de domicilio social

    C/ CUADRA LAIRON 118 (CASTELLON DE LA PLANA)

  4. 19/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2017#4348021
    Ceses/DimisionesNombramientos
    SEVEN TILES SERVICES SL. Ceses/Dimisiones. Adm. Solid.: PELLICER CHENOLL JUAN;PELLICHE INVESTIMENTS SL. Nombramientos. Adm. Unico: PELLICHE INVESTIMENTS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 16/11/2015#3585163
    Nombramientos
    SEVEN TILES SERVICES SL. Nombramientos. Apoderado: PELLICER CHENOLL DAVID. Datos registrales. T 818, L 385, F 178, S 8, H CS 10583, I/A 15 ( 3.11.15).
  3. 05/10/2015#3525116
    Modificaciones estatutariasCambio de domicilio social
    SEVEN TILES SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS POR CAMBIO DE DOMICILIO. Cambio de domicilio social. C/ LUXEMBURGO 46 - -CIUDAD DEL TRANSPORTE- (CASTELLON DE LA PLANA). Datos …
  4. 31/12/2014#3134276
    Nombramientos
    SEVEN TILES SERVICES SL. Nombramientos. Apoderado: PELLICER CHENOLL MARIA LUISA. Datos registrales. T 818, L 385, F 178, S 8, H CS 10583, I/A 13 (23.12.14).
  5. 19/06/2013#2331283
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SEVEN TILES SERVICES SL. Ceses/Dimisiones. Adm. Unico: PELLICER CHENOLL JUAN. Nombramientos. Adm. Solid.: PELLICER CHENOLL JUAN;PELLICHE INVESTIMENTS SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de losEstatuto…
  6. 28/01/2013#2093211
    Revocaciones
    SEVEN TILES SERVICES SL. Revocaciones. Apoderado: CHENOLL HERVAS MARIA LUISA. Datos registrales. T 818, L 385, F 177, S 8, H CS 10583, I/A 11 (21.01.13).
  7. 13/07/2012#1814603
    Nombramientos
    SEVEN TILES SERVICES SL. Nombramientos. Apoderado: CHENOLL HERVAS MARIA LUISA. Datos registrales. T 818, L 385, F 176, S 8, H CS 10583, I/A 10 (28.06.12).
  8. 03/02/2012#1572519
    Ceses/DimisionesNombramientos
    SEVEN TILES SERVICES SL. Ceses/Dimisiones. Adm. Unico: CHENOLL HERVAS MARIA LUISA. Nombramientos. Adm. Unico: PELLICER CHENOLL JUAN. Datos registrales. T 818, L 385, F 176, S 8, H CS 10583, I/A 9 (25.01.12).

Official documents

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUXEMBURGO 46 - -CIUDAD DEL TRANSPORTE- (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

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