SIRVEX SA

Hoja HU12286· NIF A08396830

VigenteHuesca
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Fuentes Maria Teresa, Asens Garcia Alberto, Asens Garcia Ignacio, Asens Garcia Jaime, Asens Garcia Marta

Legal information

Legal information for SIRVEX SA

NIF
Hoja registral
IRUS1000060959763
Legal formSociedad Anónima (SA)
LocalityFraga
Phone
Register referenceTomo 620 · Folio 183 · Hoja HU12286
StatusVigente

Activity

SIRVEX SA is a Sociedad Anónima (SA) with its registered office in Fraga (Huesca, Aragón). The Spanish commercial register has published 10 filings for this company, from 27 October 2015 to 25 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
SIRVEX SAAsens Garcia AlbertoAsens Garcia AlbertoAsens Garcia IgnacioAsens Garcia IgnacioAsens Garcia JaimeAsens Garcia JaimeAsens Garcia MartaAsens Garcia MartaGarcia Fuentes Maria TeresaGarcia Fuentes Maria…CLINIMAX EQUIPAMIENTOS SLCLINIMAX EQUIPAMIENT…RUEDAS ALEX SLRUEDAS ALEX SLMAXIMA EXCLUSIVAS SAMAXIMA EXCLUSIVAS SAMAAT SLMAAT SLALTACO TRANSFORMADOS METALURGICOS SLALTACO TRANSFORMADOS…BIG LAND SLBIG LAND SLBROKERS DE INVERSION SABROKERS DE INVERSION…SIRVEX SASIRVEX SARUEDAS ALEX SLRUEDAS ALEX SLMAAT SLMAAT SL

Registered actos

  1. Otros conceptosPublished 25/01/2022· Registered 18/01/2022· I/A 6
  2. Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 5
  3. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 5
  4. ReeleccionesPublished 25/01/2022· Registered 18/01/2022· I/A 5
  5. Ceses/DimisionesPublished 29/11/2016· Registered 22/11/2016· I/A 4
  6. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 4
  7. NombramientosPublished 11/05/2016· Registered 03/02/2016· I/A 3
  8. Ceses/DimisionesPublished 10/02/2016· Registered 03/02/2016· I/A 3
  9. NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 3
  10. Cambio de domicilio socialPublished 27/10/2015· Registered 21/10/2015· I/A 2

Changes

  1. 27/10/2015Cambio de domicilio social

    C/ COMUNIDAD DE CASTILLA Y LEON S/N (FRAGA)

Timeline (BORME)

  1. 25/01/2022#6777194
    Otros conceptos
    SIRVEX SA. Otros conceptos: MODIFICACION del Artículo 13º de los Estatutos Sociales relativo al Consejo de Administración. Datos registrales. T 620 , F 183, S 8, H HU 12286, I/A 6 (18.01.22).
  2. 25/01/2022#6777193
    Ceses/DimisionesNombramientosReelecciones
    SIRVEX SA. Ceses/Dimisiones. Cons.Del.Sol: ASENS GARCIA JAIME;ASENS GARCIA IGNACIO;ASENS GARCIA ALBERTO;ASENS GARCIA MARTA.Cons.Del.Man: ASENS GARCIA JAIME;ASENS GARCIA IGNACIO;ASENS GARCIA ALBERTO;ASENS GARCIA MARTA. Nombramientos. Cons.Del.Sol: ASE…
  3. 29/11/2016#4130290
    Ceses/DimisionesNombramientos
    SIRVEX SA. Ceses/Dimisiones. Consejero: ASENS REBOLLO JOSE. Presidente: ASENS REBOLLO JOSE. Con.Delegado: ASENS REBOLLO JOSE. Nombramientos. Presidente: GARCIA FUENTES MARIA TERESA. Datos registrales. T 620 , F 181, S 8, H HU 12286, I/A 4 (22.11.16).
  4. 11/05/2016#3851090
    Nombramientos
    SIRVEX SA. Nombramientos. Presidente: ASENS REBOLLO JOSE. Secretario: ASENS GARCIA ALBERTO. Con.Delegado: ASENS REBOLLO JOSE. Cons.Del.Sol: ASENS GARCIA JAIME;ASENS GARCIA IGNACIO;ASENS GARCIA ALBERTO;ASENS GARCIA MARTA.Cons.Del.Man: ASENS GARCIA JAI…
  5. 10/02/2016#3708078
    Ceses/DimisionesNombramientos
    SIRVEX SA. Ceses/Dimisiones. Adm. Solid.: ASENS REBOLLO JOSE;ASENS GARCIA JAIME. Nombramientos. Consejero: ASENS REBOLLO JOSE;ASENS GARCIA JAIME;ASENS GARCIA IGNACIO;ASENS GARCIA ALBERTO;ASENS GARCIA MARTA;GARCIA FUENTES MARIA TERESA. Otros conceptos…
  6. 27/10/2015#3556993
    Cambio de domicilio social
    SIRVEX SA. Cambio de domicilio social. C/ COMUNIDAD DE CASTILLA Y LEON S/N (FRAGA). Datos registrales. T 620 , F 181, S 8, H HU 12286, I/A 2 (21.10.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressC/ COMUNIDAD DE CASTILLA Y LEON S/N (FRAGA), Fraga, Huesca
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 — CNAE 6421 — are listed together.

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