SUPERMERCADOS SERVECO SA
Hoja GU317· NIF B19037951
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ayuso Garcia Maria Luisa, Isabel Garcia Taberne
- Former name :
- MAMPARAS DE BAÑO ALUMINIOS CASTILLA SL
Legal information
Legal information for SUPERMERCADOS SERVECO SA
Activity
SUPERMERCADOS SERVECO SA is a Sociedad Anónima (SA) with its registered office in Yunquera de Henares (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 13 January 2009 to 17 November 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ayuso Garcia Maria LuisaSince 10/11/2023Consejero
- Isabel Garcia TaberneSince 10/11/2023Consejero
Directors network map
Cap table · shareholdings
Individual · since 13/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blasco Canalejas Francisco Jose100 %
Individual · ultimate beneficial owner · since 13/01/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 22
- Ampliacion del objeto socialPublished 13/01/2009· Registered 12/12/2008· I/A 6
- Cambio de domicilio socialPublished 13/01/2009· Registered 12/12/2008· I/A 6
- Declaración de unipersonalidadPublished 13/01/2009· Registered 12/12/2008· I/A 5
Timeline (BORME)
- 17/11/2023#7798525Nombramientos
SUPERMERCADOS SERVECO SA. Nombramientos. Consejero: ISABEL GARCIA TABERNE;AYUSO GARCIA MARIA LUISA. Datos registrales. T 483 , F 91, S 3, H GU 317, I/A 22 (10.11.23).
- 13/01/2009#5923
Company name: MAMPARAS DE BAÑO ALUMINIOS CASTILLA SL
Ampliacion del objeto socialCambio de domicilio socialMAMPARAS DE BAÑO ALUMINIOS CASTILLA SL. Ampliacion del objeto social. El objeto de la sociedad será: La fabricación, instalación, reparación, mantenimiento y venta al por mayor y menor de elementos confeccionados en aluminio, P.V.C., o cualquier otro… - 13/01/2009#5922
Company name: MAMPARAS DE BAÑO ALUMINIOS CASTILLA SL
Declaración de unipersonalidadMAMPARAS DE BAÑO ALUMINIOS CASTILLA SL. Declaración de unipersonalidad. Socio único: BLASCO CANALEJAS FRANCISCO JOSE. Datos registrales. T 286 , F 212, S 8, H GU 317, I/A 5 (12.12.08).
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 — Guadalajara — are listed together, with their address.