filings.es

TERMISERVICIO SL

Hoja M56381· NIF B28347508

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcelan Garcia Jose Luis

Legal information

Legal information for TERMISERVICIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13516 · Folio 152 · Hoja M56381

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

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Cap table — shareholdings

  • Garcelan Estevez Jose Luis100 %

    Individual · since 07/11/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Garcelan Estevez Jose Luis100 %

Individual — ultimate beneficial owner · since 07/11/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 15
  2. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 15
  3. Modificaciones estatutariasPublished 22/03/2021· Registered 14/03/2021· I/A 14
  4. Cambio de domicilio socialPublished 22/03/2021· Registered 14/03/2021· I/A 14
  5. Declaración de unipersonalidadPublished 07/11/2019· Registered 30/10/2019· I/A 13
  6. Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 13
  7. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 13
  8. Modificaciones estatutariasPublished 07/11/2019· Registered 30/10/2019· I/A 13
  9. RevocacionesPublished 10/06/2019· Registered 03/06/2019· I/A 12
  10. NombramientosPublished 09/10/2017· Registered 29/09/2017· I/A 11
  11. NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 10
  12. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 9

Timeline (BORME)

  1. 22/07/2021#6537799
    Ceses/DimisionesNombramientos
    TERMISERVICIO SL. Ceses/Dimisiones. Adm. Solid.: GARCELAN GARCIA JOSE LUIS;GARCELAN ESTEVEZ JOSE LUIS. Nombramientos. Adm. Unico: GARCELAN GARCIA JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 22/03/2021#6317588
    Modificaciones estatutariasCambio de domicilio social
    TERMISERVICIO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social. Cambio de domicilio social. C/ FRANCISCO PALOMO 4 - LOBAL B POSTERIOR (MADRID). Datos registrales. T 13516 , F 152, S 8, H M 56381, I/A 14 (14.03.21).
  3. 07/11/2019#5649575
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TERMISERVICIO SL. Declaración de unipersonalidad. Socio único: GARCELAN ESTEVEZ JOSE LUIS. Ceses/Dimisiones. Consejero: GARCELAN ESTEVEZ FERNANDO. Cons.Del.Man: GARCELAN ESTEVEZ FERNANDO. Consejero: GARCELAN ESTEVEZ JOSE LUIS. Secretario: GARCELAN ES…
  4. 10/06/2019#5437157
    Revocaciones
    TERMISERVICIO SL. Revocaciones. Auditor: AUDITA VERAX SLP. Datos registrales. T 13516 , F 151, S 8, H M 56381, I/A 12 ( 3.06.19).
  5. 09/10/2017#4569390
    Nombramientos
    TERMISERVICIO SL. Nombramientos. Auditor: HERRERO MALLOL IGNACIO. Datos registrales. T 13516 , F 151, S 8, H M 56381, I/A 11 (29.09.17).
  6. 16/06/2016#3903466
    Nombramientos
    TERMISERVICIO SL. Nombramientos. Auditor: AUDITA VERAX SLP. Datos registrales. T 13516 , F 151, S 8, H M 56381, I/A 10 ( 9.06.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 07/06/2012#1759134
    Nombramientos
    TERMISERVICIO SL. Nombramientos. Auditor: MINGOT ASCENCAO GREGORIO. Datos registrales. T 13516 , F 151, S 8, H M 56381, I/A 9 (29.05.12).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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