SERVI LATON SA.
Active
Registry details
- Registered office
- AVDA DE LAS FLORES 31-33 - PARQUE EMPRESARIAL EL M
- Municipality
- Humanes de Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Feb 2009
- Latest act
- 14 Dec 2023
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA CALLE GOZALO ANA |
| Attorney-in-fact | DE LA CALLE GOZALO JOSE LUIS |
| Joint and several director | CALLE RUIZ JOSE LUIS DE LA |
| Joint and several director | CALLE SANCHEZ ROSA MARIA DE LA |
| Joint and several director | DE LA CALLE GOZALO JOSE LUIS |
| Joint and several director | MARTIN DELGADO LUIS CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Dec 2023 | Re-elections | Notice 531614 |
| 31 Jan 2023 | Appointments, Re-elections | Notice 52158 |
| 17 Dec 2018 | Re-elections | Notice 502765 |
| 22 Feb 2018 | Re-elections, Amendments to the articles of association, Extension of corporate purpose, Change of registered office | Notice 86812 |
| 23 Jan 2014 | Correction of errors | Notice 29893 |
| 13 Jan 2014 | Re-elections | Notice 9432 |
| 13 Jan 2014 | Appointments | Notice 9431 |
| 1 Mar 2013 | Re-elections | Notice 103159 |
| 2 Feb 2009 | Re-elections | Notice 54174 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/servi-laton-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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