• Company «Servinoga SL»

  • Last update: July 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B36301109
Status Active
Province Pontevedra
Address Muell Comercial S/N (Marin).
Share capital 15,664,724.64 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Aud.C.Con. Kpmg Auditores SL 21/12/2020 Current
Consejero Nogueira Garcia Julia Maria 11/01/2019 Current
Aud.C.Con. Kpmg Auditores SL 02/04/2018 Current
Apo.Sol. Nogueira Garcia Victor 04/01/2018 Current
Apo.Sol. Nogueira Garcia Ceferino 04/01/2018 Current
Aud.C.Con. Ernest & Young SL 28/12/2016 Current
Apo.Sol. Nogueira Garcia Victor 15/02/2016 Current
Apo.Sol. Nogueira Garcia Santiago 15/02/2016 Current
Apo.Sol. Nogueira Garcia Ceferino 15/02/2016 Current
Aud.C.Con. Ernest & Young SL 12/01/2016 Current
Aud.C.Con. Ernst & Young SL 26/12/2014 Current
Aud.C.Con. Ernst & Young SL 07/01/2014 Current
Aud.C.Con. Ernst & Young SL 26/12/2012 Current
Aud.C.Con. Ernst & Young SL 29/12/2011 Current
Aud.C.Con. Ernst & Young SL 01/02/2011 Current
Aud.C.Con. Ernst & Young SL 30/03/2010 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Nogueira Garcia Agustin Unknown 11/02/2020
Consejero Gonzalez Fernandez Juan Carlos Unknown 11/01/2019
Cons.Del.Sol Gonzalez Fernandez Juan Carlos Unknown 11/01/2019
Cons.Del.Sol Nogueira Garcia Victor Jose Unknown 15/03/2016
Cons.Del.Sol Nogueira Garcia Santiago 09/07/2014 15/03/2016
Cons.Del.Sol Nogueira Garcia Ceferino Unknown 15/03/2016

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Servinoga SL.

27

Jul 2022

Reelecciones


On 27/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Servinoga SL

Announcement 358711 of 2022
Registry data: T 1148, L 1148, F 224, S 8, H PO 4444, I/A 21

27

Jul 2022

Reelecciones


On 27/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Servinoga SL

Announcement 358709 of 2022
Registry data: T 1153, L 1153, F 13, S 8, H PO 4561, I/A 41

27

Jul 2022

Reelecciones


On 27/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Servinoga SL

Announcement 358707 of 2022
Registry data: T 4025, L 4025, F 194, S 8, H PO 58148, I/A 5

27

Jul 2022

Reelecciones


On 27/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Servinoga SL

Announcement 358705 of 2022
Registry data: T 1292, L 1292, F 194, S 8, H PO 8393, I/A 34

27

Jul 2022

Reelecciones


On 27/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Servinoga SL

Announcement 358702 of 2022
Registry data: T 718, L 718, F 222, S 8, H PO 4380, I/A 15

14

Jul 2022

Nombramientos


On 14/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Servinoga SL
Secretario Balaguer Mestre Rafael
Presidente Balaguer Mas Matias

Announcement 336666 of 2022
Registry data: T 2871 , F 30, S 8, H PM 65583, I/A 7

02

Dec 2021

Nombramientos


On 02/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Servinoga SL
Representan Riva Gomez- Jordana Jose
Representan Riva Francos Juan
Representan Nogueira Garcia Victor Jose
Representan Nogueira Garcia Santiago
Representan Menendez Garcia Alfredo
SecreNoConsj Lopez Frade Ana Maria
Consejero Logistica Suardiaz SL
Consejero Grupo Logistico Suardiaz SL
Consejero Flota Suardiaz SL
Consejero Ceferino Nogueira SA

Announcement 534671 of 2021
Registry data: T 42714 , F 92, S 8, H M 755380, I/A 1

05

Aug 2021

Nombramientos


On 05/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Servinoga SL

Announcement 383078 of 2021
Registry data: T 4354, L 4354, F 112, S 8, H PO 67999, I/A 3

22

Jul 2021

Nombramientos


On 22/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Servinoga SL

Announcement 365626 of 2021
Registry data: T 4296, L 4296, F 194, S 8, H PO 65679, I/A 5

24

May 2021

Nombramientos


On 24/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Suardiaz International Investments SL
Consejero Servinoga SL
Presidente Riva Francos Juan
Representan Nogueira Garcia Victor Jose
Representan Nogueira Garcia Santiago
Representan Nieto Fernandez Javier
Representan Menendez Garcia Alfredo
SecreNoConsj Lopez Frade Ana Maria
Consejero Logistica Suardiaz SL
Consejero Ceferino Nogueira SA

Announcement 260387 of 2021
Registry data: T 41977 , F 1, S 8, H M 743317, I/A 1

14

May 2021

Nombramientos


On 14/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Servinoga SL

Announcement 248131 of 2021
Registry data: T 3218 , F 134, S 8, H T 56044, I/A 3

21

Dec 2020

Reelecciones


On 21/12/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Kpmg Auditores SL

Announcement 468247 of 2020
Registry data: T 2059, L 2059, F 176, S 8, H PO 20641, I/A 29

09

Oct 2020

Ceses/Dimisiones


On 09/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Servinoga SL
Consejero Romero Martinez Fernando
Consejero Perez Rumbao SA
Consejero Diaz Herrera Bruno Luis
Consejero Ceferino Nogueira SA
SecreNoConsj Baltar Giraud Gabriel Alberto

Announcement 356929 of 2020
Registry data: T 4304, L 4304, F 75, S 8, H PO 64020, I/A 4

29

Sep 2020

Ceses/Dimisiones


On 29/09/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Servinoga SL

Announcement 336112 of 2020
Registry data: T 1270 , F 58, S 8, H C 7010, I/A 14

11

Feb 2020

Ceses/Dimisiones


On 11/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Nogueira Garcia Agustin

Announcement 77471 of 2020
Registry data: T 2059, L 2059, F 176, S 8, H PO 20641, I/A 28

11

Dec 2019

Nombramientos


On 11/12/2019 the following nombramientos were filed in Commercial Registry:


Announcement 528923 of 2019
Registry data: T 2589, L 2589, F 209, S 8, H PO 19224, I/A 17

18

Nov 2019

Nombramientos


On 18/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Servinoga SL

Announcement 487402 of 2019
Registry data: T 1270 , F 57, S 8, H C 7010, I/A 11

19

Sep 2019

Nombramientos


On 19/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Servinoga SL
Consejero Perez Rumbao SA
Consejero Ceferino Nogueira SA
SecreNoConsj Baltar Giraud Gabriel Alberto

Announcement 406755 of 2019
Registry data: T 4296, L 4296, F 190, S 8, H PO 65679, I/A 1

23

Aug 2019

Nombramientos


On 23/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Servinoga SL
Presidente Romero Martinez Fernando
Consejero Perez Rumbao SA
Consejero Diaz Herrera Bruno Luis
Consejero Ceferino Nogueira SA
SecreNoConsj Baltar Giraud Gabriel Alberto

Announcement 381869 of 2019
Registry data: T 4250, L 4250, F 101, S 8, H PO 64020, I/A 2

11

Jan 2019

Ceses/Dimisiones


On 11/01/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Gonzalez Fernandez Juan Carlos

Announcement 22261 of 2019
Registry data: T 2059, L 2059, F 176, S 8, H PO 20641, I/A 27

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