2007 SERVEIS INTEGRALS DEL BAGES SL
Hoja B357906· NIF B64652845
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GRUP SALVADOR FIGUERAS SL, Mauri Claret Vicenç, PRO SERRATEIX SL, ALTA BARRERA SL
Legal information
Legal information for 2007 SERVEIS INTEGRALS DEL BAGES SL
Activity
2007 SERVEIS INTEGRALS DEL BAGES SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 7 December 2016 to 20 December 2019, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- GRUP SALVADOR FIGUERAS SLSince 13/05/2019PresidenteConsejero
- Mauri Claret VicençSince 13/05/2019ConsejeroApoderado Mancomunado
- PRO SERRATEIX SLSince 13/05/2019ConsejeroSecretario
- ALTA BARRERA SLConsejero
Former
- CAN MASIETS SLCeased on 13/05/2019Consejero
- SIEC 2007 SLCeased on 29/11/2016Consejero
Authorised representatives
Current
- Figueras Cerdans MontserratSince 13/05/2019Apoderado Mancomunado
- Vendrell Colilles Maria AngelesSince 13/05/2019Apoderado Mancomunado
- Vila Vila Josep MariaSince 13/05/2019Apoderado Mancomunado
Former
- Soler Paredes JordiCeased on 13/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 5
- RevocacionesPublished 22/05/2019· Registered 13/05/2019· I/A 4
- NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 4
- RevocacionesPublished 22/05/2019· Registered 13/05/2019· I/A 3
- NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 3
- RevocacionesPublished 07/12/2016· Registered 29/11/2016· I/A 2
Timeline (BORME)
- 20/12/2019#5719095Nombramientos
2007 SERVEIS INTEGRALS DEL BAGES SL. Nombramientos. APOD.MANCOMU: MAURI CLARET VICENC;FIGUERAS CERDANS MONTSERRAT;VILA VILA JOSEP MARIA;VENDRELL COLILLES MARIA ANGELES. Datos registrales. T 39946 , F 215, S 8, H B 357906, I/A 5 (13.12.19).
- 22/05/2019#5404786RevocacionesNombramientos
2007 SERVEIS INTEGRALS DEL BAGES SL. Revocaciones. APODERADO: MAURI CLARET VICENC;FIGUERAS CERDANS MONTSERRAT;SOLER PAREDES JORDI. Nombramientos. APOD.MANCOMU: MAURI CLARET VICENC;FIGUERAS CERDANS MONTSERRAT;VILA VILA JOSEP MARIA;VENDRELL COLILLES MA… - 22/05/2019#5404785RevocacionesNombramientos
2007 SERVEIS INTEGRALS DEL BAGES SL. Revocaciones. CONSEJERO: CAN MASIETS SL. SECRETARIO: CAN MASIETS SL. REPR.143 RRM: SOLER PAREDES JORDI. Nombramientos. PRESIDENTE: GRUP SALVADOR FIGUERAS SL. SECRETARIO: PRO SERRATEIX SL. Datos registrales. T 3994… - 07/12/2016#4141437Revocaciones
2007 SERVEIS INTEGRALS DEL BAGES SL. Revocaciones. CONSEJERO: SIEC 2007 SL. REPR.143 RRM: ROMERO RODRIGUEZ JOSE ANTONIO. Datos registrales. T 39946 , F 214, S 8, H B 357906, I/A 2 (29.11.16).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.