SERVEM 97 SL

Hoja B180289· NIF B61675476

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
407 486,14 €
Directors :
Riera Lupresti Adria, Riera Lupresti Antoni, Riera Segarra Antonio

Legal information

Legal information for SERVEM 97 SL

NIF
Hoja registral
IRUS1000342689267
Legal formSociedad Limitada (SL)
Share capital407 486,14 €
LocalityBarcelona
Register referenceTomo 41934 · Folio 92 · Hoja B180289
StatusVigente

Activity

SERVEM 97 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 10 filings for this company, from 29 January 2009 to 12 April 2023, across 6 distinct types of filing. Its registered share capital is 407 486,14 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

SERVICIOS DE LOGISTICA DE TODO TIPO DE MERCANCIAS,COMO ES EL ALMACENAJE,LACUSTODIA,LA GESTION,EL CONTROL Y LA MANIPULACION DE LAS MISMAS.LA ACTIVIDAD INMOBILIARIA CONSISTENTE EN LA COMPRA,VENTA,REHABILITACION...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SERVEM 97 SLRiera Lupresti AdriaRiera Lupresti AdriaRiera Lupresti AntoniRiera Lupresti AntoniRiera Segarra AntonioRiera Segarra AntonioTUPINAMBA SATUPINAMBA SASTRICTLY HARD BEAN INTERNATIONAL S.LSTRICTLY HARD BEAN I…PDEPA BAKERY SLPDEPA BAKERY SL

Registered actos

  1. RevocacionesPublished 12/04/2023· Registered 31/03/2023· I/A 13
  2. NombramientosPublished 12/04/2023· Registered 31/03/2023· I/A 13
  3. NombramientosPublished 21/12/2011· Registered 05/12/2011· I/A 12
  4. Modificaciones estatutariasPublished 21/12/2011· Registered 05/12/2011· I/A 12
  5. Cambio de objeto socialPublished 21/12/2011· Registered 05/12/2011· I/A 12
  6. Ampliación de capitalPublished 15/06/2010· Registered 03/06/2010· I/A 11
  7. RevocacionesPublished 29/03/2010· Registered 10/03/2010· I/A 10
  8. NombramientosPublished 29/03/2010· Registered 10/03/2010· I/A 10
  9. Cambio de domicilio socialPublished 29/03/2010· Registered 10/03/2010· I/A 10
  10. Cambio de domicilio socialPublished 29/01/2009· Registered 13/01/2009· I/A 9

Changes

  1. 21/12/2011Cambio de objeto social

    SERVICIOS DE LOGISTICA DE TODO TIPO DE MERCANCIAS,COMO ES EL ALMACENAJE,LACUSTODIA,LA GESTION,EL CONTROL Y LA MANIPULACION DE LAS MISMAS.LA ACTIVIDAD INMOBILIARIA CONSISTENTE EN LA COMPRA,VENTA,REHABILITACION...

  2. 21/12/2011Modificaciones estatutarias
  3. 29/03/2010Cambio de domicilio social

    AV DE ROMA Num.157 P.9 PTA.1 (BARCELONA)

  4. 29/01/2009Cambio de domicilio social

    CL PALLARS Num.360 ESC.B P.3 PTA.3 (BARCELONA)

Capital · events

  1. 15/06/2010Ampliación de capital
    Resulting capital: 407 486,14 € (+401 476,02 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/04/2023#7480971
    RevocacionesNombramientos
    SERVEM 97 SL. Revocaciones. ADM.UNICO: RIERA SEGARRA ANTONIO. Nombramientos. ADM.SOLIDAR.: RIERA LUPRESTI ANTONI;RIERA LUPRESTI ADRIA;RIERA SEGARRA ANTONIO. Datos registrales. T 41934 , F 92, S 8, H B 180289, I/A 13 (31.03.23).
  2. 21/12/2011#1511223
    NombramientosModificaciones estatutariasCambio de objeto social
    SERVEM 97 SL. Nombramientos. ADM.UNICO: RIERA SEGARRA ANTONIO. Modificaciones estatutarias. ART.15.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambio de objeto social. SERVICIOS DE LOGISTICA DE TODO TIPO DE MERCANCIAS,COMO ES EL A…
  3. 15/06/2010#763099
    Ampliación de capital
    SERVEM 97 SL. Ampliación de capital. Capital: 401.476,02 Euros. Resultante Suscrito: 407.486,14 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 30740 , F 173, S 8, H B 180289, I/A 11 ( 3.06.10).
  4. 29/03/2010#652794
    RevocacionesNombramientosCambio de domicilio social
    SERVEM 97 SL. Revocaciones. ADM.UNICO: RAMOS CASALS MARC. Nombramientos. ADM.UNICO: RIERA SEGARRA ANTONIO. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"ANTONIO RIERA SEGARRA". Cambio de domicilio social. AV DE ROMA Num.157 P.9 PTA.1 (BARCELONA…
  5. 29/01/2009#38038
    Cambio de domicilio social
    SERVEM 97 SL. Cambio de domicilio social. CL PALLARS Num.360 ESC.B P.3 PTA.3 (BARCELONA). Datos registrales. T 30740 , F 172, S 8, H B 180289, I/A 9 (13.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE ROMA Num.157 P.9 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.

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