CAYAMBE SERVEIS GENERALS SL

Hoja B481798· NIF B66692591

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
15/01/2016
Director :
Marcos Pujol Francesc

Legal information

Legal information for CAYAMBE SERVEIS GENERALS SL

NIF
Hoja registral
IRUS1000372352045
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date15/01/2016
LocalityGranollers
Register referenceTomo 45251 · Folio 74 · Hoja B481798
StatusVigente

Activity

CAYAMBE SERVEIS GENERALS SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 15 January 2016. The Spanish commercial register has published 13 filings for this company, from 15 March 2016 to 19 December 2024, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

EL SERVICIO DE TODO TIPO DE BEBIDAS, CALIENTES Y FRIAS, PRODUCTOS ALIMENTARIOS, UTILIZANDO MAQUINAS EXPENDEDORES, AL MISMO TIEMPO, COMERCIALIZACION, YA SEA AL MAYOR COMO AL MENOR, IMPORT-EXPORT, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CAYAMBE SERVEIS GENER…Marcos Pujol FrancescMarcos Pujol FrancescOuro Losada NoeliaOuro Losada NoeliaMULTI ELEVEN SOLUTIONS S.LMULTI ELEVEN SOLUTIO…

Registered actos

  1. RevocacionesPublished 19/12/2024· Registered 12/12/2024· I/A 5
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 5
  3. Reducción de capitalPublished 19/12/2024· Registered 12/12/2024· I/A 5
  4. Cambio de domicilio socialPublished 19/12/2024· Registered 12/12/2024· I/A 5
  5. Cambio de domicilio socialPublished 26/10/2020· Registered 15/10/2020· I/A 4
  6. RevocacionesPublished 24/06/2019· Registered 14/06/2019· I/A 3
  7. NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 3
  8. Ampliación de capitalPublished 24/06/2019· Registered 14/06/2019· I/A 3
  9. RevocacionesPublished 02/01/2017· Registered 22/12/2016· I/A 2
  10. NombramientosPublished 02/01/2017· Registered 22/12/2016· I/A 2
  11. Cambio de domicilio socialPublished 02/01/2017· Registered 22/12/2016· I/A 2
  12. ConstituciónPublished 15/03/2016· Registered 07/03/2016· I/A 1
  13. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 1

Changes

  1. 19/12/2024Cambio de domicilio social

    CL RIPOLLES Num.95 P.1 PTA.2 (GRANOLLERS)

  2. 26/10/2020Cambio de domicilio social

    CL PINTOR VELAZQUEZ B1 NAVE 7 (POLINYA)

  3. 02/01/2017Cambio de domicilio social

    CL MAS COLOME-CORRO D'AVALL,NUMERO 11 P.2 PTA.3 (FRANQUESES DEL VALLES (LES)

Capital · events

  1. 19/12/2024Reducción de capital
    Resulting capital: 60 000,00 €
  2. 24/06/2019Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)
  3. 15/03/2016Constitución
    Initial capital: 60 000,00 €

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. 19/12/2024#8405169
    RevocacionesNombramientosReducción de capitalCambio de domicilio social
    CAYAMBE SERVEIS GENERALS SL. Revocaciones. ADM.SOLIDAR.: MARCOS PUJOL FRANCESC;LOPEZ OCAMPO ALEJANDRO;VEGA PASCUAL JONATAN. Nombramientos. ADM.UNICO: MARCOS PUJOL FRANCESC. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito
  2. 26/10/2020#6087129
    Cambio de domicilio social
    CAYAMBE SERVEIS GENERALS SL. Cambio de domicilio social. CL PINTOR VELAZQUEZ B1 NAVE 7 (POLINYA). Datos registrales. T 45251 , F 74, S 8, H B 481798, I/A 4 (15.10.20).
  3. 24/06/2019#5461159
    RevocacionesNombramientosAmpliación de capital
    CAYAMBE SERVEIS GENERALS SL. Revocaciones. ADM.UNICO: MARCOS PUJOL FRANCESC. Nombramientos. ADM.SOLIDAR.: MARCOS PUJOL FRANCESC;LOPEZ OCAMPO ALEJANDRO;VEGA PASCUAL JONATAN. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.000
  4. 02/01/2017#10491059
    RevocacionesNombramientosCambio de domicilio social
    CAYAMBE SERVEIS GENERALS SL. Revocaciones. ADM.CONJUNTO: OURO LOSADA NOELIA;MARCOS PUJOL FRANCESC. Nombramientos. ADM.UNICO: MARCOS PUJOL FRANCESC. Cambio de domicilio social. CL MAS COLOME-CORRO D'AVALL,NUMERO 11 P.2 PTA.3 (FRANQUESES DEL VALLES (LE
  5. 15/03/2016#3767460
    ConstituciónNombramientos
    CAYAMBE SERVEIS GENERALS SL. Constitución. Comienzo de operaciones: 15.01.16. Objeto social: EL SERVICIO DE TODO TIPO DE BEBIDAS, CALIENTES Y FRIAS, PRODUCTOS ALIMENTARIOS, UTILIZANDO MAQUINAS EXPENDEDORES, AL MISMO TIEMPO, COMERCIALIZACION, YA SEA A

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· Incorporated 2016

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 addressCL RIPOLLES Num.95 P.1 PTA.2 (GRANOLLERS), Granollers, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.