CGS EXTERNAL SERVICES SL
Hoja B496085· NIF B66903444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 05/12/2016
- Director :
- Berrocal Molina Veronica
Legal information
Legal information for CGS EXTERNAL SERVICES SL
Activity
CGS EXTERNAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 5 December 2016. The Spanish commercial register has published 8 filings for this company, from 4 January 2017 to 8 January 2020, across 5 distinct types of filing. Its registered share capital is 3 150,00 €.
Corporate purpose
AMPLIAR A: REEDUCACION, PEDAGOGIA INFANTIL, FORMACION, ASESORAMIENTO FAMILIAR Y TECNICAS DE ESTUDIO.
Directors and representatives
Directors
Current
- Berrocal Molina VeronicaSince 03/11/2017Administrador Único
Former
- Hernandez Perez Pedro JoseCeased on 20/06/2018Administrador Solidario
Directors network map
Registered actos
Changes
- 08/01/2020Cambio de domicilio social
CR DE MATADEPERA, NUM.313, 5-2 (TERRASSA)
- 08/01/2020Cambio de objeto social
AMPLIAR A: REEDUCACION, PEDAGOGIA INFANTIL, FORMACION, ASESORAMIENTO FAMILIAR Y TECNICAS DE ESTUDIO.
Capital · events
- 04/01/2017ConstituciónInitial capital: 3 150,00 €
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)
- 08/01/2020#10537107Cambio de domicilio socialCambio de objeto social
CGS EXTERNAL SERVICES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: VERONICA BERROCAL MOLINA. Cambio de domicilio social. CR DE MATADEPERA, NUM.313, 5-2 (TERRASSA). Cambio de objeto social. AMPLIAR A: REEDUCACION, PEDAGOGIA INFANT… - 28/06/2018#4944752RevocacionesNombramientos
CGS EXTERNAL SERVICES SL. Revocaciones. ADM.SOLIDAR.: HERNANDEZ PEREZ PEDRO JOSE. Nombramientos. ADM.UNICO: BERROCAL MOLINA VERONICA. Datos registrales. T 45693 , F 216, S 8, H B 496085, I/A 3 (20.06.18).
- 13/11/2017#4614206RevocacionesNombramientos
CGS EXTERNAL SERVICES SL. Revocaciones. ADM.UNICO: HERNANDEZ PEREZ PEDRO JOSE. Nombramientos. ADM.SOLIDAR.: BERROCAL MOLINA VERONICA;HERNANDEZ PEREZ PEDRO JOSE. Otros conceptos: DECLARACION DE LA PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 45… - 04/01/2017#10495198ConstituciónNombramientos
CGS EXTERNAL SERVICES SL. Constitución. Comienzo de operaciones: 5.12.16. Objeto social: EL DISEÑO, DESARROLLO, ORGANIZACION, SUPERVISION, COORDINACION Y PROMOCION DE TODA CLASE DE SERVICIOS PARA TODO TIPO DE EMPRESAS, PRIVADAS O PUBLICAS, DE CUALQUI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.