CUSTODIA I COMPROVACIO DE SERVEIS SL

Hoja GI18554· NIF B17500125

VigenteGirona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
HOST MANAGEMENT SL
Former name :
UNIDAD DE LOGISTICA EMPRESARIAL SL

Legal information

Legal information for CUSTODIA I COMPROVACIO DE SERVEIS SL

NIF
Hoja registral
IRUS1000210930337
Legal formSociedad Limitada (SL)
LocalitySalt
Phone
Register referenceTomo 1014 · Folio 134 · Hoja GI18554
Former names
UNIDAD DE LOGISTICA EMPRESARIAL SL2019-08-21 → 2025-04-09
StatusVigente

Activity

CUSTODIA I COMPROVACIO DE SERVEIS SL is a Sociedad Limitada (SL) with its registered office in Salt (Girona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 21 August 2019 to 9 April 2025, across 6 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

a) La información en los accesos, custodia y comprobación del estado y funcionamiento de instalaciones y de gestión auxiliar, realizadas en edificios particulares por porteros, conserjes y personal análogo. b) En general, la comprobación y control del estado de calderas e instalaciones general en cu.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CUSTODIA I COMPROVACI…HOST MANAGEMENT SLHOST MANAGEMENT SLCATALANA DE TREBALL ETT SLCATALANA DE TREBALL …RUSTIC RESORT SLRUSTIC RESORT SLCATALANA CENTRE ESPECIAL DE TREBALL SLCATALANA CENTRE ESPE…GESTIO I CUSTODIA DE SERVEIS S.LGESTIO I CUSTODIA DE…GRUP CATALA DE SEGURETAT SLGRUP CATALA DE SEGUR…CONTROL CATALA DE SEGURETAT AVANÇADA SLCONTROL CATALA DE SE…GCS SEGURETAT SLGCS SEGURETAT SLCATALANA OUT SOURCING SLCATALANA OUT SOURCIN…G C C TELECOMUNICACIONS SLG C C TELECOMUNICACI…CATALANA D'EXTERNALITZACIO SLCATALANA D'EXTERNALI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CUSTODIA I COMPROVACI…HOST MANAGEMENT SLHOST MANAGEMENT SLCONTROL CATALA DE SEGURETAT AVANÇADA SLCONTROL CATALA DE SE…

Beneficial owner (UBO)

HOST MANAGEMENT SL100 %Vigente

Legal entity · since 21/08/2019

Beneficial owner network map

3 nodes Person Company
CUSTODIA I COMPROVACI…HOST MANAGEMENT SLHOST MANAGEMENT SLCONTROL CATALA DE SEGURETAT AVANÇADA SLCONTROL CATALA DE SE…

Registered actos

  1. Cambio de denominación socialPublished 09/04/2025· Registered 03/04/2025· I/A 6
  2. Cambio de domicilio socialPublished 23/01/2024· Registered 17/01/2024· I/A 5
  3. Cambio de objeto socialPublished 23/01/2024· Registered 17/01/2024· I/A 5
  4. Declaración de unipersonalidadPublished 21/08/2019· Registered 12/08/2019· I/A 4
  5. Ceses/DimisionesPublished 21/08/2019· Registered 12/08/2019· I/A 4
  6. NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 4

Changes

  1. 23/01/2024Cambio de domicilio social

    C/ ALFONS MORE, 2 Local 3 17190 (SALT)

  2. 23/01/2024Cambio de objeto social

    a) La información en los accesos, custodia y comprobación del estado y funcionamiento de instalaciones y de gestión auxiliar, realizadas en edificios particulares por porteros, conserjes y personal análogo. b) En general, la comprobación y control del estado de calderas e instalaciones general en cu.

  3. 21/08/2019Declaración de unipersonalidad

    HOST MANAGEMENT SL

Timeline (BORME)

  1. 09/04/2025#8583197

    Company name: UNIDAD DE LOGISTICA EMPRESARIAL SL

    Cambio de denominación social
    UNIDAD DE LOGISTICA EMPRESARIAL SL. Cambio de denominación social. CUSTODIA I COMPROVACIO DE SERVEIS SL. Datos registrales. S 8 , H GI 18554, I/A 6 ( 3.04.25).
  2. 23/01/2024#7889658

    Company name: UNIDAD DE LOGISTICA EMPRESARIAL SL

    Cambio de domicilio socialCambio de objeto social
    UNIDAD DE LOGISTICA EMPRESARIAL SL. Cambio de domicilio social. C/ ALFONS MORE, 2 Local 3 17190 (SALT). Cambio de objeto social. a) La información en los accesos, custodia y comprobación del estado y funcionamiento de instalaciones y de gestión auxil…
  3. 21/08/2019#5552062

    Company name: UNIDAD DE LOGISTICA EMPRESARIAL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    UNIDAD DE LOGISTICA EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: HOST MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: JOSE LUIS CARBALLO FERNANDEZ. Nombramientos. Adm. Unico: HOST MANAGEMENT SL. Otros conceptos: Cambio del Organo de Adm…

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 addressC/ ALFONS MORE, 2 Local 3 17190 (SALT), Salt, Girona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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