ESTVA SERVEIS PROFESSIONALS SL
Hoja B213128· NIF B62207584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valletbo Garcia Nuria
- Former name :
- ESTVA SERVEIS PROFESSIONALS SLL
Legal information
Legal information for ESTVA SERVEIS PROFESSIONALS SL
Activity
ESTVA SERVEIS PROFESSIONALS SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 20 January 2014 to 31 July 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Valletbo Garcia NuriaSince 22/07/2024Administrador Único
Authorised representatives
Current
- Estrada Sabadell Jose MariaSince 13/01/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 9
- RevocacionesPublished 30/07/2024· Registered 22/07/2024· I/A 8
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 8
- Modificaciones estatutariasPublished 20/01/2014· Registered 13/01/2014· I/A 7
- RevocacionesPublished 20/01/2014· Registered 13/01/2014· I/A 6
- NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 6
Changes
- 20/01/2014Cambio de denominación social
ESTVA SERVEIS PROFESSIONALS SL→ESTVA SERVEIS PROFESSIONALS SLL
- 20/01/2014Modificaciones estatutarias
Timeline (BORME)
- 31/07/2024#8191691Nombramientos
ESTVA SERVEIS PROFESSIONALS SL. Nombramientos. APODERAD.SOL: ESTRADA SABADELL JOSE MARIA. Datos registrales. S 8 , H B 213128, I/A 9 (23.07.24).
- 30/07/2024#8189936RevocacionesNombramientos
ESTVA SERVEIS PROFESSIONALS SL. Revocaciones. ADM.UNICO: ESTRADA SABADELL JOSE MARIA. Nombramientos. ADM.UNICO: VALLETBO GARCIA NURIA. Datos registrales. S 8 , H B 213128, I/A 8 (22.07.24).
- 20/01/2014#2623951Modificaciones estatutarias
ESTVA SERVEIS PROFESSIONALS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32669 , F 9, S 8, H B 213128, I/A 7 (13.01.14).
- 20/01/2014#2623950
Company name: ESTVA SERVEIS PROFESSIONALS SLL
RevocacionesNombramientosESTVA SERVEIS PROFESSIONALS SLL. Transformación de sociedad. Denominación y forma adoptada: ESTVA SERVEIS PROFESSIONALS SL. Revocaciones. ADM.UNICO: ESTRADA SABADELL JOSE MARIA. Nombramientos. ADM.UNICO: ESTRADA SABADELL JOSE MARIA. Otros conceptos: …
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
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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.