SERVICIOS Y MONTAJES EUROPA SA

Hoja B38869· NIF A08531998

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bayes Genis Beatriz Enriqueta
Former name :
GESINTOR SL

Legal information

Legal information for SERVICIOS Y MONTAJES EUROPA SA

NIF
Hoja registral
IRUS1000320382352
Legal formSociedad Limitada (SL)
LocalityGranollers
Phone
Register referenceTomo 22548 · Folio 181 · Hoja B38869
Former names
GESINTOR SL2009-09-07 → 2023-08-04
StatusVigente

Activity

SERVICIOS Y MONTAJES EUROPA SA is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 September 2009 to 4 August 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SERVICIOS Y MONTAJES …Bayes Genis Beatriz EnriquetaBayes Genis Beatriz …

Registered actos

  1. RevocacionesPublished 04/08/2023· Registered 26/07/2023· I/A 8
  2. NombramientosPublished 04/08/2023· Registered 26/07/2023· I/A 8
  3. RevocacionesPublished 28/07/2023· Registered 21/07/2023· I/A 7
  4. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 7
  5. Cambio de domicilio socialPublished 28/07/2023· Registered 21/07/2023· I/A 7
  6. Otros conceptosPublished 07/09/2009· Registered 25/08/2009· I/A 6
  7. RevocacionesPublished 07/09/2009· Registered 25/08/2009· I/A 5
  8. NombramientosPublished 07/09/2009· Registered 25/08/2009· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GESINTOR SL→SERVICIOS Y MONTAJES EUROPA SA

  2. 28/07/2023Cambio de domicilio social

    AV FRANCESC RIBAS S/N (GRANOLLERS)

Timeline (BORME)

  1. 04/08/2023#7660788

    Company name: GESINTOR SL

    RevocacionesNombramientos
    GESINTOR SL. Revocaciones. ADM.UNICO: LLEDO RODRIGUEZ RAFAEL. Nombramientos. ADM.UNICO: BAYES GENIS BEATRIZ ENRIQUETA. Datos registrales. T 22548 , F 181, S 8, H B 38869, I/A 8 (26.07.23).
  2. 28/07/2023#7649208

    Company name: GESINTOR SL

    RevocacionesNombramientosCambio de domicilio social
    GESINTOR SL. Revocaciones. APODERADO: TORRENTS ARNALDICH FRANCISCO JAVIER. ADM.UNICO: TORRENTS ARNALDICH NURIA. Nombramientos. ADM.UNICO: LLEDO RODRIGUEZ RAFAEL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: FUNDACIO PRIVADA HOSPITAL ASI…
  3. 07/09/2009#374012

    Company name: GESINTOR SL

    Otros conceptos
    GESINTOR SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DOÑA NURIATORRENTS ARNALDICH". Datos registrales. T 22548 , F 180, S 8, H B 38869, I/A 6 (25.08.09).
  4. 07/09/2009#374011

    Company name: GESINTOR SL

    RevocacionesNombramientos
    GESINTOR SL. Revocaciones. ADMINISTR.: TORRENTS ARNALDICH NURIA. Nombramientos. ADM.UNICO: TORRENTS ARNALDICH NURIA. Datos registrales. T 22548 , F 180, S 8, H B 38869, I/A 5 (25.08.09).

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 FRANCESC RIBAS S/N (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.