INVERSIONS & SERVEIS EPL SOCIEDAD LIMITADA

Hoja T45078· NIF B55593214

VigenteTarragona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
63 028,00 €
Incorporation :
20/03/2013
Director :
Palacios Lerin Eduard

Legal information

Legal information for INVERSIONS & SERVEIS EPL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116124345
Legal formSociedad Limitada (SL)
Share capital63 028,00 €
Incorporation date20/03/2013
Register referenceTomo 2730 · Folio 46 · Hoja T45078
StatusVigente

Activity

INVERSIONS & SERVEIS EPL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 20 March 2013. The Spanish commercial register has published 16 filings for this company, from 20 March 2013 to 6 July 2020, across 6 distinct types of filing. Its registered share capital is 63 028,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVERSIONS & SERVEIS …Palacios Lerin EduardPalacios Lerin EduardMULTISERVEIS EMPRESARIALS TARRAKO GAMES SLMULTISERVEIS EMPRESA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONS & SERVEIS …Luengo Vega CristinaLuengo Vega Cristina

Beneficial owner (UBO)

Luengo Vega Cristina100 %

Individual · ultimate beneficial owner · since 20/03/2013

Beneficial owner network map

2 nodes Person Company
INVERSIONS & SERVEIS …Luengo Vega CristinaLuengo Vega Cristina

Registered actos

  1. Cambio de domicilio socialPublished 06/07/2020· Registered 29/06/2020· I/A 9
  2. Ampliación de capitalPublished 27/11/2018· Registered 20/11/2018· I/A 8
  3. Ceses/DimisionesPublished 30/07/2018· Registered 23/07/2018· I/A 7
  4. NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 7
  5. Ceses/DimisionesPublished 27/03/2018· Registered 20/03/2018· I/A 6
  6. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 6
  7. Ceses/DimisionesPublished 11/07/2016· Registered 04/07/2016· I/A 5
  8. NombramientosPublished 11/07/2016· Registered 04/07/2016· I/A 5
  9. Ceses/DimisionesPublished 10/05/2016· Registered 29/04/2016· I/A 4
  10. NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 4
  11. Ceses/DimisionesPublished 19/08/2015· Registered 12/08/2015· I/A 2
  12. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 2
  13. ConstituciónPublished 20/03/2013· Registered 27/02/2013· I/A 1
  14. Declaración de unipersonalidadPublished 20/03/2013· Registered 27/02/2013· I/A 1
  15. NombramientosPublished 20/03/2013· Registered 27/02/2013· I/A 1

Changes

  1. 06/07/2020Cambio de domicilio social

    C/ EIVISSA, 24,1º3º (TARRAGONA)

  2. 20/03/2013Declaración de unipersonalidad

    LUENGO VEGA CRISTINA

Capital · events

  1. 27/11/2018Ampliación de capital
    Resulting capital: 63 028,00 € (+59 928,00 €)
  2. 20/03/2013Constitución
    Initial capital: 3 100,00 €

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. 06/07/2020#5931843
    Cambio de domicilio social
    INVERSIONS & SERVEIS EPL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EIVISSA, 24,1º3º (TARRAGONA). Datos registrales. T 2730 , F 46, S 8, H T 45078, I/A 9 (29.06.20).
  2. 27/11/2018#5148006
    Ampliación de capital
    INVERSIONS & SERVEIS EPL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 59.928,00 Euros. Resultante Suscrito: 63.028,00 Euros. Datos registrales. T 2730 , F 45, S 8, H T 45078, I/A 8 (20.11.18).
  3. 30/07/2018#4989219
    Ceses/DimisionesNombramientos
    INVERSIONS & SERVEIS EPL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUENGO VEGA CRISTINA FRANCISCA. Nombramientos. Adm. Unico: PALACIOS LERIN EDUARD. Datos registrales. T 2730 , F 45, S 8, H T 45078, I/A 7 (23.07.18).
  4. 27/03/2018#4814418
    Ceses/DimisionesNombramientos
    INVERSIONS & SERVEIS EPL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PALACIOS LERIN EDUARD. Nombramientos. Adm. Unico: LUENGO VEGA CRISTINA FRANCISCA. Datos registrales. T 2730 , F 44, S 8, H T 45078, I/A 6 (20.03.18).
  5. 11/07/2016#3937929
    Ceses/DimisionesNombramientos
    INVERSIONS & SERVEIS EPL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUENGO VEGA CRISTINA FRANCISCA. Nombramientos. Adm. Unico: PALACIOS LERIN EDUARD. Datos registrales. T 2730 , F 44, S 8, H T 45078, I/A 5 ( 4.07.16).
  6. 10/05/2016#3850296
    Ceses/DimisionesNombramientos
    INVERSIONS & SERVEIS EPL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PALACIOS LERIN EDUARD. Nombramientos. Adm. Unico: LUENGO VEGA CRISTINA FRANCISCA. Datos registrales. T 2730 , F 44, S 8, H T 45078, I/A 4 (29.04.16).
  7. 29/12/2015#3653896
    INVERSIONS & SERVEIS EPL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2730 , F 43, S 8, H T 45078, I/A 3 (21.12.15).
  8. 19/08/2015#3470823
    Ceses/DimisionesNombramientos
    INVERSIONS & SERVEIS EPL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GABINET TECNIC TRIBUTARI SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PALACIOS LERIN EDUARD. Datos registrales. T 2730 , F 43, S 8, H T 45078, I/A 2 (12.08.15). http://www.boe…
  9. 20/03/2013#2184996
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONS & SERVEIS EPL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio…

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 2013

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/ EIVISSA, 24, 1º3º (TARRAGONA), Tarragona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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