PBX CENTRE DE CALCUL SLP
Hoja B40137· NIF B08353740
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Xercavins Batllo Josep
Legal information
Legal information for PBX CENTRE DE CALCUL SLP
Activity
PBX CENTRE DE CALCUL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 19 February 2009 to 25 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
ACTIVIDAD DE INGENIERIA.
Directors and representatives
Directors
Current
- Xercavins Batllo JosepSince 15/04/2014Administrador Único
Former
- Xercavins Valls EnricCeased on 25/01/2023ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 25/01/2023· Registered 18/01/2023· I/A 18
- NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 18
- NombramientosPublished 25/04/2014· Registered 15/04/2014· I/A 17
- Cambio de objeto socialPublished 19/02/2009· Registered 09/02/2009· I/A 15
Changes
- 10/04/2014Cambio de denominación social
PBX CENTRE DE CALCUL SL→PBX CENTRE DE CALCUL SLP
- 19/02/2009Cambio de objeto social
ACTIVIDAD DE INGENIERIA.
Timeline (BORME)
- 25/01/2023#7348789RevocacionesNombramientos
PBX CENTRE DE CALCUL SLP. Revocaciones. ADMINISTR.: XERCAVINS VALLS ENRIC. ADM.SOLIDAR.: XERCAVINS BATLLO JOSEP. Nombramientos. ADM.UNICO: XERCAVINS BATLLO JOSEP. Datos registrales. T 22641 , F 63, S 8, H B 40137, I/A 18 (18.01.23).
- 25/04/2014#2779967Nombramientos
PBX CENTRE DE CALCUL SLP. Nombramientos. ADM.SOLIDAR.: XERCAVINS BATLLO JOSEP. Datos registrales. T 22641 , F 63, S 8, H B 40137, I/A 17 (15.04.14).
- 10/04/2014#2760304
PBX CENTRE DE CALCUL SLP. Otros conceptos: INCORPORACION DE JOSEP XERCAVINS BATLLO COMO SOCIO PROFESIONAL. CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 22641 , F 62, S 8, H B 40137, I/A 16 ( 1.04.14).
- 19/02/2009#78529
Company name: PBX CENTRE DE CALCUL SL
Cambio de objeto socialPBX CENTRE DE CALCUL SL. Transformación de sociedad. Denominación y forma adoptada: PBX CENTRE DE CALCUL SLP. Otros conceptos: ADAPTACION DE ESTATUTOS A LA LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES,SOCIOS PROFESIONALES DON ENRIC XERCAVINS VALLS…
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.