SERGAT ESPAÑA SL

Hoja B37514· NIF B58514571

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Meister Estalella Raquel, Estalella Forteza Josefina, Marc Meister

Legal information

Legal information for SERGAT ESPAÑA SL

NIF
Hoja registral
IRUS1000320200531
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 20511 · Folio 72 · Hoja B37514
StatusVigente

Activity

SERGAT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 2 filings for this company, from 11 July 2014 to 5 May 2025, across 2 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SERGAT ESPAÑA SLMeister Estalella RaquelMeister Estalella Ra…Estalella Forteza JosefinaEstalella Forteza Jo…Marc MeisterMarc Meister

Registered actos

  1. NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 12
  2. Modificaciones estatutariasPublished 11/07/2014· Registered 03/07/2014· I/A 11

Changes

  1. 11/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2025#8615406
    Nombramientos
    SERGAT ESPAÑA SL. Nombramientos. ADM.SOLIDAR.: MEISTER ESTALELLA RAQUEL. Datos registrales. S 8 , H B 37514, I/A 12 (24.04.25).
  2. 11/07/2014#2886286
    Modificaciones estatutarias
    SERGAT ESPAÑA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20511 , F 72, S 8, H B 37514, I/A 11 ( 3.07.14).

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 addressAVDA.PAU CASALS, 4, 2.1., BARCELONA
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 — Agencias de publicidad — are listed together.

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