SERVEIS ADMINISTRATIUS MECANITZATS SA
Hoja T4789· NIF A43050426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- YURIT SOCIEDAD LIMITADA
Legal information
Legal information for SERVEIS ADMINISTRATIUS MECANITZATS SA
Activity
SERVEIS ADMINISTRATIUS MECANITZATS SA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 1 April 2009 to 23 December 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- FRONTENEX SOCIEDAD LIMITADACeased on 16/12/2020Administrador Único
- Marti Torrents XavierCeased on 23/02/2016Administrador Único
Authorised representatives
Former
- Marti Camp FerranCeased on 16/12/2020Apoderado Mancomunado
- Marti Camp MartaCeased on 16/12/2020Apoderado Mancomunado
- Pujol Joval MarcCeased on 16/12/2020Apoderado Mancomunado
Directors network map
Registered actos
- DisoluciónPublished 23/12/2020· Registered 16/12/2020· I/A 24
- ExtinciónPublished 23/12/2020· Registered 16/12/2020· I/A 24
- Ceses/DimisionesPublished 01/09/2020· Registered 24/08/2020· I/A 23
- NombramientosPublished 01/09/2020· Registered 24/08/2020· I/A 23
- NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 22
- Ceses/DimisionesPublished 01/03/2016· Registered 23/02/2016· I/A 21
- NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 21
- Ceses/DimisionesPublished 01/04/2009· Registered 23/03/2009· I/A 20
- NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 20
Changes
- —Cambio de denominación social (Registro Mercantil)
YURIT SOCIEDAD LIMITADA→SERVEIS ADMINISTRATIUS MECANITZATS SA
- 23/12/2020Cambio de denominación social
YURIT SA→YURIT SOCIEDAD LIMITADA
- 23/12/2020Disolución
- 23/12/2020Extinción
Timeline (BORME)
- 23/12/2020#6182675
Company name: YURIT SOCIEDAD LIMITADA
DisoluciónExtinciónYURIT SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1924 , F 129, S 8, H T 4789, I/A 24 (16.12.20).
- 01/09/2020#6016979
Company name: YURIT SA
Ceses/DimisionesNombramientosYURIT SA. Transformación de sociedad. Denominación y forma adoptada: YURIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRONTENEX SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FRONTENEX SOCIEDAD LIMITADA. Datos registrales. T 1924 , F 128, S 8, H… - 11/12/2017#4654862
Company name: YURIT SA
NombramientosYURIT SA. Nombramientos. Apo.Manc.: MARTI CAMP MARTA;MARTI CAMP FERRAN;PUJOL JOVAL MARC. Datos registrales. T 1924 , F 127, S 8, H T 4789, I/A 22 (30.11.17).
- 01/03/2016#3742564
Company name: YURIT SA
Ceses/DimisionesNombramientosYURIT SA. Ceses/Dimisiones. Adm. Unico: MARTI TORRENTS XAVIER. Nombramientos. Adm. Unico: FRONTENEX SOCIEDAD LIMITADA. Datos registrales. T 1924 , F 126, S 8, H T 4789, I/A 21 (23.02.16).
- 01/04/2009#149781
Company name: YURIT SA
Ceses/DimisionesNombramientosYURIT SA. Ceses/Dimisiones. Adm. Unico: MARTI TORRENTS XAVIER. Nombramientos. Adm. Unico: MARTI TORRENTS XAVIER. Datos registrales. T 1924 , F 126, S 8, H T 4789, I/A 20 (23.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.