SERVEIS ADMINISTRATIUS PENEDES SL
Hoja B379810· NIF B64971492
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 500,00 €
- Incorporation :
- 07/04/2009
- Director :
- Salvany Forns Natalia
Legal information
Legal information for SERVEIS ADMINISTRATIUS PENEDES SL
Activity
SERVEIS ADMINISTRATIUS PENEDES SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 7 April 2009. The Spanish commercial register has published 5 filings for this company, from 7 April 2009 to 19 December 2018, across 4 distinct types of filing. Its registered share capital is 62 500,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
EL ASESORAMIENTO CONTABLE Y FISCAL,REALIZACION DE ACTIVIDAD DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS EN EXCLUSIVA.
Directors and representatives
Directors
Current
- Salvany Forns NataliaSince 25/03/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/12/2018· Registered 11/12/2018· I/A 4
- Ampliación de capitalPublished 14/07/2011· Registered 30/06/2011· I/A 3
- NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 2
- ConstituciónPublished 07/04/2009· Registered 25/03/2009· I/A 1
- NombramientosPublished 07/04/2009· Registered 25/03/2009· I/A 1
Changes
- 19/12/2018Cambio de domicilio social
CL PERE ALEGRET Num.66 P.BJ (VILAFRANCA DEL PENEDES)
Capital · events
- 14/07/2011Ampliación de capitalResulting capital: 62 500,00 € (+52 500,00 €)
- 07/04/2009ConstituciónInitial capital: 10 000,00 €
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)
- 19/12/2018#5180330Cambio de domicilio social
SERVEIS ADMINISTRATIUS PENEDES SL. Cambio de domicilio social. CL PERE ALEGRET Num.66 P.BJ (VILAFRANCA DEL PENEDES). Datos registrales. T 41124 , F 106, S 8, H B 379810, I/A 4 (11.12.18).
- 14/07/2011#1299832Ampliación de capital
SERVEIS ADMINISTRATIUS PENEDES SL. Ampliación de capital. Capital: 52.500,00 Euros. Resultante Suscrito: 62.500,00 Euros. Datos registrales. T 41124 , F 106, S 8, H B 379810, I/A 3 (30.06.11).
- 13/04/2009#164591Nombramientos
SERVEIS ADMINISTRATIUS PENEDES SL. Nombramientos. APODERADO: MARTOS BORREGA JULIA. Datos registrales. T 41124 , F 105, S 8, H B 379810, I/A 2 (30.03.09).
- 07/04/2009#158668ConstituciónNombramientos
SERVEIS ADMINISTRATIUS PENEDES SL. Constitución. Comienzo de operaciones: 24.10.08. Objeto social: EL ASESORAMIENTO CONTABLE Y FISCAL,REALIZACION DE ACTIVIDAD DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS EN EXCLUSIVA. Domicilio: CL ANSELM CLAVE Nu…
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 2009
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.