SERVEIS E INTERMEDIACIO 2011 SL

Hoja B405803· NIF B65481830

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/01/2011
Director :
Navarro Alegre Benet

Legal information

Legal information for SERVEIS E INTERMEDIACIO 2011 SL

NIF
Hoja registral
IRUS1000364831769
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/01/2011
LocalitySabadell
Phone
Register referenceTomo 42371 · Folio 84 · Hoja B405803
StatusVigente

Activity

SERVEIS E INTERMEDIACIO 2011 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 January 2011. The Spanish commercial register has published 8 filings for this company, from 3 March 2011 to 24 June 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

INTERMEDIACION EN LA VENTA DE CHARCUTERIA,ADMINISTRACION Y GESTION INMOBILIARIA.Domicilio: PJ FRASSER LAWTON 17 23 P.3 PTA.1 (SABADELL).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVEIS E INTERMEDIAC…Navarro Alegre BenetNavarro Alegre Benet

Registered actos

  1. NombramientosPublished 24/06/2019· Registered 13/06/2019· I/A 6
  2. RevocacionesPublished 24/06/2019· Registered 13/06/2019· I/A 5
  3. NombramientosPublished 24/06/2019· Registered 13/06/2019· I/A 5
  4. Modificaciones estatutariasPublished 10/02/2015· Registered 02/02/2015· I/A 4
  5. Otros conceptosPublished 22/05/2013· Registered 13/05/2013· I/A 3
  6. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 2
  7. ConstituciónPublished 03/03/2011· Registered 18/02/2011· I/A 1
  8. NombramientosPublished 03/03/2011· Registered 18/02/2011· I/A 1

Changes

  1. 10/02/2015Modificaciones estatutarias

Capital · events

  1. 03/03/2011Constitución
    Initial capital: 3 006,00 €

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. 24/06/2019#5461105
    Nombramientos
    SERVEIS E INTERMEDIACIO 2011 SL. Nombramientos. APODERAD.SOL: MARCO BUJEDA ROSA MARIA;NAVARRO ALEGRE TERESA. Datos registrales. T 42371 , F 84, S 8, H B 405803, I/A 6 (13.06.19).
  2. 24/06/2019#5461104
    RevocacionesNombramientos
    SERVEIS E INTERMEDIACIO 2011 SL. Revocaciones. ADMINISTR.: MARCO BUJEDA ROSA MARIA. ADM.SOLIDAR.: NAVARRO ALEGRE BENET. Nombramientos. ADM.UNICO: NAVARRO ALEGRE BENET. Datos registrales. T 42371 , F 83, S 8, H B 405803, I/A 5 (13.06.19).
  3. 10/02/2015#3183244
    Modificaciones estatutarias
    SERVEIS E INTERMEDIACIO 2011 SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42371 , F 83, S 8, H B 405803, I/A 4 ( 2.02.15).
  4. 22/05/2013#2282837
    Otros conceptos
    SERVEIS E INTERMEDIACIO 2011 SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42371 , F 83, S 8, H B 405803, I/A 3 (13.05.13).
  5. 07/05/2013#2258879
    Nombramientos
    SERVEIS E INTERMEDIACIO 2011 SL. Nombramientos. ADM.SOLIDAR.: NAVARRO ALEGRE BENET. Datos registrales. T 42371 , F 83, S 8, H B 405803, I/A 2 (25.04.13).
  6. 03/03/2011#1100619
    ConstituciónNombramientos
    SERVEIS E INTERMEDIACIO 2011 SL. Constitución. Comienzo de operaciones: 3.01.11. Objeto social: INTERMEDIACION EN LA VENTA DE CHARCUTERIA,ADMINISTRACION Y GESTION INMOBILIARIA.Domicilio: PJ FRASSER LAWTON 17 23 P.3 PTA.1 (SABADELL). Capital: 3.006,00…

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 2011

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 addressPJ FRASSER LAWTON 17 23 P.3 PTA.1 (SABADELL), Sabadell, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector