SERVEIS EMPRESARIALS LATFER SL

Hoja B347678· NIF B64501984

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 712 860,00 €
Directors :
Ferrando Garcia Maria Gracia, Latorre Uriarte Antonio, Latorre Ferrando David, Latorre Ferrando Jordi

Legal information

Legal information for SERVEIS EMPRESARIALS LATFER SL

NIF
Hoja registral
IRUS1000359392282
Legal formSociedad Limitada (SL)
Share capital5 712 860,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 44333 · Folio 43 · Hoja B347678
StatusVigente

Activity

SERVEIS EMPRESARIALS LATFER SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 21 December 2012 to 31 January 2023, across 4 distinct types of filing. Its registered share capital is 5 712 860,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SERVEIS EMPRESARIALS …Latorre Ferrando DavidLatorre Ferrando Dav…Latorre Ferrando JordiLatorre Ferrando Jor…Latorre Uriarte AntonioLatorre Uriarte Anto…SERVICIOS EMPRESARIALES SEMAR SLSERVICIOS EMPRESARIA…ELECTROSISTEMAS BACH SAELECTROSISTEMAS BACH…ENA TECNOLOGIA SLENA TECNOLOGIA SL

Registered actos

  1. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 12
  2. NombramientosPublished 14/11/2022· Registered 03/11/2022· I/A 11
  3. Ampliación de capitalPublished 28/06/2022· Registered 17/06/2022· I/A 10
  4. Cambio de domicilio socialPublished 29/07/2019· Registered 19/07/2019· I/A 9
  5. Ampliación de capitalPublished 05/01/2018· Registered 27/12/2017· I/A 8
  6. Ampliación de capitalPublished 03/11/2016· Registered 26/10/2016· I/A 7
  7. RevocacionesPublished 05/06/2014· Registered 28/05/2014· I/A 6
  8. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 6
  9. Ampliación de capitalPublished 27/06/2013· Registered 20/06/2013· I/A 5
  10. NombramientosPublished 03/01/2013· Registered 24/12/2012· I/A 4
  11. Ampliación de capitalPublished 21/12/2012· Registered 13/12/2012· I/A 3

Changes

  1. 29/07/2019Cambio de domicilio social

    CL NICARAGUA Num.31 (SANT CUGAT DEL VALLES)

Capital · events

  1. 28/06/2022Ampliación de capital
    Resulting capital: 5 712 860,00 € (+2 070 000,00 €)
  2. 05/01/2018Ampliación de capital
    Resulting capital: 3 642 860,00 € (+990 000,00 €)
  3. 03/11/2016Ampliación de capital
    Resulting capital: 2 652 860,00 € (+362 040,00 €)
  4. 27/06/2013Ampliación de capital
    Resulting capital: 2 290 820,00 € (+150 000,00 €)
  5. 21/12/2012Ampliación de capital
    Resulting capital: 2 140 820,00 € (+2 130 820,00 €)

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. 31/01/2023#7360073
    Nombramientos
    SERVEIS EMPRESARIALS LATFER SL. Nombramientos. APODERAD.SOL: BORRAS GONZALEZ SILVIA MARIA. Datos registrales. T 44333 , F 43, S 8, H B 347678, I/A 12 (24.01.23).
  2. 14/11/2022#7237560
    Nombramientos
    SERVEIS EMPRESARIALS LATFER SL. Nombramientos. APODERAD.SOL: BORRAS GONZALEZ SILVIA MARIA. Datos registrales. T 44333 , F 42, S 8, H B 347678, I/A 11 ( 3.11.22).
  3. 28/06/2022#7046484
    Ampliación de capital
    SERVEIS EMPRESARIALS LATFER SL. Ampliación de capital. Capital: 2.070.000,00 Euros. Resultante Suscrito: 5.712.860,00 Euros. Datos registrales. T 44333 , F 42, S 8, H B 347678, I/A 10 (17.06.22).
  4. 29/07/2019#5517001
    Cambio de domicilio social
    SERVEIS EMPRESARIALS LATFER SL. Cambio de domicilio social. CL NICARAGUA Num.31 (SANT CUGAT DEL VALLES). Datos registrales. T 44333 , F 42, S 8, H B 347678, I/A 9 (19.07.19).
  5. 05/01/2018#10516118
    Ampliación de capital
    SERVEIS EMPRESARIALS LATFER SL. Ampliación de capital. Capital: 990.000,00 Euros. Resultante Suscrito: 3.642.860,00 Euros. Datos registrales. T 44333 , F 41, S 8, H B 347678, I/A 8 (27.12.17).
  6. 03/11/2016#4090125
    Ampliación de capital
    SERVEIS EMPRESARIALS LATFER SL. Ampliación de capital. Capital: 362.040,00 Euros. Resultante Suscrito: 2.652.860,00 Euros. Datos registrales. T 44333 , F 41, S 8, H B 347678, I/A 7 (26.10.16).
  7. 05/06/2014#2837254
    RevocacionesNombramientos
    SERVEIS EMPRESARIALS LATFER SL. Revocaciones. SECR.NO CONS: PASCUAL CID EDUARD. Nombramientos. SECR.NO CONS: BORRAS GONZALEZ SILVIA MARIA. Datos registrales. T 39489 , F 139, S 8, H B 347678, I/A 6 (28.05.14).
  8. 27/06/2013#2344659
    Ampliación de capital
    SERVEIS EMPRESARIALS LATFER SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 2.290.820,00 Euros. Datos registrales. T 39489 , F 139, S 8, H B 347678, I/A 5 (20.06.13).
  9. 03/01/2013#10449110
    Nombramientos
    SERVEIS EMPRESARIALS LATFER SL. Nombramientos. APODERADO: BORRAS GONZALEZ SILVIA MARIA. Datos registrales. T 39489 , F 139, S 8, H B 347678, I/A 4 (24.12.12).
  10. 21/12/2012#2047536
    Ampliación de capital
    SERVEIS EMPRESARIALS LATFER SL. Ampliación de capital. Capital: 2.130.820,00 Euros. Resultante Suscrito: 2.140.820,00 Euros. Datos registrales. T 39489 , F 136, S 8, H B 347678, I/A 3 (13.12.12).

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 addressCL NICARAGUA Num.31 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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