SERVEIS INTEGRALS CONSTRUMAR SOCIEDAD LIMITADA

Hoja GI57265· NIF B55214951

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
27/10/2014
Directors :
Susana Cane Perez, Margarita Gamez Fernandez
Former name :
SERVEIS INTEGRANS CONSTRUMAR SOCIEDAD LIMITADA

Legal information

Legal information for SERVEIS INTEGRALS CONSTRUMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216983888
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date27/10/2014
Register referenceTomo 2996 · Folio 119 · Hoja GI57265
Former names
SERVEIS INTEGRANS CONSTRUMAR SOCIEDAD LIMITADA2014-10-27 → 2016-02-05
StatusVigente

Activity

SERVEIS INTEGRALS CONSTRUMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 27 October 2014. The Spanish commercial register has published 8 filings for this company, from 27 October 2014 to 5 February 2016, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La promoción, construcción y rehabilitación de obras en general.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SERVEIS INTEGRALS CON…Margarita Gamez FernandezMargarita Gamez Fern…Susana Cane PerezSusana Cane PerezB-SELL SOLUTIONS 2013 SLB-SELL SOLUTIONS 201…PONENT TRES INVERSIONS SOCIEDAD LIMITADAPONENT TRES INVERSIO…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2016· Registered 27/01/2016· I/A 2
  2. NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 2
  3. Modificaciones estatutariasPublished 05/02/2016· Registered 27/01/2016· I/A 2
  4. Cambio de denominación socialPublished 05/02/2016· Registered 27/01/2016· I/A 2
  5. Cambio de domicilio socialPublished 05/02/2016· Registered 27/01/2016· I/A 2
  6. ConstituciónPublished 27/10/2014· Registered 17/10/2014· I/A 1
  7. NombramientosPublished 27/10/2014· Registered 17/10/2014· I/A 1

Changes

  1. 05/02/2016Cambio de domicilio social

    AVDA CATALUNYA 47 (PALAMOS)

  2. 05/02/2016Modificaciones estatutarias

Capital · events

  1. 27/10/2014Constitución
    Initial capital: 4 000,00 €

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)

  1. 05/02/2016#3700385

    Company name: SERVEIS INTEGRANS CONSTRUMAR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SERVEIS INTEGRANS CONSTRUMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN FERNANDEZ TORRES. Nombramientos. Adm. Unico: MARGARITA GAMEZ FERNANDEZ. Modificaciones estatutarias. Modificación del artículo 8º de los estatutos sociales. . Cambio d…
  2. 06/11/2014#3048306

    Company name: SERVEIS INTEGRANS CONSTRUMAR SOCIEDAD LIMITADA

    SERVEIS INTEGRANS CONSTRUMAR SOCIEDAD LIMITADA. Fe de erratas: En el Boletín 205 de fecha 27/10/14 se publicó erróneamente el nombramientode Administrador único a favor de Doña Susana Cané Pérez, cuando en realidad el nombrado debería ser DON JUAN FE…
  3. 27/10/2014#3031547

    Company name: SERVEIS INTEGRANS CONSTRUMAR SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SERVEIS INTEGRANS CONSTRUMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: La promoción, construcción y rehabilitación de obras en general. Domicilio: AVDA LLIBERTAT 4 (PALAMOS). Capital: 4.000,00 Euros. Nombramien…

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 2014

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 CATALUNYA 47 (PALAMOS), Girona
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector