SERVEIS INTEGRALS D'EDIFICACIO I NOVES TECNOLOGIES SL

Hoja B268781· NIF B17743287

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 112 600,00 €
Directors :
Cardona Alari Marc, Roig Rigol Enric

Legal information

Legal information for SERVEIS INTEGRALS D'EDIFICACIO I NOVES TECNOLOGIES SL

NIF
Hoja registral
IRUS1000352013029
Legal formSociedad Limitada (SL)
Share capital2 112 600,00 €
Register referenceTomo 35927 · Folio 83 · Hoja B268781
StatusVigente

Activity

SERVEIS INTEGRALS D'EDIFICACIO I NOVES TECNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 11 March 2010 to 14 August 2018, across 5 distinct types of filing. Its registered share capital is 2 112 600,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SERVEIS INTEGRALS D'E…Cardona Alari MarcCardona Alari MarcRoig Rigol EnricRoig Rigol EnricJOSE CARDONA E HIJO SLJOSE CARDONA E HIJO …HOTEL GOLF CAN RAFEL SLHOTEL GOLF CAN RAFEL…

Registered actos

  1. Reducción de capitalPublished 14/08/2018· Registered 07/08/2018· I/A 14
  2. Ampliación de capitalPublished 10/10/2017· Registered 29/09/2017· I/A 13
  3. Fusión por absorciónPublished 10/10/2017· Registered 29/09/2017· I/A 13
  4. Ampliación de capitalPublished 31/01/2017· Registered 23/01/2017· I/A 12
  5. RevocacionesPublished 14/07/2011· Registered 04/07/2011· I/A 11
  6. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 11
  7. Ampliación de capitalPublished 11/03/2010· Registered 01/03/2010· I/A 10

Changes

  1. 10/10/2017Fusión por absorción

Capital · events

  1. 14/08/2018Reducción de capital
    Resulting capital: 2 112 600,00 €
  2. 10/10/2017Ampliación de capital
    Resulting capital: 3 182 180,00 € (+1 308 320,00 €)
  3. 31/01/2017Ampliación de capital
    Resulting capital: 1 873 860,00 € (+1 068 200,00 €)
  4. 11/03/2010Ampliación de capital
    Resulting capital: 805 660,00 € (+802 600,00 €)

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. 14/08/2018#5010608
    Reducción de capital
    SERVEIS INTEGRALS D'EDIFICACIO I NOVES TECNOLOGIES SL. Reducción de capital. Importe reducción: 1.069.580,00 Euros. Resultante Suscrito: 2.112.600,00 Euros. Datos registrales. T 35927 , F 83, S 8, H B 268781, I/A 14 ( 7.08.18).
  2. 10/10/2017#4570350
    Ampliación de capitalFusión por absorción
    SERVEIS INTEGRALS D'EDIFICACIO I NOVES TECNOLOGIES SL. Ampliación de capital. Capital: 1.308.320,00 Euros. Resultante Suscrito: 3.182.180,00 Euros. Fusión por absorción. Sociedades absorbidas: PUIGMOMANY PARC SL. Datos registrales. T 35861 , F 86, S …
  3. 31/01/2017#4220110
    Ampliación de capital
    SERVEIS INTEGRALS D'EDIFICACIO I NOVES TECNOLOGIES SL. Ampliación de capital. Capital: 1.068.200,00 Euros. Resultante Suscrito: 1.873.860,00 Euros. Datos registrales. T 35861 , F 85, S 8, H B 268781, I/A 12 (23.01.17).
  4. 14/07/2011#1300513
    RevocacionesNombramientos
    SERVEIS INTEGRALS D'EDIFICACIO I NOVES TECNOLOGIES SL. Revocaciones. ADM.SOLIDAR.: CARDONA BONSFILLS JOSE;ROIG BACARISAS JAIME. Nombramientos. ADM.SOLIDAR.: ROIG RIGOL ENRIC;CARDONA ALARI MARC. Datos registrales. T 35861 , F 85, S 8, H B 268781, I/A …
  5. 11/03/2010#629129
    Ampliación de capital
    SERVEIS INTEGRALS D'EDIFICACIO I NOVES TECNOLOGIES SL. Ampliación de capital. Capital: 802.600,00 Euros. Resultante Suscrito: 805.660,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 35861 , F 84, S 8, H B 268781, I/A 10 ( …

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 addressLG MASIA CAN RAFAEL, S/N, BARCELONA, CERVELLO
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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