SERVEIS INTEGRALS DE GESTIO TOSSA SL
Hoja GI46763· NIF B55005052
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cristina Clos Ribas
Legal information
Legal information for SERVEIS INTEGRALS DE GESTIO TOSSA SL
Activity
SERVEIS INTEGRALS DE GESTIO TOSSA SL is a Sociedad Limitada (SL) with its registered office in Tossa de Mar (Girona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 10 filings for this company, from 6 June 2016 to 24 July 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Cristina Clos RibasSince 19/06/2024Administrador Único
Former
- Salvador Casanovas FerrerCeased on 19/06/2024Administrador Único
- Miquel Artus IllanaCeased on 23/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 30/03/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SCGESTIO S A C 2007 SL100 %Vigente
Legal entity · since 30/03/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/07/2025· Registered 18/07/2025· I/A 7
- Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 6
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 6
- Cambio de domicilio socialPublished 29/10/2019· Registered 21/10/2019· I/A 4
- Declaración de unipersonalidadPublished 30/03/2017· Registered 23/03/2017· I/A 3
- Ceses/DimisionesPublished 30/03/2017· Registered 23/03/2017· I/A 3
- NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 3
- Ceses/DimisionesPublished 06/06/2016· Registered 30/05/2016· I/A 2
- NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 2
Changes
- 24/07/2025Modificaciones estatutarias
- 29/10/2019Cambio de domicilio social
C/ ENRIC GRANADOS 16 BAJOS (TOSSA DE MAR)
- 30/03/2017Declaración de unipersonalidad
SCGESTIO S A C 2007 SL
Timeline (BORME)
- 24/07/2025#8752471Modificaciones estatutarias
SERVEIS INTEGRALS DE GESTIO TOSSA SL. Modificaciones estatutarias. Se establece modificar el artículo 9º de los estatutos sociales en cuanto a la transmisión inter vivos, el pago de la totalidad o parte del precio quedara aplazado, para la adquisició… - 26/06/2024#8142179Ceses/DimisionesNombramientos
SERVEIS INTEGRALS DE GESTIO TOSSA SL. Ceses/Dimisiones. Adm. Unico: SALVADOR CASANOVAS FERRER. Nombramientos. Adm. Unico: CRISTINA CLOS RIBAS. Datos registrales. S 8 , H GI 46763, I/A 6 (19.06.24).
- 26/01/2024#7899166
SERVEIS INTEGRALS DE GESTIO TOSSA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2683 , F 222, S 8, H GI 46763, I/A 5 (22.01.24).
- 29/10/2019#5636463Cambio de domicilio social
SERVEIS INTEGRALS DE GESTIO TOSSA SL. Cambio de domicilio social. C/ ENRIC GRANADOS 16 BAJOS (TOSSA DE MAR). Datos registrales. T 2683 , F 222, S 8, H GI 46763, I/A 4 (21.10.19).
- 30/03/2017#4314591Declaración de unipersonalidadCeses/DimisionesNombramientos
SERVEIS INTEGRALS DE GESTIO TOSSA SL. Declaración de unipersonalidad. Socio único: SCGESTIO S A C 2007 SL. Ceses/Dimisiones. Adm. Unico: MIQUEL ARTUS ILLANA. Nombramientos. Adm. Unico: SALVADOR CASANOVAS FERRER. Datos registrales. T 2683 , F 222, S 8… - 06/06/2016#3886427Ceses/DimisionesNombramientos
SERVEIS INTEGRALS DE GESTIO TOSSA SL. Ceses/Dimisiones. Adm. Solid.: CRISTINA CLOS RIBAS;MIQUEL ARTUS ILLANA. Nombramientos. Adm. Unico: MIQUEL ARTUS ILLANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.