SERVEIS MIXTES SL

Hoja B55647· NIF B58638321

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERVEIS MIXTES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVic
Phone
Register referenceTomo 23601 · Folio 119 · Hoja B55647
StatusVigente

Activity

SERVEIS MIXTES SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 7 May 2013 to 27 November 2018, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 27/11/2018· Registered 20/11/2018· I/A 12
  2. RevocacionesPublished 24/08/2018· Registered 16/08/2018· I/A 11
  3. NombramientosPublished 24/08/2018· Registered 16/08/2018· I/A 10
  4. RevocacionesPublished 15/02/2018· Registered 08/02/2018· I/A 9
  5. NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 8
  6. Modificaciones estatutariasPublished 07/05/2013· Registered 25/04/2013· I/A 7

Changes

  1. 27/11/2018Modificaciones estatutarias
  2. 07/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2018#5146442
    Modificaciones estatutarias
    SERVEIS MIXTES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. CREACION DE DOS CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. T 23601 , F 119, S 8, H B 55647, I/A 12 (20.11.18).
  2. 24/08/2018#5023563
    Revocaciones
    SERVEIS MIXTES SL. Revocaciones. APOD.MANCOMU: YLLA VILARRUBIA JORDI. Datos registrales. T 23601 , F 119, S 8, H B 55647, I/A 11 (16.08.18).
  3. 24/08/2018#5023562
    Nombramientos
    SERVEIS MIXTES SL. Nombramientos. APOD.MANCOMU: TORNER CAMPDELACREU FRANCISCO;YLLA PARAREDA JORDY. Datos registrales. T 23601 , F 118, S 8, H B 55647, I/A 10 (16.08.18).
  4. 15/02/2018#4748584
    Revocaciones
    SERVEIS MIXTES SL. Revocaciones. APODERADO: SERRA ARUMI RAMON. Datos registrales. T 23601 , F 118, S 8, H B 55647, I/A 9 ( 8.02.18).
  5. 09/02/2018#4739350
    Nombramientos
    SERVEIS MIXTES SL. Nombramientos. APOD.MANCOMU: YLLA VILARRUBIA JORDI;SERRA ARUMI RAMON. Datos registrales. T 23601 , F 118, S 8, H B 55647, I/A 8 ( 1.02.18).
  6. 07/05/2013#2259260
    Modificaciones estatutarias
    SERVEIS MIXTES SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23601 , F 118, S 8, H B 55647, I/A 7 (25.04.13).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressVic, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province