SERVEIS REUNITS SA
Hoja B489042· NIF A43049501
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pintado Cruz Fernando, Pintado Cruz Natividad
Legal information
Legal information for SERVEIS REUNITS SA
Activity
SERVEIS REUNITS SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). The Spanish commercial register has published 12 filings for this company, from 1 August 2016 to 2 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Directors and representatives
Directors
Current
- Pintado Cruz FernandoSince 19/02/2021Administrador Solidario
- Pintado Cruz NatividadSince 21/02/2019Administrador Solidario
Former
- Pintado Garcia FernandoCeased on 06/02/2024Administrador Solidario
Authorised representatives
Current
- Bouzas Aragon Fernando JavierSince 16/11/2020Apoderado Solidario
Auditors
Current
- EQUIFOND AUDITORES SLSince 25/06/2024Auditor de Cuentas
- Maymi Colominas JoseSince 01/06/2017Auditor Suplente
- Garcia Marques AntoniSince 01/06/2017Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 46
- RevocacionesPublished 14/02/2024· Registered 06/02/2024· I/A 45
- NombramientosPublished 14/02/2024· Registered 06/02/2024· I/A 45
- NombramientosPublished 01/03/2021· Registered 19/02/2021· I/A 44
- Cambio de domicilio socialPublished 17/02/2021· Registered 09/02/2021· I/A 43
- NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 42
- NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 41
- NombramientosPublished 01/03/2019· Registered 21/02/2019· I/A 40
- NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 39
- NombramientosPublished 14/06/2017· Registered 01/06/2017· I/A 38
- Cambio de domicilio socialPublished 01/08/2016· Registered 21/07/2016· I/A 36
Changes
- 17/02/2021Cambio de domicilio social
RD CAN RABADA Num.2 P.6 PTA.5 (CASTELLDEFELS)
- 01/08/2016Cambio de domicilio social
CL GALILEO, NUMERO 10, POL
Timeline (BORME)
- 02/07/2024#8150396Nombramientos
SERVEIS REUNITS SA. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. S 8 , H B 489042, I/A 46 (25.06.24).
- 14/02/2024#7932155RevocacionesNombramientos
SERVEIS REUNITS SA. Revocaciones. APODERAD.SOL: PINTADO GARCIA FERNANDO. ADM.SOLIDAR.: PINTADO GARCIA FERNANDO;PINTADO CRUZ NATIVIDAD. Nombramientos. ADM.SOLIDAR.: PINTADO CRUZ NATIVIDAD;PINTADO CRUZ FERNANDO. Datos registrales. T 45474 , F 29, S 8, … - 01/03/2021#6283001Nombramientos
SERVEIS REUNITS SA. Nombramientos. APODERAD.SOL: PINTADO CRUZ FERNANDO. Datos registrales. T 45474 , F 28, S 8, H B 489042, I/A 44 (19.02.21).
- 17/02/2021#6261545Cambio de domicilio social
SERVEIS REUNITS SA. Cambio de domicilio social. RD CAN RABADA Num.2 P.6 PTA.5 (CASTELLDEFELS). Datos registrales. T 45474 , F 28, S 8, H B 489042, I/A 43 ( 9.02.21).
- 24/11/2020#6134328Nombramientos
SERVEIS REUNITS SA. Nombramientos. APODERAD.SOL: BOUZAS ARAGON FERNANDO JAVIER. Datos registrales. T 45474 , F 28, S 8, H B 489042, I/A 42 (16.11.20).
- 01/04/2019#5333612Nombramientos
SERVEIS REUNITS SA. Nombramientos. AUDIT.CUENT.: GARCIA MARQUES ANTONI. AUDITOR SUP.: MAYMI COLOMINAS JOSE. Datos registrales. T 45474 , F 27, S 8, H B 489042, I/A 41 (25.03.19).
- 01/03/2019#5286020Nombramientos
SERVEIS REUNITS SA. Nombramientos. ADM.SOLIDAR.: PINTADO GARCIA FERNANDO;PINTADO CRUZ NATIVIDAD. Datos registrales. T 45474 , F 27, S 8, H B 489042, I/A 40 (21.02.19).
- 03/05/2018#4862454Nombramientos
SERVEIS REUNITS SA. Nombramientos. AUDITOR TIT.: GARCIA MARQUES ANTONI. AUDITOR SUP.: MAYMI COLOMINAS JOSE. Datos registrales. T 45474 , F 27, S 8, H B 489042, I/A 39 (24.04.18).
- 14/06/2017#4416209Nombramientos
SERVEIS REUNITS SA. Nombramientos. AUDITOR TIT.: GARCIA MARQUES ANTONI. AUDITOR SUP.: MAYMI COLOMINAS JOSE. Datos registrales. T 45474 , F 26, S 8, H B 489042, I/A 38 ( 1.06.17).
- 09/08/2016#3975965
SERVEIS REUNITS SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BINARIA SGE SL. Datos registrales. T 45474 , F 26, S 8, H B 489042, I/A 37 ( 2.08.16).
- 01/08/2016#3964444Cambio de domicilio social
SERVEIS REUNITS SA. Cambio de domicilio social. CL GALILEO, NUMERO 10, POL. INDUSTRIAL CAMI RAL (CASTELLDEFELS). Datos registrales. T 45474 , F 26, S 8, H B 489042, I/A 36 (21.07.16).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Recogida de residuos no peligrosos — are listed together.