SERVI RUNES SL
Hoja GI31629· NIF B17731019
- Registered address :
- Activity :
- Otras actividades asociativas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Albert Cañet Pujol
Legal information
Legal information for SERVI RUNES SL
Activity
SERVI RUNES SL is a Sociedad Limitada (SL) with its registered office in Cassà de la Selva (Girona, Cataluña). Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 10 filings for this company, from 7 June 2010 to 17 August 2023, across 5 distinct types of filing.
Economic activity (CNAE)
9499 · Otras actividades asociativas n.c.o.p.
Directors and representatives
Directors
Current
- Albert Cañet PujolSince 05/12/2013Administrador Único
Former
- Jordi Balmaña EsqueuCeased on 05/12/2013Administrador Mancomunado
- Sebastian Taberner FullaCeased on 05/12/2013Administrador Mancomunado
Authorised representatives
Current
- Jordi Cañet PujolSince 09/08/2023Apoderado
Former
- Ferran Raset SoleCeased on 09/08/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/08/2023· Registered 09/08/2023· I/A 5
- NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 5
- Ceses/DimisionesPublished 12/12/2013· Registered 05/12/2013· I/A 4
- NombramientosPublished 12/12/2013· Registered 05/12/2013· I/A 4
- Modificaciones estatutariasPublished 12/12/2013· Registered 05/12/2013· I/A 4
- Cambio de domicilio socialPublished 12/12/2013· Registered 05/12/2013· I/A 4
- NombramientosPublished 04/09/2012· Registered 21/08/2012· I/A 3
- Ceses/DimisionesPublished 07/06/2010· Registered 24/05/2010· I/A 2
- NombramientosPublished 07/06/2010· Registered 24/05/2010· I/A 2
- Cambio de domicilio socialPublished 07/06/2010· Registered 24/05/2010· I/A 2
Changes
- 12/12/2013Cambio de domicilio social
LUGAR VEINAT DE LLEBRES 4 (CASSA DE LA SELVA)
- 12/12/2013Modificaciones estatutarias
- 07/06/2010Cambio de domicilio social
RBLA JOAN MARAGALL 34-36 (TOSSA DE MAR)
Timeline (BORME)
- 17/08/2023#7678615RevocacionesNombramientos
SERVI RUNES SL. Revocaciones. Apoderado: FERRAN RASET SOLE. Nombramientos. Apoderado: JORDI CAÑET PUJOL. Datos registrales. T 1883 , F 143, S 8, H GI 31629, I/A 5 ( 9.08.23).
- 12/12/2013#2581542Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERVI RUNES SL. Ceses/Dimisiones. Adm. Mancom.: JORDI BALMAÑA ESQUEU;SEBASTIAN TABERNER FULLA. Nombramientos. Adm. Unico: ALBERT CAÑET PUJOL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad… - 04/09/2012#1881734Nombramientos
SERVI RUNES SL. Nombramientos. Apoderado: FERRAN RASET SOLE. Datos registrales. T 1883 , F 142, S 8, H GI 31629, I/A 3 (21.08.12).
- 07/06/2010#750116Ceses/DimisionesNombramientosCambio de domicilio social
SERVI RUNES SL. Ceses/Dimisiones. Adm. Mancom.: DANIEL RIBAS COSTUMERO. Nombramientos. Adm. Mancom.: JORDI BALMAÑA ESQUEU;SEBASTIAN TABERNER FULLA. Cambio de domicilio social. RBLA JOAN MARAGALL 34-36 (TOSSA DE MAR). Datos registrales. T 1883 , F 142…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades asociativas n.c.o.p. — are listed together.