SERVICARREGA SL

Hoja B106465· NIF B60489176

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

Legal information

Legal information for SERVICARREGA SL

NIF
Hoja registral
IRUS1000336047979
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 42836 · Folio 55 · Hoja B106465
StatusLiquidada

Activity

SERVICARREGA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 19 October 2011 to 24 July 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/07/2014· Registered 17/07/2014· I/A 17
  2. RevocacionesPublished 24/06/2014· Registered 13/06/2014· I/A 17
  3. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 17
  4. Modificaciones estatutariasPublished 30/01/2014· Registered 22/01/2014· I/A 16
  5. RevocacionesPublished 12/12/2013· Registered 04/12/2013· I/A 15
  6. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 14
  7. RevocacionesPublished 15/10/2013· Registered 07/10/2013· I/A 13
  8. RevocacionesPublished 14/01/2013· Registered 03/01/2013· I/A 12
  9. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 12
  10. RevocacionesPublished 27/06/2012· Registered 14/06/2012· I/A 11
  11. NombramientosPublished 27/06/2012· Registered 14/06/2012· I/A 11
  12. RevocacionesPublished 04/11/2011· Registered 24/10/2011· I/A 10
  13. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 10
  14. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 9

Changes

  1. 24/07/2014Disolución
  2. 30/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2014#2905176
    Disolución
    SERVICARREGA SL. Disolución. Fusion. Datos registrales. T 42836 , F 55, S 8, H B 106465, I/A 17 N (17.07.14).
  2. 24/06/2014#2860815
    RevocacionesNombramientos
    SERVICARREGA SL. Revocaciones. ADM.SOLIDAR.: LLOPIS DOMENECH JAIME;FRANCESCO LIISTRO. Nombramientos. ADM.UNICO: FRANCESCO LIISTRO. Datos registrales. T 42836 , F 55, S 8, H B 106465, I/A 17 (13.06.14).
  3. 30/01/2014#2643491
    Modificaciones estatutarias
    SERVICARREGA SL. Modificaciones estatutarias. ART.34.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 42836 , F 55, S 8, H B 106465, I/A 16 (22.01.14…
  4. 12/12/2013#2580998
    Revocaciones
    SERVICARREGA SL. Revocaciones. APODERAD.SOL: MARTINEZ DOMENECH JOSE PEDRO. Datos registrales. T 42836 , F 55, S 8, H B 106465, I/A 15 ( 4.12.13).
  5. 04/11/2013#2518794
    Nombramientos
    SERVICARREGA SL. Nombramientos. APODERAD.SOL: MARTINEZ DOMENECH JOSE PEDRO. Datos registrales. T 42836 , F 53, S 8, H B 106465, I/A 14 (24.10.13).
  6. 15/10/2013#2491273
    Revocaciones
    SERVICARREGA SL. Revocaciones. APODERADO: LLOPIS DOMENECH JAIME. Datos registrales. T 42836 , F 53, S 8, H B 106465, I/A 13 ( 7.10.13).
  7. 14/01/2013#2066213
    RevocacionesNombramientos
    SERVICARREGA SL. Revocaciones. ADM.SOLIDAR.: GREGG ROBERT KAM. Nombramientos. ADM.SOLIDAR.: FRANCESCO LIISTRO. Datos registrales. T 42836 , F 53, S 8, H B 106465, I/A 12 ( 3.01.13).
  8. 27/06/2012#1788159
    RevocacionesNombramientos
    SERVICARREGA SL. Revocaciones. ADM.UNICO: PAUL GRANT. Nombramientos. ADM.SOLIDAR.: LLOPIS DOMENECH JAIME;GREGG ROBERT KAM. Datos registrales. T 42836 , F 53, S 8, H B 106465, I/A 11 (14.06.12).
  9. 04/11/2011#1441992
    RevocacionesNombramientos
    SERVICARREGA SL. Revocaciones. APODERADO: URBISTONDO GOMEZ LOURDES;PUIGGENE VALLS MARTA;RIERA JULIA ERNEST. Nombramientos. APODERADO: PUIGGENE VALLS MARTA;RAMIA RUIZ JOSE ANGEL;BELLO ROJAS ALFONSO ENRIQUE. Datos registrales. T 42836 , F 52, S 8, H B …
  10. 19/10/2011#1419071
    Nombramientos
    SERVICARREGA SL. Nombramientos. APODERADO: PUIGGENE VALLS MARTA. Datos registrales. T 42836 , F 51, S 8, H B 106465, I/A 9 ( 6.10.11).

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 addressBALMES, 200, 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