SERVICE SA

Hoja B33336· NIF A08409609

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 644 267,78 €
Directors :
Hernandez Aynes Jorge, Calico Bosch Enrique, Calico Turon Jose Maria, Hernandez Aynes Antonio, Ledesma Calico Angel, Calico Canals Carlos
Former name :
SERCLET SL

Legal information

Legal information for SERVICE SA

NIF
Hoja registral
IRUS1000320286561
Legal formSociedad Limitada (SL)
Share capital2 644 267,78 €
Register referenceTomo 42405 · Folio 127 · Hoja B33336
Former names
SERCLET SA2009-06-01
SERCLET SL2009-06-25 → 2016-03-09
StatusVigente

Activity

SERVICE SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 1 June 2009 to 9 March 2016, across 5 distinct types of filing. Its registered share capital is 2 644 267,78 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
SERVICE SACalico Canals CarlosCalico Canals CarlosCalico Turon Jose MariaCalico Turon Jose Ma…Hernandez Aynes AntonioHernandez Aynes Anto…Ledesma Calico AngelLedesma Calico AngelCALICO SACALICO SAMENARD ESPAÑA SAMENARD ESPAÑA SAGREENBOOK-E SLGREENBOOK-E SLSERCLET SLSERCLET SLCALICO SACALICO SAEL DIABLO DEL MEDIODIA SLEL DIABLO DEL MEDIOD…IGNACIO CALICO BOSCH SAIGNACIO CALICO BOSCH…

Registered actos

  1. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 21
  2. Modificaciones estatutariasPublished 01/10/2015· Registered 22/09/2015· I/A 20
  3. NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 19
  4. RevocacionesPublished 07/10/2013· Registered 30/09/2013· I/A 18
  5. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 18
  6. Modificaciones estatutariasPublished 12/04/2012· Registered 30/03/2012· I/A 17
  7. Ampliación de capitalPublished 07/02/2011· Registered 27/01/2011· I/A 16
  8. Ampliación de capitalPublished 25/06/2009· Registered 15/06/2009· I/A 15
  9. RevocacionesPublished 01/06/2009· Registered 19/05/2009· I/A 14
  10. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 14
  11. Reducción de capitalPublished 01/06/2009· Registered 19/05/2009· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SERCLET SL→SERVICE SA

  2. 01/10/2015Modificaciones estatutarias
  3. 12/04/2012Modificaciones estatutarias
  4. 25/06/2009Cambio de denominación social

    SERCLET SA→SERCLET SL

Capital · events

  1. 07/02/2011Ampliación de capital
    Resulting capital: 2 644 267,78 € (+396 527,78 €)
  2. 25/06/2009Ampliación de capital
    Resulting capital: 2 247 740,00 € (+1 586 640,00 €)
  3. 01/06/2009Reducción de capital
    Resulting capital: 661 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/03/2016#3758920

    Company name: SERCLET SL

    Nombramientos
    SERCLET SL. Nombramientos. APODERAD.SOL: CALICO TURON MONTSERRAT. Datos registrales. T 42405 , F 127, S 8, H B 33336, I/A 21 ( 2.03.16).
  2. 01/10/2015#3520928

    Company name: SERCLET SL

    Modificaciones estatutarias
    SERCLET SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 42405 , F 126, S 8, H B 33336, I/A 20 (22.09.15).
  3. 21/11/2013#2547562

    Company name: SERCLET SL

    Nombramientos
    SERCLET SL. Nombramientos. CONS. DELEG.: HERNANDEZ AYNES JORGE;CALICO BOSCH ENRIQUE. Datos registrales. T 42405 , F 126, S 8, H B 33336, I/A 19 (14.11.13).
  4. 07/10/2013#2479284

    Company name: SERCLET SL

    RevocacionesNombramientos
    SERCLET SL. Revocaciones. CONSEJERO: CALICO BOSCH ORIOL. PRESIDENTE: CALICO BOSCH ORIOL. CONSEJERO: CALICO BOSCH ENRIQUE. VICEPRESIDEN: CALICO BOSCH ENRIQUE. CONS. DELEG.: CALICO BOSCH ENRIQUE. CONSEJERO: HERNANDEZ AYNES JORGE. SECRETARIO: HERNANDEZ …
  5. 12/04/2012#1681637

    Company name: SERCLET SL

    Modificaciones estatutarias
    SERCLET SL. Modificaciones estatutarias. ART.15:RETRIBUCION ORGANO DE ADMINISTRACION. Datos registrales. T 42405 , F 125, S 8, H B 33336, I/A 17 (30.03.12).
  6. 07/02/2011#1056382

    Company name: SERCLET SL

    Ampliación de capital
    SERCLET SL. Ampliación de capital. Capital: 396.527,78 Euros. Resultante Suscrito: 2.644.267,78 Euros. Datos registrales. T 38005 , F 189, S 8, H B 33336, I/A 16 (27.01.11).
  7. 25/06/2009#276708

    Company name: SERCLET SL

    Ampliación de capital
    SERCLET SL. Ampliación de capital. Capital: 1.586.640,00 Euros. Resultante Suscrito: 2.247.740,00 Euros. Datos registrales. T 38005 , F 187, S 8, H B 33336, I/A 15 (15.06.09).
  8. 01/06/2009#237432

    Company name: SERCLET SA

    RevocacionesNombramientosReducción de capital
    SERCLET SA. Transformación de sociedad. Denominación y forma adoptada: SERCLET SL. Revocaciones. CONSEJERO: CALICO BOSCH ORIOL. PRESIDENTE: CALICO BOSCH ORIOL. CONSEJERO: CALICO BOSCH ENRIQUE. VICEPRESIDEN: CALICO BOSCH ENRIQUE. CONS. DELEG.: CALICO …

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 addressARIBAU, 149, 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