SERVICECARD GRUPO CTR SL

Hoja B485253· NIF B66766049

VigenteBarcelona
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2016
Director :
Perez Fernandez Encarnacion

Legal information

Legal information for SERVICECARD GRUPO CTR SL

NIF
Hoja registral
IRUS1000372696064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2016
LocalitySant Cugat del Vallès
Register referenceTomo 45361 · Folio 99 · Hoja B485253
StatusVigente

Activity

SERVICECARD GRUPO CTR SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). It was incorporated on 25 May 2016. The Spanish commercial register has published 8 filings for this company, from 25 May 2016 to 12 November 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Corporate purpose

REPARACION DE AUTOMOVILES Y MOTOCICLETAS, COMPRAVENTAS DE VEHICULOS, INTERMEDIACION, COMISIONISTAS, IMPORTACION Y EXPORTACION DE VEHICULOS, GESTION DE FLOTAS DE VEHICULOS AUTOMOVILES PROPIOS O AJENOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SERVICECARD GRUPO CTR…Perez Fernandez EncarnacionPerez Fernandez Enca…NET I PULIT AUTOMOCIO SLNET I PULIT AUTOMOCI…TALLERS OSCAR 2015 SLTALLERS OSCAR 2015 SLSOLE AUTOMOCIO SANT CUGAT S.LSOLE AUTOMOCIO SANT …

Registered actos

  1. RevocacionesPublished 12/11/2018· Registered 31/10/2018· I/A 4
  2. NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 4
  3. RevocacionesPublished 22/02/2018· Registered 14/02/2018· I/A 3
  4. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 3
  5. RevocacionesPublished 20/10/2017· Registered 13/10/2017· I/A 2
  6. NombramientosPublished 20/10/2017· Registered 13/10/2017· I/A 2
  7. ConstituciónPublished 25/05/2016· Registered 13/05/2016· I/A 1
  8. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 1

Capital · events

  1. 25/05/2016Constitución
    Initial capital: 3 000,00 €

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. 12/11/2018#5122046
    RevocacionesNombramientos
    SERVICECARD GRUPO CTR SL. Revocaciones. ADM.UNICO: PEREZ FERNANDEZ ENRIQUE. Nombramientos. ADM.UNICO: PEREZ FERNANDEZ ENCARNACION. Datos registrales. T 45361 , F 99, S 8, H B 485253, I/A 4 (31.10.18).
  2. 22/02/2018#4759684
    RevocacionesNombramientos
    SERVICECARD GRUPO CTR SL. Revocaciones. ADM.UNICO: GIMENEZ PUIGJURIOL OSCAR. Nombramientos. ADM.UNICO: PEREZ FERNANDEZ ENRIQUE. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER EL NUEVO SOCIO UNICO DON ENRIQUE PEREZ FERNANDEZ. Datos registrales.…
  3. 20/10/2017#4583943
    RevocacionesNombramientos
    SERVICECARD GRUPO CTR SL. Revocaciones. ADM.SOLIDAR.: PEREZ FERNANDEZ ENRIQUE;GIMENEZ PUIGJURIOL OSCAR. Nombramientos. ADM.UNICO: GIMENEZ PUIGJURIOL OSCAR. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DO…
  4. 25/05/2016#3868731
    ConstituciónNombramientos
    SERVICECARD GRUPO CTR SL. Constitución. Comienzo de operaciones: 22.04.16. Objeto social: REPARACION DE AUTOMOVILES Y MOTOCICLETAS, COMPRAVENTAS DE VEHICULOS, INTERMEDIACION, COMISIONISTAS, IMPORTACION Y EXPORTACION DE VEHICULOS, GESTION DE FLOTAS DE…

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· Incorporated 2016

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 addressCL LA CRUZ, 2, LOCAL 1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación y mantenimiento de otro material de transporte — are listed together.

Prospect this sectorAll companies in this sector