SERVICECARE 2013 SL
Hoja B437628· NIF B66040452
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/05/2013
Legal information
Legal information for SERVICECARE 2013 SL
Activity
SERVICECARE 2013 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 21 May 2013. The Spanish commercial register has published 8 filings for this company, from 21 May 2013 to 3 July 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,TODO ELLO RELACIONADO CON PRODUCTOS DE HIGIENE PERSONAL,PERFUMERIA,DROGUERIA,ALIMENTACION,MENAJE DEL HOGAR Y TEXTIL,ETC.
Directors and representatives
Directors
Former
- Casanova Verges Josep MariaCeased on 23/06/2017Administrador Único
- Ruiz Montlleo Jose AntonioCeased on 28/11/2013Administrador Solidario
- Casanovas Verges Josep MariaCeased on 23/06/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/07/2017· Registered 23/06/2017· I/A 4
- NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 4
- ExtinciónPublished 03/07/2017· Registered 23/06/2017· I/A 4
- RevocacionesPublished 05/12/2013· Registered 28/11/2013· I/A 2
- NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 2
- ConstituciónPublished 21/05/2013· Registered 13/05/2013· I/A 1
- NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 1
Changes
- 03/07/2017Extinción
Capital · events
- 21/05/2013ConstituciónInitial capital: 3 006,00 €
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)
- 03/07/2017#4444248RevocacionesNombramientosExtinción
SERVICECARE 2013 SL. Revocaciones. ADM.UNICO: CASANOVA VERGES JOSEP MARIA. LIQUIDADOR: CASANOVAS VERGES JOSEP MARIA. Nombramientos. LIQUIDADOR: CASANOVAS VERGES JOSEP MARIA. Extinción. Datos registrales. T 43763 , F 21, S 8, H B 437628, I/A 4 (23.06.… - 17/12/2013#2588639
SERVICECARE 2013 SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOSEP MARIA CASANOVAS VERGES. Datos registrales. T 43763 , F 21, S 8, H B 437628, I/A 3 (10.12.13).
- 05/12/2013#2571287RevocacionesNombramientos
SERVICECARE 2013 SL. Revocaciones. ADM.SOLIDAR.: CASANOVAS VERGES JOSEP MARIA;RUIZ MONTLLEO JOSE ANTONIO. Nombramientos. ADM.UNICO: CASANOVA VERGES JOSEP MARIA. Datos registrales. T 43763 , F 20, S 8, H B 437628, I/A 2 (28.11.13).
- 21/05/2013#2280369ConstituciónNombramientos
SERVICECARE 2013 SL. Constitución. Comienzo de operaciones: 10.05.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,TODO ELLO RELACIONADO CON PRODUCTOS DE HIGIENE PERSONAL,PERFUMERIA,DROGUERIA,AL…
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 2013
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.