SERVICEN GESTION 10 SL
Hoja B331552· NIF B64222573
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 581 006,00 €
- Directors :
- Palacios Centeno Luis Angel, Armengou Piferrer Joan
- Former name :
- CENTRO NEGOCIOS LESSEPS SL
Legal information
Legal information for SERVICEN GESTION 10 SL
Activity
SERVICEN GESTION 10 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 5 filings for this company, from 18 December 2012 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 581 006,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
AMPLIAR A:SERVICIOS DE LIMPIEZA,SERVICIOS DE CONSERJERIA Y RECEPCION,ACTIVIDAD DE CONSTRUCCION,PROMOCION,REHABILITACION,REPARACION Y MANTENIMIENTO DEINMUEBLES,VENTA Y ALQUILER DE INMUEBLES (A EXCEPCION DEL FINANCIERO),...
Directors and representatives
Directors
Current
- Palacios Centeno Luis AngelSince 18/07/2014Administrador Solidario
- Armengou Piferrer JoanSince 18/07/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 04/08/2023· Registered 27/07/2023· I/A 8
- Fusión por absorciónPublished 04/08/2023· Registered 27/07/2023· I/A 8
- NombramientosPublished 25/07/2014· Registered 18/07/2014· I/A 7
- Cambio de denominación socialPublished 18/12/2012· Registered 11/12/2012· I/A 6
- Cambio de objeto socialPublished 18/12/2012· Registered 11/12/2012· I/A 6
Changes
- 04/08/2023Fusión por absorción
- 25/07/2014Cambio de denominación social
CENTRO NEGOCIOS LESSEPS SL→SERVICEN GESTION 10 SL
- 18/12/2012Cambio de objeto social
AMPLIAR A:SERVICIOS DE LIMPIEZA,SERVICIOS DE CONSERJERIA Y RECEPCION,ACTIVIDAD DE CONSTRUCCION,PROMOCION,REHABILITACION,REPARACION Y MANTENIMIENTO DEINMUEBLES,VENTA Y ALQUILER DE INMUEBLES (A EXCEPCION DEL FINANCIERO),...
Capital · events
- 04/08/2023Ampliación de capitalResulting capital: 581 006,00 € (+328 000,00 €)
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)
- 04/08/2023#7661001Ampliación de capitalFusión por absorción
SERVICEN GESTION 10 SL. Ampliación de capital. Capital: 328.000,00 Euros. Resultante Suscrito: 581.006,00 Euros. Fusión por absorción. Sociedades absorbidas: SBC VILAMARI SL. Datos registrales. T 38686 , F 109, S 8, H B 331552, I/A 8 (27.07.23).
- 25/07/2014#2907403Nombramientos
SERVICEN GESTION 10 SL. Nombramientos. ADM.SOLIDAR.: ARMENGOU PIFERRER JOAN;PALACIOS CENTENO LUIS ANGEL. Datos registrales. T 38686 , F 208, S 8, H B 331552, I/A 7 (18.07.14).
- 18/12/2012#2040588
Company name: CENTRO NEGOCIOS LESSEPS SL
Cambio de denominación socialCambio de objeto socialCENTRO NEGOCIOS LESSEPS SL. Cambio de denominación social. SERVICEN GESTION 10 SL. Cambio de objeto social. AMPLIAR A:SERVICIOS DE LIMPIEZA,SERVICIOS DE CONSERJERIA Y RECEPCION,ACTIVIDAD DE CONSTRUCCION,PROMOCION,REHABILITACION,REPARACION Y MANTENIMI…
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.