SERVICIOS FM 2020 SL
Hoja B497257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 310 555,00 €
- Directors :
- Menendez Ochoa Jose Miguel, Menendez Claret Carlos, Menendez Claret Marta, Menendez Claret Gemma
- Former name :
- CUINES & COCINAS BRAVA SL
Legal information
Legal information for SERVICIOS FM 2020 SL
Activity
SERVICIOS FM 2020 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 31 January 2017 to 14 February 2017, across 6 distinct types of filing. Its registered share capital is 2 310 555,00 €.
Corporate purpose
ACTUACION COMO SOCIEDAD DOMINANTE CON TENENCIA DE LAS ACCIONES Y PARTICIPACIONES DE LAS DEMAS SOCIEDADES QUE COMPONEN EL GRUPO, ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES Y ACCIONES EN EL CAPITAL DE OTRAS ENTIDADES, ETC.
Directors and representatives
Directors
Current
- Menendez Ochoa Jose MiguelSince 20/01/2017PresidenteConsejero
- Menendez Claret CarlosSince 20/01/2017Consejero DelegadoConsejero
- Menendez Claret MartaSince 20/01/2017Consejero DelegadoConsejeroSecretario
- Menendez Claret GemmaSince 20/01/2017Consejero
Directors network map
Registered actos
- Cambio de denominación socialPublished 14/02/2017· Registered 03/02/2017· I/A 7
- RevocacionesPublished 31/01/2017· Registered 20/01/2017· I/A 6
- NombramientosPublished 31/01/2017· Registered 20/01/2017· I/A 6
- Ampliación de capitalPublished 31/01/2017· Registered 20/01/2017· I/A 6
- Cambio de domicilio socialPublished 31/01/2017· Registered 20/01/2017· I/A 6
- Cambio de objeto socialPublished 31/01/2017· Registered 20/01/2017· I/A 6
Capital · events
- 31/01/2017Ampliación de capitalResulting capital: 2 310 555,00 € (+2 307 455,00 €)
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)
- 14/02/2017#4242756
Company name: CUINES & COCINAS BRAVA SL
Cambio de denominación socialCUINES & COCINAS BRAVA SL. Cambio de denominación social. SERVICIOS FM 2020 SL. Datos registrales. T 45734 , F 103, S 8, H B 497257, I/A 7 ( 3.02.17).
- 31/01/2017#4220265
Company name: CUINES & COCINAS BRAVA SL
RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto socialCUINES & COCINAS BRAVA SL. Revocaciones. ADM.UNICO: MENENDEZ CLARET MARTA. Nombramientos. CONSEJERO: MENENDEZ OCHOA JOSE MIGUEL. PRESIDENTE: MENENDEZ OCHOA JOSE MIGUEL. CONSEJERO: MENENDEZ CLARET MARTA. SECRETARIO: MENENDEZ CLARET MARTA. CONS. DELEG.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.