SERVICIOS HERBAZAL SL

Hoja B147925· NIF B61124939

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Filip Alfons Van Den Bossche, Rudi Maria Michel Hoekx

Legal information

Legal information for SERVICIOS HERBAZAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 29061 · Folio 53 · Hoja B147925
StatusVigente

Activity

SERVICIOS HERBAZAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 18 October 2012 to 12 March 2018, across 4 distinct types of filing.

Corporate purpose

LA EXPLOTACION DE UN NEGOCIO DE ESTABLECIMIENTO DEDICADO A HOSTELERIA,RESTAURACION Y CATERING.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERVICIOS HERBAZAL SLFilip Alfons Van Den BosscheFilip Alfons Van Den…Rudi Maria Michel HoekxRudi Maria Michel Ho…

Registered actos

  1. RevocacionesPublished 12/03/2018· Registered 02/03/2018· I/A 8
  2. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 8
  3. Cambio de domicilio socialPublished 12/03/2018· Registered 02/03/2018· I/A 8
  4. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 7
  5. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 6
  6. Cambio de objeto socialPublished 09/05/2013· Registered 29/04/2013· I/A 6
  7. RevocacionesPublished 18/10/2012· Registered 04/10/2012· I/A 5

Changes

  1. 12/03/2018Cambio de domicilio social

    CL VILLARROEL Num.60 P.BJ PTA.2 (BARCELONA)

  2. 09/05/2013Cambio de objeto social

    LA EXPLOTACION DE UN NEGOCIO DE ESTABLECIMIENTO DEDICADO A HOSTELERIA,RESTAURACION Y CATERING.

Timeline (BORME)

  1. 12/03/2018#4787731
    RevocacionesNombramientosCambio de domicilio social
    SERVICIOS HERBAZAL SL. Revocaciones. ADM.UNICO: SANTIAGO HOLANDA MARIA SUELENE. Nombramientos. ADM.SOLIDAR.: RUDI MARIA MICHEL HOEKX;FILIP ALFONS VAN DEN BOSSCHE. Cambio de domicilio social. CL VILLARROEL Num.60 P.BJ PTA.2 (BARCELONA). Datos registra…
  2. 16/05/2013#2273230
    Nombramientos
    SERVICIOS HERBAZAL SL. Nombramientos. APODERADO: ROYUELA SAMIT MARIA VIRGINIA;MENTADO LABAO TRINIDAD YOLANDA. Datos registrales. T 29061 , F 52, S 8, H B 147925, I/A 7 ( 8.05.13).
  3. 09/05/2013#2263806
    NombramientosCambio de objeto social
    SERVICIOS HERBAZAL SL. Nombramientos. ADM.UNICO: SANTIAGO HOLANDA MARIA SUELENE. Cambio de objeto social. LA EXPLOTACION DE UN NEGOCIO DE ESTABLECIMIENTO DEDICADO A HOSTELERIA,RESTAURACION Y CATERING. Datos registrales. T 29061 , F 52, S 8, H B 14792…
  4. 18/10/2012#1940014
    Revocaciones
    SERVICIOS HERBAZAL SL. Revocaciones. ADM.UNICO: SAMIT IZCO CATALINA. Datos registrales. T 29061 , F 51, S 8, H B 147925, I/A 5 ( 4.10.12).

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 addressCL VILLARROEL Num.60 P.BJ PTA.2 (BARCELONA), 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