SERVICIOS INTEGRALES DE IMPORTACION SL

Hoja B287402· NIF B63552897

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Acosta Perez Luis
Former name :
AUTEL CONTROL SL

Legal information

Legal information for SERVICIOS INTEGRALES DE IMPORTACION SL

NIF
Hoja registral
IRUS1000353829152
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Registro MercantilBARCELONA
Register referenceTomo 36815 · Folio 147 · Hoja B287402
Former names
AUTEL CONTROL SL2011-09-05
StatusVigente

Activity

SERVICIOS INTEGRALES DE IMPORTACION SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 5 September 2011 to 16 September 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVICIOS INTEGRALES …Acosta Perez LuisAcosta Perez Luis

Registered actos

  1. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 4
  2. RevocacionesPublished 05/09/2011· Registered 24/08/2011· I/A 3
  3. NombramientosPublished 05/09/2011· Registered 24/08/2011· I/A 3
  4. Cambio de denominación socialPublished 05/09/2011· Registered 24/08/2011· I/A 3
  5. Cambio de domicilio socialPublished 05/09/2011· Registered 24/08/2011· I/A 3

Changes

  1. 16/09/2011Cambio de denominación social

    AUTEL CONTROL SL→SERVICIOS INTEGRALES DE IMPORTACION SL

  2. 05/09/2011Cambio de domicilio social

    CL EGARA Num.113 P.1 PTA.1 (TERRASSA)

Timeline (BORME)

  1. 16/09/2011#1377781
    Nombramientos
    SERVICIOS INTEGRALES DE IMPORTACION SL. Nombramientos. APODERADO: BASAGAÑAS SALAS ANA MARIA. Datos registrales. T 36815 , F 147, S 8, H B 287402, I/A 4 ( 6.09.11).
  2. 05/09/2011#1365329

    Company name: AUTEL CONTROL SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    AUTEL CONTROL SL. Revocaciones. ADM.UNICO: ARIZA SERRANO FLORENCIA. Nombramientos. ADM.UNICO: ACOSTA PEREZ LUIS. Cambio de denominación social. SERVICIOS INTEGRALES DE IMPORTACION SL. Cambio de domicilio social. CL EGARA Num.113 P.1 PTA.1 (TERRASSA).…

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 EGARA Num.113 P.1 PTA.1 (TERRASSA), Terrassa, 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