SERVICIOS Y SUMINISTROS TERMICOS SA

Hoja B135753· NIF A59082115

VigenteBarcelona
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Anónima (SA)
Director :
Vera Martinez Gaieta

Legal information

Legal information for SERVICIOS Y SUMINISTROS TERMICOS SA

NIF
Hoja registral
IRUS1000320386150
Legal formSociedad Anónima (SA)
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 43754 · Folio 211 · Hoja B135753
StatusVigente

Activity

SERVICIOS Y SUMINISTROS TERMICOS SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Reparación de otros equipos” (CNAE 3319). The Spanish commercial register has published 7 filings for this company, from 16 May 2013 to 7 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SERVICIOS Y SUMINISTR…Vera Martinez GaietaVera Martinez Gaieta

Registered actos

  1. RevocacionesPublished 07/01/2025· Registered 27/12/2024· I/A 12
  2. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 12
  3. RevocacionesPublished 31/10/2019· Registered 23/10/2019· I/A 11
  4. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 11
  5. RevocacionesPublished 16/05/2013· Registered 08/05/2013· I/A 10
  6. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 10
  7. Modificaciones estatutariasPublished 16/05/2013· Registered 08/05/2013· I/A 10

Changes

  1. 16/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2025#10594558
    RevocacionesNombramientos
    SERVICIOS Y SUMINISTROS TERMICOS SA. Revocaciones. ADM.UNICO: VERA MARTINEZ GAIETA. Nombramientos. ADM.UNICO: VERA MARTINEZ GAIETA. Datos registrales. S 8 , H B 135753, I/A 12 (27.12.24).
  2. 31/10/2019#5640233
    RevocacionesNombramientos
    SERVICIOS Y SUMINISTROS TERMICOS SA. Revocaciones. ADM.UNICO: VERA MARTINEZ GAIETA. Nombramientos. ADM.UNICO: VERA MARTINEZ GAIETA. Datos registrales. T 43754 , F 211, S 8, H B 135753, I/A 11 (23.10.19).
  3. 16/05/2013#2273571
    RevocacionesNombramientosModificaciones estatutarias
    SERVICIOS Y SUMINISTROS TERMICOS SA. Revocaciones. ADM.UNICO: VERA MARTINEZ GAIETA. Nombramientos. ADM.UNICO: VERA MARTINEZ GAIETA. Modificaciones estatutarias. ART. 31: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43…

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 addressRECTOR MARTI PIÑOL 23 BAJOS, BARCELONA, EL PRAT DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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