SERVICUITS SOCIEDAD LIMITADA
Hoja GI10658· NIF B17365487
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 809 010,00 €
- Directors :
- Chantal Armengol Ramos, Alexandra Armengol Ramos, Maria Carme Armengol Ramos, Olga Armengol Ramos
Legal information
Legal information for SERVICUITS SOCIEDAD LIMITADA
Activity
SERVICUITS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 1 809 010,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Directors and representatives
Directors
Current
- Chantal Armengol RamosSince 23/05/2011PresidenteConsejero
- Alexandra Armengol RamosSince 23/05/2011Consejero DelegadoConsejero
- Maria Carme Armengol RamosSince 23/05/2011ConsejeroSecretario
- Olga Armengol RamosSince 23/05/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2011· Registered 23/05/2011· I/A 7
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 7
- Ampliación de capitalPublished 02/06/2011· Registered 23/05/2011· I/A 7
- Modificaciones estatutariasPublished 02/06/2011· Registered 23/05/2011· I/A 7
- Cambio de domicilio socialPublished 02/06/2011· Registered 23/05/2011· I/A 7
Changes
- 02/06/2011Cambio de domicilio social
C/ PLA DE L'ESTANY 60 (CASSA DE LA SELVA)
- 02/06/2011Modificaciones estatutarias
Capital · events
- 02/06/2011Ampliación de capitalResulting capital: 1 809 010,00 € (+1 803 000,00 €)
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)
- 02/06/2011#1240358Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
SERVICUITS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIA CARME ARMENGOL RAMOS;ALEXANDRA ARMENGOL RAMOS. Nombramientos. Consejero: CHANTAL ARMENGOL RAMOS. Presidente: CHANTAL ARMENGOL RAMOS. Consejero: MARIA CARME ARMENGOL RAMOS. Secretario:…
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.