SERVIFISC SL

Hoja B8546· NIF B59346825

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
602,00 €
Director :
Ramon Marset Josep Oriol

Legal information

Legal information for SERVIFISC SL

NIF
Hoja registral
IRUS1000320391972
Legal formSociedad Limitada (SL)
Share capital602,00 €
LocalityBarcelona
Phone
Register referenceTomo 40815 · Folio 135 · Hoja B8546
Former names
SERVIFISC SLP2011-11-02 → 2014-04-29
StatusVigente

Activity

SERVIFISC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 14 filings for this company, from 2 November 2011 to 10 March 2023, across 5 distinct types of filing. Its registered share capital is 602,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SERVIFISC SLRamon Marset Josep OriolRamon Marset Josep O…DINAMICA COMERCIAL SLDINAMICA COMERCIAL SLASSESSORA SLPASSESSORA SLPTADECO SLTADECO SL

Registered actos

  1. Reducción de capitalPublished 10/03/2023· Registered 03/03/2023· I/A 16
  2. Ampliación de capitalPublished 10/03/2023· Registered 03/03/2023· I/A 16
  3. NombramientosPublished 29/04/2022· Registered 21/04/2022· I/A 15
  4. NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 14
  5. Cambio de domicilio socialPublished 19/03/2020· Registered 11/03/2020· I/A 14
  6. RevocacionesPublished 10/03/2020· Registered 02/03/2020· I/A 13
  7. RevocacionesPublished 29/04/2014· Registered 22/04/2014· I/A 12
  8. NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 12
  9. Cambio de domicilio socialPublished 29/04/2014· Registered 22/04/2014· I/A 12
  10. RevocacionesPublished 12/07/2012· Registered 02/07/2012· I/A 11
  11. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 11
  12. NombramientosPublished 02/11/2011· Registered 18/10/2011· I/A 10
  13. RevocacionesPublished 02/11/2011· Registered 18/10/2011· I/A 9
  14. NombramientosPublished 02/11/2011· Registered 18/10/2011· I/A 9

Changes

  1. 19/03/2020Cambio de domicilio social

    CL DEU I MATA Num.62 (BARCELONA)

  2. 10/03/2020Cambio de denominación social

    SERVIFISC SLP→SERVIFISC SL

  3. 29/04/2014Cambio de domicilio social

    CL GANDUXER Num.127 P.3 (BARCELONA)

Capital · events

  1. 10/03/2023Reducción de capitalAmpliación de capital
    Resulting capital: 602,00 € (−2 408,00 €)

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)

  1. 10/03/2023#7431042
    Reducción de capitalAmpliación de capital
    SERVIFISC SL. Reducción de capital. Importe reducción: 2.408,00 Euros. Resultante Suscrito: 602,00 Euros. Ampliación de capital. Capital: 2.408,00 Euros. Resultante Suscrito: 3.010,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL S…
  2. 29/04/2022#6935875
    Nombramientos
    SERVIFISC SL. Nombramientos. APODERAD.SOL: GUEL FLORA BOZDAG. Datos registrales. T 40815 , F 134, S 8, H B 8546, I/A 15 (21.04.22).
  3. 19/03/2020#5849963
    NombramientosCambio de domicilio social
    SERVIFISC SL. Nombramientos. ADM.UNICO: RAMON MARSET JOSEP ORIOL. Cambio de domicilio social. CL DEU I MATA Num.62 (BARCELONA). Datos registrales. T 40815 , F 134, S 8, H B 8546, I/A 14 (11.03.20).
  4. 10/03/2020#5834225
    Revocaciones
    SERVIFISC SL. Revocaciones. ADM.UNICO: RAMON RAMON GREGORI. Datos registrales. T 40815 , F 134, S 8, H B 8546, I/A 13 ( 2.03.20).
  5. 29/04/2014#2783613

    Company name: SERVIFISC SLP

    RevocacionesNombramientosCambio de domicilio social
    SERVIFISC SLP. Transformación de sociedad. Denominación y forma adoptada: SERVIFISC SL. Revocaciones. ADM.UNICO: RAMON MARSET JOSEP ORIOL. Nombramientos. ADM.UNICO: RAMON RAMON GREGORI. Otros conceptos: PERDIDA DEL CARACTER PROFESIONAL DE LA SOCIEDAD…
  6. 12/07/2012#1812059

    Company name: SERVIFISC SLP

    RevocacionesNombramientos
    SERVIFISC SLP. Revocaciones. ADM.UNICO: RAMON RAMON GREGORI. Nombramientos. ADM.UNICO: RAMON MARSET JOSEP ORIOL. Datos registrales. T 40815 , F 132, S 8, H B 8546, I/A 11 ( 2.07.12).
  7. 02/11/2011#1438503

    Company name: SERVIFISC SLP

    Nombramientos
    SERVIFISC SLP. Nombramientos. APODERADO: RAMON MARSET JOSEP ORIOL. Datos registrales. T 40815 , F 131, S 8, H B 8546, I/A 10 (18.10.11).
  8. 02/11/2011#1438502

    Company name: SERVIFISC SLP

    RevocacionesNombramientos
    SERVIFISC SLP. Revocaciones. CONSEJERO: RAMON RAMON GREGORI. PRESIDENTE: RAMON RAMON GREGORI. CONS. DELEG.: RAMON RAMON GREGORI. CONSEJERO: TADECO SL. REPR.143 RRM: RAMON RAMON GREGORIO. CONSEJERO: RAMON MARSET JOSEP ORIOL. SECRETARIO: RAMON MARSET J…

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 DEU I MATA Num.62 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector