SERVILLAR MARESME SL
Hoja B478708· NIF B66681974
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/01/2016
- Director :
- Rovira Gonzalez Antoni
Legal information
Legal information for SERVILLAR MARESME SL
Activity
SERVILLAR MARESME SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 21 January 2016. The Spanish commercial register has published 4 filings for this company, from 21 January 2016 to 13 November 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
ACTIVIDAD PRINCIPAL CNAE 4321 INSTALACIONES ELECTRICAS, OTRAS ACTIVIDADES: CNAE 4322, FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO, CNAE 4329 OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION, ETC.
Directors and representatives
Directors
Current
- Rovira Gonzalez AntoniSince 14/01/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/11/2023· Registered 03/11/2023· I/A 2
- Cambio de domicilio socialPublished 13/11/2023· Registered 03/11/2023· I/A 2
- ConstituciónPublished 21/01/2016· Registered 14/01/2016· I/A 1
- NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 1
Changes
- 13/11/2023Cambio de domicilio social
CL SANT ANTONI Num.6 (SANT VICENC DE MONTALT)
- 13/11/2023Modificaciones estatutarias
Capital · events
- 21/01/2016ConstituciónInitial capital: 3 100,00 €
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)
- 13/11/2023#7787021Modificaciones estatutariasCambio de domicilio social
SERVILLAR MARESME SL. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL SANT ANTONI Num.6 (SANT VICENC DE MONTALT). Datos registrales. T 45159 , F 65, S 8, H B 478708, I/… - 21/01/2016#3672615ConstituciónNombramientos
SERVILLAR MARESME SL. Constitución. Comienzo de operaciones: 4.01.16. Objeto social: ACTIVIDAD PRINCIPAL CNAE 4321 INSTALACIONES ELECTRICAS, OTRAS ACTIVIDADES: CNAE 4322, FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO, CNAE…
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· Incorporated 2016
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 — Instalaciones eléctricas — are listed together.