SERVIMAT GOURMET SL
Hoja B203584· NIF B62066808
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 407,42 €
- Director :
- Castell Colominas Laia
- Former name :
- SERVIMAT XARXES SL
Legal information
Legal information for SERVIMAT GOURMET SL
Activity
SERVIMAT GOURMET SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 23 April 2012 to 10 June 2014, across 6 distinct types of filing. Its registered share capital is 42 407,42 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA ELABORACION,DISTRIBUCION,COMERCIALIZACION DE ALIMENTOS Y BEBIDAS Y OTROS ARTICULOS RELACIONADOS CON LA GASTRONOMIA,INCLUYENDO SERVICIOS DE BAR Y RESTAURACION,Y SERVICIOS DE FORMACION Y ASESORAMIENTO.
Directors and representatives
Directors
Current
- Castell Colominas LaiaSince 02/06/2014Administrador Único
Former
- Granero Tosca MarcCeased on 21/03/2014Administrador Único
- Bruguera Sala MiguelCeased on 10/04/2012Administrador Conjunto
Directors network map
Registered actos
- NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 5
- Cambio de domicilio socialPublished 10/06/2014· Registered 02/06/2014· I/A 5
- RevocacionesPublished 31/03/2014· Registered 21/03/2014· I/A 4
- RevocacionesPublished 23/04/2012· Registered 10/04/2012· I/A 3
- NombramientosPublished 23/04/2012· Registered 10/04/2012· I/A 3
- Ampliación de capitalPublished 23/04/2012· Registered 10/04/2012· I/A 3
- Cambio de denominación socialPublished 23/04/2012· Registered 10/04/2012· I/A 3
- Cambio de objeto socialPublished 23/04/2012· Registered 10/04/2012· I/A 3
Changes
- 10/06/2014Cambio de denominación social
SERVIMAT GOURMET, SL→SERVIMAT GOURMET SL
- 10/06/2014Cambio de domicilio social
PS DEL VAPOR GRAN Num.24 (TERRASSA)
- 31/03/2014Cambio de denominación social
SERVIMAT XARXES SL→SERVIMAT GOURMET, SL
- 23/04/2012Cambio de objeto social
LA ELABORACION,DISTRIBUCION,COMERCIALIZACION DE ALIMENTOS Y BEBIDAS Y OTROS ARTICULOS RELACIONADOS CON LA GASTRONOMIA,INCLUYENDO SERVICIOS DE BAR Y RESTAURACION,Y SERVICIOS DE FORMACION Y ASESORAMIENTO.
Capital · events
- 23/04/2012Ampliación de capitalResulting capital: 42 407,42 € (+36 998,31 €)
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)
- 10/06/2014#2842842NombramientosCambio de domicilio social
SERVIMAT GOURMET SL. Nombramientos. ADM.UNICO: CASTELL COLOMINAS LAIA. Cambio de domicilio social. PS DEL VAPOR GRAN Num.24 (TERRASSA). Datos registrales. T 31998 , F 170, S 8, H B 203584, I/A 5 ( 2.06.14).
- 31/03/2014#2742111
Company name: SERVIMAT GOURMET, SL
RevocacionesSERVIMAT GOURMET, SL. Revocaciones. ADM.UNICO: GRANERO TOSCA MARC. Datos registrales. T 31998 , F 170, S 8, H B 203584, I/A 4 (21.03.14).
- 23/04/2012#1694497
Company name: SERVIMAT XARXES SL
RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de objeto socialSERVIMAT XARXES SL. Revocaciones. ADM.CONJUNTO: BRUGUERA SALA MIGUEL;GRANERO TOSCA MARC. Nombramientos. ADM.UNICO: GRANERO TOSCA MARC. Ampliación de capital. Capital: 36.998,31 Euros. Resultante Suscrito: 42.407,42 Euros. Cambio de denominación socia…
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 — Restaurantes y puestos de comidas — are listed together.