SERVIMETGE SERVEIS INTEGRALS SL

Hoja B446223· NIF B66164369

Struck off · 30/01/2024Barcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/01/2014

Legal information

Legal information for SERVIMETGE SERVEIS INTEGRALS SL

NIF
Hoja registral
IRUS1000368809059
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/01/2014
LocalityBarcelona
Register referenceTomo 44066 · Folio 105 · Hoja B446223
StatusLiquidada

Activity

SERVIMETGE SERVEIS INTEGRALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 10 January 2014. The Spanish commercial register has published 12 filings for this company, from 10 January 2014 to 30 January 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA PRESTACION EN REGIMEN DE INTERMEDIACION DE SERVICIOS TALES COMO FACILITAR LOS MEDIOS NECESARIOS A TRAVES DE LOS OPORTUNOS PROFESIONALES PARA LA PRESTACION DE SERVICIOS JURIDICOS A TERCEROS,ETC.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
SERVIMETGE SERVEIS IN…Arribas Tutusaus DavidArribas Tutusaus Dav…Casado Montañes ConsueloCasado Montañes Cons…Cruz Llobet JordiCruz Llobet JordiLleonart Martinez XavierLleonart Martinez Xa…Puig Mari Josep MariaPuig Mari Josep MariaRoca Gonzalez Ana MariaRoca Gonzalez Ana Ma…Sarrias Ramis RamonSarrias Ramis RamonWAKYMA INNOVATION SLWAKYMA INNOVATION SLIMMOBILIARIA DE RESIDENCIAS BCN SLIMMOBILIARIA DE RESI…

Registered actos

  1. RevocacionesPublished 30/01/2024· Registered 23/01/2024· I/A 5
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 5
  3. ExtinciónPublished 30/01/2024· Registered 23/01/2024· I/A 5
  4. RevocacionesPublished 12/12/2023· Registered 01/12/2023· I/A 4
  5. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 4
  6. Modificaciones estatutariasPublished 12/12/2023· Registered 01/12/2023· I/A 4
  7. RevocacionesPublished 05/06/2018· Registered 25/05/2018· I/A 3
  8. NombramientosPublished 05/06/2018· Registered 25/05/2018· I/A 3
  9. Modificaciones estatutariasPublished 05/06/2018· Registered 25/05/2018· I/A 3
  10. RevocacionesPublished 26/08/2014· Registered 19/08/2014· I/A 2
  11. ConstituciónPublished 10/01/2014· Registered 31/12/2013· I/A 1
  12. NombramientosPublished 10/01/2014· Registered 31/12/2013· I/A 1

Changes

  1. 30/01/2024Extinción
  2. 12/12/2023Modificaciones estatutarias
  3. 05/06/2018Modificaciones estatutarias

Capital · events

  1. 10/01/2014Constitución
    Initial 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)

  1. 30/01/2024#7903195
    RevocacionesNombramientosExtinción
    SERVIMETGE SERVEIS INTEGRALS SL. Revocaciones. CONSEJERO: CRUZ LLOBET JORDI. PRESIDENTE: CRUZ LLOBET JORDI. CONSEJERO: LLEONART MARTINEZ XAVIER;SARRIAS RAMIS RAMON. SECRETARIO: LLEONART MARTINEZ XAVIER. CONSEJERO: ROCA GONZALEZ ANA MARIA;ARRIBAS TUTU…
  2. 12/12/2023#7834738
    RevocacionesNombramientosModificaciones estatutarias
    SERVIMETGE SERVEIS INTEGRALS SL. Revocaciones. CONS.DEL.MAN: CRUZ LLOBET JORDI. CONSEJERO: PUIG MARI JOSEP MARIA. SECRETARIO: PUIG MARI JOSEP MARIA. CONS.DEL.MAN: PUIG MARI JOSEP MARIA. CONSEJERO: ESTANYOL VILANOVA NURIA;ABERASTURI FUEYO MARIA TERESA…
  3. 05/06/2018#4909566
    RevocacionesNombramientosModificaciones estatutarias
    SERVIMETGE SERVEIS INTEGRALS SL. Revocaciones. CONSEJERO: TOMAS TORRELLES ALBERT. PRESIDENTE: TOMAS TORRELLES ALBERT. CONS.DEL.MAN: TOMAS TORRELLES ALBERT. CONSEJERO: DUCH CAMPODARBE FRANCESC RAMON. SECRETARIO: DUCH CAMPODARBE FRANCESC RAMON. CONS.DE…
  4. 26/08/2014#2945782
    Revocaciones
    SERVIMETGE SERVEIS INTEGRALS SL. Revocaciones. CONSEJERO: LLEONART MARTINEZ XAVIER. Datos registrales. T 44066 , F 102, S 8, H B 446223, I/A 2 (19.08.14).
  5. 10/01/2014#10466752
    ConstituciónNombramientos
    SERVIMETGE SERVEIS INTEGRALS SL. Constitución. Comienzo de operaciones: 23.10.13. Objeto social: LA PRESTACION EN REGIMEN DE INTERMEDIACION DE SERVICIOS TALES COMO FACILITAR LOS MEDIOS NECESARIOS A TRAVES DE LOS OPORTUNOS PROFESIONALES PARA LA PRESTA…

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 2014

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 CONSELL DE CENT Num.478 P.BA (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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector