SERVISYSTEM LLORET SL
Hoja GI33664· NIF B17772203
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Xavier Busquets Rodriguez
Legal information
Legal information for SERVISYSTEM LLORET SL
Activity
SERVISYSTEM LLORET SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 21 August 2009 to 23 March 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Xavier Busquets RodriguezSince 11/08/2009Administrador Único
Former
- Gerardo Jose Gutierrez BenitezCeased on 11/08/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xavier Busquets Rodriguez100 %
Individual · ultimate beneficial owner · since 21/08/2009
Beneficial owner network map
Registered actos
Changes
- 23/03/2015Cambio de domicilio social
C/ MAS PONS 9-11 - LOCAL 1 (LLORET DE MAR)
- 22/04/2013Modificaciones estatutarias
- 21/08/2009Cambio de domicilio social
CTRA ACCESO COSTA BRAVA 128-132 - LOCAL 7 (BLANES)
- 21/08/2009Declaración de unipersonalidad
XAVIER BUSQUETS RODRIGUEZ
- 21/08/2009Modificaciones estatutarias
Timeline (BORME)
- 23/03/2015#3247988Cambio de domicilio social
SERVISYSTEM LLORET SL. Cambio de domicilio social. C/ MAS PONS 9-11 - LOCAL 1 (LLORET DE MAR). Datos registrales. T 2020 , F 52, S 8, H GI 33664, I/A 6 (10.03.15).
- 22/04/2013#2240409Modificaciones estatutarias
SERVISYSTEM LLORET SL. Modificaciones estatutarias. Se establece que el cargo de Administrador sea retribuido. . Datos registrales. T 2020 , F 52, S 8, H GI 33664, I/A 5 (15.04.13).
- 21/08/2009#354967Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERVISYSTEM LLORET SL. Declaración de unipersonalidad. Socio único: XAVIER BUSQUETS RODRIGUEZ. Ceses/Dimisiones. Adm. Solid.: GERARDO JOSE GUTIERREZ BENITEZ;XAVIER BUSQUETS RODRIGUEZ. Nombramientos. Adm. Unico: XAVIER BUSQUETS RODRIGUEZ. Modificacion…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.