SERVITEC BIER SL
Hoja B301704· NIF B63717862
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Campos Martinez Ildefonso
Legal information
Legal information for SERVITEC BIER SL
Activity
SERVITEC BIER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 20 June 2011 to 13 June 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN EL AMBITO DE LA ESTRATEGIA COMERCIAL.
Directors and representatives
Directors
Current
- Campos Martinez IldefonsoAdministrador Único
Authorised representatives
Current
- Mila Gonzalo JordiSince 06/06/2023Apoderado Solidario
Former
- Torres Ortega DoloresCeased on 06/06/2023Apoderado
Directors network map
Registered actos
Changes
- 15/07/2014Modificaciones estatutarias
- 20/06/2011Cambio de domicilio social
CL CONCA DE TREMP NUM.45 LOCAL 3 (BARCELONA)
- 20/06/2011Cambio de objeto social
AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN EL AMBITO DE LA ESTRATEGIA COMERCIAL.
- 20/06/2011Modificaciones estatutarias
Timeline (BORME)
- 13/06/2023#7575176Nombramientos
SERVITEC BIER SL. Nombramientos. APODERAD.SOL: MILA GONZALO JORDI. Datos registrales. T 37182 , F 144, S 8, H B 301704, I/A 7 ( 6.06.23).
- 13/06/2023#7575175Revocaciones
SERVITEC BIER SL. Revocaciones. APODERADO: TORRES ORTEGA DOLORES. Datos registrales. T 37182 , F 144, S 8, H B 301704, I/A 6 ( 6.06.23).
- 15/07/2014#2891131Modificaciones estatutarias
SERVITEC BIER SL. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37182 , F 144, S 8, H B 301704, I/A 5 ( 7.07.14).
- 20/06/2011#1266907Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
SERVITEC BIER SL. Modificaciones estatutarias. ART.17.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Cambio de domicilio social. CL CONCA DE TREMP NUM.45 LOCAL 3 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SE…
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 — Transporte de mercancías por carretera — are listed together.