SERVITEC BIER SL

Hoja B301704· NIF B63717862

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000354582678
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 37182 · Folio 144 · Hoja B301704
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
SERVITEC BIER SLCampos Martinez IldefonsoCampos Martinez Ilde…BCN DE SERVEIS DE MANTENIMENT SLBCN DE SERVEIS DE MA…PEAL SOLAR II SLPEAL SOLAR II SLADMIRAL-GESTION SOCIEDAD LIMITADAADMIRAL-GESTION SOCI…TECNOJAEN INSTALACIONES CERVECERAS SOCIEDAD LIMITADATECNOJAEN INSTALACIO…AGROACRA SOCIEDAD LIMITADAAGROACRA SOCIEDAD LI…LEVELGREEN & ROBOTIC SLLEVELGREEN & ROBOTIC…APLI-SAT GLOBAL SLAPLI-SAT GLOBAL SL

Registered actos

  1. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 7
  2. RevocacionesPublished 13/06/2023· Registered 06/06/2023· I/A 6
  3. Modificaciones estatutariasPublished 15/07/2014· Registered 07/07/2014· I/A 5
  4. Modificaciones estatutariasPublished 20/06/2011· Registered 09/06/2011· I/A 4
  5. Cambio de domicilio socialPublished 20/06/2011· Registered 09/06/2011· I/A 4
  6. Cambio de objeto socialPublished 20/06/2011· Registered 09/06/2011· I/A 4

Changes

  1. 15/07/2014Modificaciones estatutarias
  2. 20/06/2011Cambio de domicilio social

    CL CONCA DE TREMP NUM.45 LOCAL 3 (BARCELONA)

  3. 20/06/2011Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN EL AMBITO DE LA ESTRATEGIA COMERCIAL.

  4. 20/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2023#7575176
    Nombramientos
    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).
  2. 13/06/2023#7575175
    Revocaciones
    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).
  3. 15/07/2014#2891131
    Modificaciones 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).
  4. 20/06/2011#1266907
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CONCA DE TREMP NUM.45 LOCAL 3 (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 — Transporte de mercancías por carretera — are listed together.