SERVITIANA SA

Hoja B23892· NIF A58583972

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
445 419,13 €
Director :
Galceran Villanueva Rosa Maria

Legal information

Legal information for SERVITIANA SA

NIF
Hoja registral
IRUS1000320405126
Legal formSociedad Anónima (SA)
Share capital445 419,13 €
LocalityTiana
Phone
Register referenceTomo 40477 · Folio 104 · Hoja B23892
StatusVigente

Activity

SERVITIANA SA is a Sociedad Anónima (SA) with its registered office in Tiana (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 24 February 2009 to 16 February 2023, across 4 distinct types of filing. Its registered share capital is 445 419,13 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVITIANA SAGalceran Villanueva Rosa MariaGalceran Villanueva …

Registered actos

  1. RevocacionesPublished 16/02/2023· Registered 09/02/2023· I/A 18
  2. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 18
  3. Modificaciones estatutariasPublished 16/02/2023· Registered 09/02/2023· I/A 18
  4. RevocacionesPublished 12/04/2018· Registered 04/04/2018· I/A 17
  5. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 17
  6. Reducción de capitalPublished 14/03/2018· Registered 06/03/2018· I/A 16
  7. NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 15
  8. RevocacionesPublished 11/03/2014· Registered 03/03/2014· I/A 14
  9. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 14
  10. Reducción de capitalPublished 22/02/2013· Registered 13/02/2013· I/A 13
  11. RevocacionesPublished 24/02/2009· Registered 13/02/2009· I/A 12
  12. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 12

Changes

  1. 16/02/2023Modificaciones estatutarias

Capital · events

  1. 14/03/2018Reducción de capital
    Resulting capital: 445 419,13 €
  2. 22/02/2013Reducción de capital
    Resulting capital: 470 060,13 €

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. 16/02/2023#7391129
    RevocacionesNombramientosModificaciones estatutarias
    SERVITIANA SA. Revocaciones. ADM.UNICO: GALCERAN VILLANUEVA ROSA MARIA. Nombramientos. ADM.UNICO: GALCERAN VILLANUEVA ROSA MARIA. Modificaciones estatutarias. ART.30.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 4047…
  2. 12/04/2018#4835260
    RevocacionesNombramientos
    SERVITIANA SA. Revocaciones. ADM.UNICO: GALCERAN VILLANUEVA ROSA MARIA. Nombramientos. ADM.UNICO: GALCERAN VILLANUEVA ROSA MARIA. Datos registrales. T 40477 , F 103, S 8, H B 23892, I/A 17 ( 4.04.18).
  3. 14/03/2018#4792550
    Reducción de capital
    SERVITIANA SA. Reducción de capital. Importe reducción: 24.641,00 Euros. Resultante Suscrito: 445.419,13 Euros. Datos registrales. T 40477 , F 103, S 8, H B 23892, I/A 16 ( 6.03.18).
  4. 11/11/2014#3055058
    Nombramientos
    SERVITIANA SA. Nombramientos. APODERAD.SOL: TARTERA GALCERAN FRANCESC. Datos registrales. T 40477 , F 102, S 8, H B 23892, I/A 15 (31.10.14).
  5. 11/03/2014#2709885
    RevocacionesNombramientos
    SERVITIANA SA. Revocaciones. ADM.UNICO: GALCERAN VILLANUEVA ROSA MARIA. Nombramientos. ADM.UNICO: GALCERAN VILLANUEVA ROSA MARIA. Datos registrales. T 40477 , F 102, S 8, H B 23892, I/A 14 ( 3.03.14).
  6. 22/02/2013#2140253
    Reducción de capital
    SERVITIANA SA. Reducción de capital. Importe reducción: 22.285,08 Euros. Resultante Suscrito: 470.060,13 Euros. Datos registrales. T 40477 , F 101, S 8, H B 23892, I/A 13 (13.02.13).
  7. 24/02/2009#86945
    RevocacionesNombramientos
    SERVITIANA SA. Revocaciones. ADM.UNICO: GALCERAN VILLANUEVA ROSA MARIA. Nombramientos. ADM.UNICO: GALCERAN VILLANUEVA ROSA MARIA. Datos registrales. T 40477 , F 101, S 8, H B 23892, I/A 12 (13.02.09).

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 addressAV.ALBENIZ, 13, BAJOS, BARCELONA, TIANA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector