SIRVELIA GESTION SL

Hoja B423456· NIF B65770711

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 300,00 €
Incorporation :
04/05/2012
Director :
Arderiu Calvo Alemany Amadeu

Legal information

Legal information for SIRVELIA GESTION SL

NIF
Hoja registral
IRUS1000366413149
Legal formSociedad Limitada (SL)
Share capital10 300,00 €
Incorporation date04/05/2012
LocalityBarcelona
Register referenceTomo 43136 · Folio 76 · Hoja B423456
StatusVigente

Activity

SIRVELIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 4 May 2012. The Spanish commercial register has published 8 filings for this company, from 4 May 2012 to 18 August 2022, across 5 distinct types of filing. Its registered share capital is 10 300,00 €.

Corporate purpose

CONSTRUCCION,REMODELACION,REHABILITACION,REPARACION Y REFORMA DE TODO TIPODE INMUEBLES,ESPECIALMENTE LOCALES COMERCIALES,DESPACHOS PROFESIONALES Y VIVIENDAS DE TODO TIPO,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SIRVELIA GESTION SLArderiu Calvo Alemany AmadeuArderiu Calvo Aleman…SIRVELIA LABS S.LSIRVELIA LABS S.L

Registered actos

  1. RevocacionesPublished 18/08/2022· Registered 10/08/2022· I/A 5
  2. NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 5
  3. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 4
  4. Ampliación de capitalPublished 19/12/2019· Registered 11/12/2019· I/A 3
  5. Cambio de domicilio socialPublished 19/12/2019· Registered 11/12/2019· I/A 3
  6. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 2
  7. ConstituciónPublished 04/05/2012· Registered 18/04/2012· I/A 1
  8. NombramientosPublished 04/05/2012· Registered 18/04/2012· I/A 1

Changes

  1. 19/12/2019Cambio de domicilio social

    CL MARROC Num.11 P.9 PTA.1 (BARCELONA)

Capital · events

  1. 19/12/2019Ampliación de capital
    Resulting capital: 10 300,00 € (+7 000,00 €)
  2. 04/05/2012Constitución
    Initial capital: 3 300,00 €

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. 18/08/2022#7125481
    RevocacionesNombramientos
    SIRVELIA GESTION SL. Revocaciones. ADM.UNICO: ARDERIU CALVO AMADEO. Nombramientos. ADM.UNICO: ARDERIU CALVO ALEMANY AMADEU. Datos registrales. T 43136 , F 76, S 8, H B 423456, I/A 5 (10.08.22).
  2. 15/01/2021#6203055
    Nombramientos
    SIRVELIA GESTION SL. Nombramientos. APODERAD.SOL: ARDERIU CALVO ALEMANY AMADEU. Datos registrales. T 43136 , F 75, S 8, H B 423456, I/A 4 ( 8.01.21).
  3. 19/12/2019#5715203
    Ampliación de capitalCambio de domicilio social
    SIRVELIA GESTION SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.300,00 Euros. Cambio de domicilio social. CL MARROC Num.11 P.9 PTA.1 (BARCELONA). Datos registrales. T 43136 , F 75, S 8, H B 423456, I/A 3 (11.12.19).
  4. 10/05/2012#1717951
    Nombramientos
    SIRVELIA GESTION SL. Nombramientos. APODERADO: CALVO ALEMANY MARIA PILAR. Datos registrales. T 43136 , F 74, S 8, H B 423456, I/A 2 (26.04.12).
  5. 04/05/2012#1709900
    ConstituciónNombramientos
    SIRVELIA GESTION SL. Constitución. Comienzo de operaciones: 1.04.12. Objeto social: CONSTRUCCION,REMODELACION,REHABILITACION,REPARACION Y REFORMA DE TODO TIPODE INMUEBLES,ESPECIALMENTE LOCALES COMERCIALES,DESPACHOS PROFESIONALES Y VIVIENDAS DE TODO T…

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 2012

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 MARROC Num.11 P.9 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province