SIRVESCORIAL SL
Hoja B478777· NIF B66689639
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en estableci
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 099,00 €
- Incorporation :
- 22/01/2016
- Director :
- Ramos Carballosa Oscar
Legal information
Legal information for SIRVESCORIAL SL
Activity
SIRVESCORIAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en estableci” (CNAE 4724). It was incorporated on 22 January 2016. The Spanish commercial register has published 4 filings for this company, from 22 January 2016 to 5 April 2021, across 3 distinct types of filing. Its registered share capital is 3 099,00 €.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en estableci
Corporate purpose
COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA EN ESTABLECIMIENTOS ESPECIALIZADOS. CNAE 4724. COMERCIO AL POR MENOR DE BEBIDAS EN ESTABLECIMIENTOS ESPECIALIZADOS. CNAE 4725. ETC.
Directors and representatives
Directors
Current
- Ramos Carballosa OscarSince 15/01/2016Administrador Único
Authorised representatives
Current
- Sirvent Devesa FranciscoSince 27/01/2016Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/04/2021· Registered 24/03/2021· I/A 3
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 2
- ConstituciónPublished 22/01/2016· Registered 15/01/2016· I/A 1
- NombramientosPublished 22/01/2016· Registered 15/01/2016· I/A 1
Changes
- 05/04/2021Modificaciones estatutarias
Capital · events
- 22/01/2016ConstituciónInitial capital: 3 099,00 €
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)
- 05/04/2021#6338426Modificaciones estatutarias
SIRVESCORIAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45160 , F 223, S 8, H B 478777, I/A 3 (24.03.21).
- 04/02/2016#3697434Nombramientos
SIRVESCORIAL SL. Nombramientos. APODERAD.SOL: SIRVENT DEVESA FRANCISCO. Datos registrales. T 45160 , F 221, S 8, H B 478777, I/A 2 (27.01.16).
- 22/01/2016#3675022ConstituciónNombramientos
SIRVESCORIAL SL. Constitución. Comienzo de operaciones: 14.01.16. Objeto social: COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA EN ESTABLECIMIENTOS ESPECIALIZADOS. CNAE 4724. COMERCIO AL POR MENOR DE BEBIDAS EN ESTABLE…
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 2016
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en estableci — are listed together.