SOURCING INTEGRAL SERVICES SOCIEDAD LIMITADA

Hoja T46135

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/12/2013
Director :
Martinez-Mari Agell Carlos

Legal information

Legal information for SOURCING INTEGRAL SERVICES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/12/2013
Register referenceTomo 2780 · Folio 80 · Hoja T46135
StatusVigente

Activity

SOURCING INTEGRAL SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 18 December 2013. The Spanish commercial register has published 9 filings for this company, from 18 December 2013 to 29 March 2016, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

movimiento, carga y descarga, manipulación, distribución, tratamiento y manufacturas de productos de terceros. Elaboración de pre-montajes y de subconjuntos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOURCING INTEGRAL SER…Martinez-Mari Agell CarlosMartinez-Mari Agell …VISEMAR PIEDRA NATURAL SLVISEMAR PIEDRA NATUR…NOVAPROM DESARROLLOS INMOBILIARIOS S.LNOVAPROM DESARROLLOS…CAMPUS CERDANYA SLCAMPUS CERDANYA SLCAMPUS OAK CLUB EVENTS SOCIEDAD LIMITADACAMPUS OAK CLUB EVEN…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 4
  2. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 4
  3. Ampliación de capitalPublished 29/03/2016· Registered 17/03/2016· I/A 4
  4. Ampliacion del objeto socialPublished 29/03/2016· Registered 17/03/2016· I/A 4
  5. NombramientosPublished 06/08/2014· Registered 28/07/2014· I/A 3
  6. Ceses/DimisionesPublished 06/08/2014· Registered 28/07/2014· I/A 2
  7. NombramientosPublished 06/08/2014· Registered 28/07/2014· I/A 2
  8. ConstituciónPublished 18/12/2013· Registered 12/12/2013· I/A 1
  9. NombramientosPublished 18/12/2013· Registered 12/12/2013· I/A 1

Capital · events

  1. 29/03/2016Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 18/12/2013Constitución
    Initial capital: 3 000,00 €

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. 29/03/2016#3787880
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    SOURCING INTEGRAL SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESPINA SUAREZ JUAN JESUS. Nombramientos. Adm. Unico: MARTINEZ-MARI AGELL CARLOS. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Ampliac
  2. 06/08/2014#2924934
    Nombramientos
    SOURCING INTEGRAL SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ-MARI AGELL CARLOS. Datos registrales. T 2780 , F 69, S 8, H T 46135, I/A 3 (28.07.14).
  3. 06/08/2014#2924933
    Ceses/DimisionesNombramientos
    SOURCING INTEGRAL SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEBE RODRIGUEZ MONICA. Nombramientos. Adm. Unico: ESPINA SUAREZ JUAN JESUS. Datos registrales. T 2780 , F 79, S 8, H T 46135, I/A 2 (28.07.14).
  4. 18/12/2013#2592120
    ConstituciónNombramientos
    SOURCING INTEGRAL SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.11.13. Objeto social: movimiento, carga y descarga, manipulación, distribución, tratamiento y manufacturas de productos de terceros. Elaboración de pre-montajes y

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 2013

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 addressC/ ANDREU NIN 1 (VENDRELL (EL)), Tarragona
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 — Tarragona — are listed together, with their address.