SOURCING INTEGRAL SERVICES SOCIEDAD LIMITADA
Hoja T46135
- 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
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
- Martinez-Mari Agell CarlosSince 28/07/2014Administrador Único
Former
- Espina Suarez Juan JesusCeased on 17/03/2016Administrador Único
- Sebe Rodriguez MonicaCeased on 28/07/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 4
- NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 4
- Ampliación de capitalPublished 29/03/2016· Registered 17/03/2016· I/A 4
- Ampliacion del objeto socialPublished 29/03/2016· Registered 17/03/2016· I/A 4
- NombramientosPublished 06/08/2014· Registered 28/07/2014· I/A 3
- Ceses/DimisionesPublished 06/08/2014· Registered 28/07/2014· I/A 2
- NombramientosPublished 06/08/2014· Registered 28/07/2014· I/A 2
- ConstituciónPublished 18/12/2013· Registered 12/12/2013· I/A 1
- NombramientosPublished 18/12/2013· Registered 12/12/2013· I/A 1
Capital · events
- 29/03/2016Ampliación de capitalResulting capital: 10 000,00 € (+7 000,00 €)
- 18/12/2013ConstituciónInitial 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)
- 29/03/2016#3787880Ceses/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… - 06/08/2014#2924934Nombramientos
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).
- 06/08/2014#2924933Ceses/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).
- 18/12/2013#2592120ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.