TSG SERVICIOS BCN S.L
Hoja B506931· NIF B67043273
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2017
- Director :
- Michele Pasquariello
- Former name :
- TRAMVENE SERVICIOS GLOBALES S.L
Legal information
Legal information for TSG SERVICIOS BCN S.L
Activity
TSG SERVICIOS BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 20 July 2017. The Spanish commercial register has published 9 filings for this company, from 20 July 2017 to 23 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
AMPLIAR A: LA PRESTACION DE SERVICIOS DE COMPRA-VENTA E INTERMEDIACION, NEGOCIACION Y PROMOCION DE COMERCIO DIGITAL Y COMERCIO ELECTRONICO DE TERCEROS Y PROPIOS.
Directors and representatives
Directors
Current
- Michele PasquarielloSince 03/10/2019Administrador Único
Former
- Gonzalez Ramos Claudia ElinaCeased on 30/08/2019Administrador Único
Authorised representatives
Current
- Beraja Mogna AbrahamSince 13/12/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/12/2024· Registered 13/12/2024· I/A 6
- Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 5
- Cambio de denominación socialPublished 20/01/2022· Registered 13/01/2022· I/A 4
- NombramientosPublished 11/10/2019· Registered 03/10/2019· I/A 3
- Cambio de domicilio socialPublished 11/10/2019· Registered 03/10/2019· I/A 3
- Cambio de objeto socialPublished 11/10/2019· Registered 03/10/2019· I/A 3
- RevocacionesPublished 09/09/2019· Registered 30/08/2019· I/A 2
- ConstituciónPublished 20/07/2017· Registered 11/07/2017· I/A 1
- NombramientosPublished 20/07/2017· Registered 11/07/2017· I/A 1
Changes
- 30/05/2024Cambio de denominación social
TRAMVENE SERVICIOS GLOBALES S.L→TSG SERVICIOS BCN S.L
- 30/05/2024Cambio de domicilio social
CL DOS DE MAIG NUM.218 LOCAL 2 (BARCELONA)
- 11/10/2019Cambio de domicilio social
CL DE LOS CASTILLEJOS Num.202 (BARCELONA)
- 11/10/2019Cambio de objeto social
AMPLIAR A: LA PRESTACION DE SERVICIOS DE COMPRA-VENTA E INTERMEDIACION, NEGOCIACION Y PROMOCION DE COMERCIO DIGITAL Y COMERCIO ELECTRONICO DE TERCEROS Y PROPIOS.
Capital · events
- 20/07/2017ConstituciónInitial 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)
- 23/12/2024#8411115Nombramientos
TSG SERVICIOS BCN S.L. Nombramientos. APODERAD.SOL: BERAJA MOGNA ABRAHAM. Datos registrales. S 8 , H B 506931, I/A 6 (13.12.24).
- 30/05/2024#8099781Cambio de domicilio social
TSG SERVICIOS BCN S.L. Cambio de domicilio social. CL DOS DE MAIG NUM.218 LOCAL 2 (BARCELONA). Datos registrales. S 8 , H B 506931, I/A 5 (23.05.24).
- 20/01/2022#6769402
Company name: TRAMVENE SERVICIOS GLOBALES S.L
Cambio de denominación socialTRAMVENE SERVICIOS GLOBALES S.L. Cambio de denominación social. TSG SERVICIOS BCN S.L. Datos registrales. T 46019 , F 56, S 8, H B 506931, I/A 4 (13.01.22).
- 11/10/2019#5611728
Company name: TRAMVENE SERVICIOS GLOBALES S.L
NombramientosCambio de domicilio socialCambio de objeto socialTRAMVENE SERVICIOS GLOBALES S.L. Nombramientos. ADM.UNICO: MICHELE PASQUARIELLO. Cambio de domicilio social. CL DE LOS CASTILLEJOS Num.202 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE COMPRA-VENTA E INTERMEDIACION, N… - 09/09/2019#5573419
Company name: TRAMVENE SERVICIOS GLOBALES S.L
RevocacionesTRAMVENE SERVICIOS GLOBALES S.L. Revocaciones. ADM.UNICO: GONZALEZ RAMOS CLAUDIA ELINA. Datos registrales. T 46019 , F 55, S 8, H B 506931, I/A 2 (30.08.19).
- 20/07/2017#4469106
Company name: TRAMVENE SERVICIOS GLOBALES S.L
ConstituciónNombramientosTRAMVENE SERVICIOS GLOBALES S.L. Constitución. Comienzo de operaciones: 4.07.17. Objeto social: SERVICIOS DE GESTION ADMINISTRATIVA. SERVICIOS DE MENSAJERIA, RECADERIA Y REPARTO Y MANIPULACION DE CORRESPONDENCIA. COMERCIO AL MENOR DE ARTICULOS DE PAP…
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 2017
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 — Servicios administrativos combinados — are listed together.