SER-FRAN 2007 SL
Hoja GI44321· NIF B17949546
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Director :
- Eduardo Ariel Ramborger Sanchez
Legal information
Legal information for SER-FRAN 2007 SL
Activity
SER-FRAN 2007 SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 9 filings for this company, from 12 July 2011 to 27 December 2018, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Directors and representatives
Directors
Current
- Eduardo Ariel Ramborger SanchezSince 19/12/2018Administrador Único
Former
- Jessica Javier RamosCeased on 19/12/2018Administrador Único
- Maria Begoña Tijero GonzalezCeased on 01/07/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 6
- NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 6
- Cambio de domicilio socialPublished 27/12/2018· Registered 19/12/2018· I/A 6
- Ampliación de capitalPublished 06/06/2018· Registered 30/05/2018· I/A 5
- Cambio de domicilio socialPublished 28/12/2012· Registered 20/12/2012· I/A 4
- ReeleccionesPublished 23/12/2011· Registered 09/12/2011· I/A 3
- Cambio de domicilio socialPublished 23/12/2011· Registered 09/12/2011· I/A 3
- Ceses/DimisionesPublished 12/07/2011· Registered 01/07/2011· I/A 2
- NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 2
Changes
- 27/12/2018Cambio de domicilio social
C/ SEBASTIA LLORENS 5 (BLANES)
- 28/12/2012Cambio de domicilio social
C/ JOSEP TARRADELLAS 13 (BLANES)
- 23/12/2011Cambio de domicilio social
C/ BARCELONA 42 3 2 (GIRONA)
Capital · events
- 06/06/2018Ampliación de capitalResulting capital: 6 200,00 € (+3 100,00 €)
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)
- 27/12/2018#5193073Ceses/DimisionesNombramientosCambio de domicilio social
SER-FRAN 2007 SL. Ceses/Dimisiones. Adm. Unico: JESSICA JAVIER RAMOS. Nombramientos. Adm. Unico: EDUARDO ARIEL RAMBORGER SANCHEZ. Cambio de domicilio social. C/ SEBASTIA LLORENS 5 (BLANES). Datos registrales. T 2596 , F 13, S 8, H GI 44321, I/A 6 (19… - 06/06/2018#4911658Ampliación de capital
SER-FRAN 2007 SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. T 2596 , F 12, S 8, H GI 44321, I/A 5 (30.05.18).
- 28/12/2012#2057913Cambio de domicilio social
SER-FRAN 2007 SL. Sociedad unipersonal. Cambio de identidad del socio único: JESSICA JAVIER RAMOS. Cambio de domicilio social. C/ JOSEP TARRADELLAS 13 (BLANES). Datos registrales. T 2596 , F 12, S 8, H GI 44321, I/A 4 (20.12.12).
- 23/12/2011#1515943ReeleccionesCambio de domicilio social
SER-FRAN 2007 SL. Reelecciones. Adm. Unico: JESSICA JAVIER RAMOS. Cambio de domicilio social. C/ BARCELONA 42 3 2 (GIRONA). Datos registrales. T 2596 , F 12, S 8, H GI 44321, I/A 3 ( 9.12.11).
- 12/07/2011#1296687Ceses/DimisionesNombramientos
SER-FRAN 2007 SL. Ceses/Dimisiones. Adm. Unico: MARIA BEGOÑA TIJERO GONZALEZ. Nombramientos. Adm. Unico: JESSICA JAVIER RAMOS. Datos registrales. T 2596 , F 12, S 8, H GI 44321, I/A 2 ( 1.07.11).
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
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 mayor de muebles, alfombras y aparatos de iluminación — are listed together.