SERTAC 4 SL
Hoja V69335· NIF B96927975
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 959,90 €
- Directors :
- Galvez Ortega Antonio, Benavent Dominguez Jose Francisco
Legal information
Legal information for SERTAC 4 SL
Activity
SERTAC 4 SL is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 10 February 2010 to 18 May 2021, across 5 distinct types of filing. Its registered share capital is 11 959,90 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Galvez Ortega AntonioSince 30/04/2021Administrador Mancomunado
- Benavent Dominguez Jose FranciscoSince 01/02/2010Administrador Mancomunado
Former
- Gomez Ponce Jose AntonioCeased on 30/04/2021Consejero Delegado MancomunadoConsejeroSecretarioApoderado MancomunadoApoderado Solidario
- Gomez Calero AntonioCeased on 30/04/2021Consejero
Authorised representatives
Former
- Ponce Calabuig Maria JoseCeased on 30/04/2021Apoderado Mancomunado
- Mateu Galdon Maria JuliaCeased on 30/04/2021Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 29/04/2014Modificaciones estatutarias
Capital · events
- 10/05/2021Reducción de capitalResulting capital: 11 959,90 €
- 28/07/2011Reducción de capitalResulting capital: 18 811,30 €
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)
- 18/05/2021#6422688Nombramientos
SERTAC 4 SL. Nombramientos. Apo.Sol.: BENAVENT DOMINGUEZ JOSE FRANCISCO;GALVEZ ORTEGA ANTONIO. Apo.Manc.: BENAVENT DOMINGUEZ JOSE FRANCISCO;SEGARRA ESTEVE CARMEN;GALVEZ ORTEGA ANTONIO;MATEU GALDON MARIA JULIA. Apoderado: BENAVENT DOMINGUEZ JOSE FRANC… - 10/05/2021#6404288Revocaciones
SERTAC 4 SL. Revocaciones. Apo.Manc.: PONCE CALABUIG MARIA JOSE;BENAVENT DOMINGUEZ JOSE FRANCISCO;MATEU GALDON MARIA JULIA;GOMEZ CALERO ANTONIO;PONCE CALABUIG MARIA JOSE;BENAVENT DOMINGUEZ JOSE FRANCISCO;MATEU GALDON MARIA JULIA;GOMEZ PONCE JOSE ANTO… - 10/05/2021#6404287Ceses/DimisionesNombramientosReducción de capital
SERTAC 4 SL. Ceses/Dimisiones. Consejero: GALVEZ ORTEGA ANTONIO;BENAVENT DOMINGUEZ JOSE FRANCISCO. Presidente: BENAVENT DOMINGUEZ JOSE FRANCISCO. Consejero: GOMEZ PONCE JOSE ANTONIO. Secretario: GOMEZ PONCE JOSE ANTONIO. Cons.Del.Man: BENAVENT DOMING… - 26/08/2014#2946444Ceses/DimisionesNombramientos
SERTAC 4 SL. Ceses/Dimisiones. Consejero: GOMEZ CALERO ANTONIO. Cons.Del.Man: BENAVENT DOMINGUEZ JOSE FRANCISCO;GOMEZ CALERO ANTONIO. Secretario: GOMEZ CALERO ANTONIO. Nombramientos. Consejero: GOMEZ PONCE JOSE ANTONIO. Secretario: GOMEZ PONCE JOSE A… - 29/04/2014#2785235Modificaciones estatutarias
SERTAC 4 SL. Modificaciones estatutarias. El órgano de administración será retribuido. Datos registrales. T 6508, L 3813, F 93, S 8, H V 69335, I/A 6 (22.04.14).
- 28/07/2011#1318813Reducción de capital
SERTAC 4 SL. Reducción de capital. Importe reducción: 1.742,90 Euros. Resultante Suscrito: 18.811,30 Euros. Datos registrales. T 6508, L 3813, F 93, S 8, H V 69335, I/A 5 (18.07.11).
- 10/02/2010#583866Ceses/DimisionesNombramientos
SERTAC 4 SL. Ceses/Dimisiones. Con.Delegado: BENAVENT DOMINGUEZ JOSE FRANCISCO. Presidente: GALVEZ ORTEGA ANTONIO. Secretario: BENAVENT DOMINGUEZ JOSE FRANCISCO. Vicepresid.: GOMEZ CALERO ANTONIO. Nombramientos. Apo.Manc.: PONCE CALABUIG MARIA JOSE;B…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.