SERTAC 4 SL

Hoja V69335· NIF B96927975

VigenteValencia
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

NIF
Hoja registral
IRUS1000145593781
Legal formSociedad Limitada (SL)
Share capital11 959,90 €
LocalityAlzira
Register referenceTomo 6508 · Folio 95 · Hoja V69335
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
SERTAC 4 SLGalvez Ortega AntonioGalvez Ortega AntonioBenavent Dominguez Jose FranciscoBenavent Dominguez J…OCIOWIN XXI SLOCIOWIN XXI SLHOSTELERIA SERTAC 2024 SLHOSTELERIA SERTAC 20…INNOVA HOSTELERIA 20240901 SLINNOVA HOSTELERIA 20…RECREATIVOS ALZIMATIC SOCIEDAD LIMITADARECREATIVOS ALZIMATI…PIPER 2002 SLPIPER 2002 SLBINGO JOCS MEDITERRANEO SLBINGO JOCS MEDITERRA…FAST 3000 SOCIEDAD LIMITADAFAST 3000 SOCIEDAD L…

Registered actos

  1. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 10
  2. RevocacionesPublished 10/05/2021· Registered 30/04/2021· I/A 9
  3. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 8
  4. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 8
  5. Reducción de capitalPublished 10/05/2021· Registered 30/04/2021· I/A 8
  6. Ceses/DimisionesPublished 26/08/2014· Registered 19/08/2014· I/A 7
  7. NombramientosPublished 26/08/2014· Registered 19/08/2014· I/A 7
  8. Modificaciones estatutariasPublished 29/04/2014· Registered 22/04/2014· I/A 6
  9. Reducción de capitalPublished 28/07/2011· Registered 18/07/2011· I/A 5
  10. Ceses/DimisionesPublished 10/02/2010· Registered 01/02/2010· I/A 4
  11. NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 4

Changes

  1. 29/04/2014Modificaciones estatutarias

Capital · events

  1. 10/05/2021Reducción de capital
    Resulting capital: 11 959,90 €
  2. 28/07/2011Reducción de capital
    Resulting 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)

  1. 18/05/2021#6422688
    Nombramientos
    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…
  2. 10/05/2021#6404288
    Revocaciones
    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…
  3. 10/05/2021#6404287
    Ceses/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…
  4. 26/08/2014#2946444
    Ceses/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…
  5. 29/04/2014#2785235
    Modificaciones 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).
  6. 28/07/2011#1318813
    Reducción 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).
  7. 10/02/2010#583866
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE FRANCISCO OLIVER, 18., VALENCIA, ALZIRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.