AGUPER LA SERNA, SOCIEDAD LIMITADA

Hoja CR13536· NIF B13384409

Struck off · 17/01/2019Ciudad Real
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGUPER LA SERNA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000188531774
Legal formSociedad Limitada (SL)
Register referenceTomo 352 · Folio 192 · Hoja CR13536
StatusExtinguida

Activity

AGUPER LA SERNA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 8 filings for this company, from 20 May 2010 to 27 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AGUPER LA SERNA, SOCI…Manzano Redondo EmiliaManzano Redondo Emil…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Manzano Redondo Emilia100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/01/2019· Registered 31/12/2018· I/A 4
  2. NombramientosPublished 17/01/2019· Registered 31/12/2018· I/A 4
  3. DisoluciónPublished 17/01/2019· Registered 31/12/2018· I/A 4
  4. ExtinciónPublished 17/01/2019· Registered 31/12/2018· I/A 4
  5. Ceses/DimisionesPublished 20/05/2010· Registered 03/05/2010· I/A 3
  6. NombramientosPublished 20/05/2010· Registered 03/05/2010· I/A 3

Changes

  1. 17/01/2019Disolución
  2. 17/01/2019Extinción

Timeline (BORME)

  1. 27/09/2023#7724044
    AGUPER LA SERNA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 352 , F 193, S 8, H CR 13536, I/A BAJA (14.09.23).
  2. 17/01/2019#5208167
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    AGUPER LA SERNA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MANZANO REDONDO EMILIA. Ceses/Dimisiones. Adm. Unico: MANZANO REDONDO EMILIA. Nombramientos. LiqUnico: MANZANO REDONDO EMILIA. Otros conceptos: Cambio del …
  3. 20/05/2010#727565
    Ceses/DimisionesNombramientos
    AGUPER LA SERNA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ RODRIGUEZ AGUSTIN. Nombramientos. Adm. Unico: MANZANO REDONDO EMILIA. Datos registrales. T 352 , F 192, S 8, H CR 13536, I/A 3º ( 3.05.10).

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/ MAYOR 56 - POZO DE LA SERNA -ANEJO DE ALHAMBRA-, CIUDAD REAL, ALHAMBRA
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector