ALMACENES SERRANIA SL

Hoja MA131225· NIF B93442325

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
69 777,00 €
Incorporation :
16/12/2015
Directors :
Godino Herrera Antonio, Godino Herrera Manuel Jesus

Legal information

Legal information for ALMACENES SERRANIA SL

NIF
Hoja registral
IRUS1000044912651
Legal formSociedad Limitada (SL)
Share capital69 777,00 €
Incorporation date16/12/2015
LocalityMálaga
Register referenceTomo 5460 · Folio 40 · Hoja MA131225
StatusVigente

Activity

ALMACENES SERRANIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 December 2015. The Spanish commercial register has published 5 filings for this company, from 16 December 2015 to 20 February 2023, across 5 distinct types of filing. Its registered share capital is 69 777,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1 . La venta al mayor y al menor de productos textiles confeccionados o no, prendas de vestir y tocado, complementos, bisutería, artículos de regalo, menaje de hogar y decoración, juguetes, material eléctrico y electrónico, electrodomésticos, herramientas, droguería, perfumería y artículos de limpie.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 20/02/2023· Registered 02/02/2023· I/A 3
  2. Cambio de domicilio socialPublished 20/02/2023· Registered 02/02/2023· I/A 3
  3. Cambio de objeto socialPublished 02/11/2016· Registered 20/10/2016· I/A 2
  4. ConstituciónPublished 16/12/2015· Registered 04/12/2015· I/A 1
  5. NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 1

Changes

  1. 20/02/2023Cambio de domicilio social

    C/ LA OROTAVA 43 (MALAGA)

  2. 02/11/2016Cambio de objeto social

    1 . La venta al mayor y al menor de productos textiles confeccionados o no, prendas de vestir y tocado, complementos, bisutería, artículos de regalo, menaje de hogar y decoración, juguetes, material eléctrico y electrónico, electrodomésticos, herramientas, droguería, perfumería y artículos de limpie.

Capital · events

  1. 20/02/2023Ampliación de capital
    Resulting capital: 69 777,00 € (+66 677,00 €)
  2. 16/12/2015Constitución
    Initial capital: 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)

  1. 20/02/2023#7397185
    Ampliación de capitalCambio de domicilio social
    ALMACENES SERRANIA SL. Ampliación de capital. Capital: 66.677,00 Euros. Resultante Suscrito: 69.777,00 Euros. Cambio de domicilio social. C/ LA OROTAVA 43 (MALAGA). Datos registrales. T 5460, L 4367, F 40, S 8, H MA131225, I/A 3 ( 2.02.23).
  2. 02/11/2016#4089167
    Cambio de objeto social
    ALMACENES SERRANIA SL. Cambio de objeto social. 1 . La venta al mayor y al menor de productos textiles confeccionados o no, prendas de vestir y tocado, complementos, bisutería, artículos de regalo, menaje de hogar y decoración, juguetes, material elé…
  3. 16/12/2015#3635471
    ConstituciónNombramientos
    ALMACENES SERRANIA SL. Constitución. Comienzo de operaciones: 25.11.15. Objeto social: 1 . La venta al mayor y al menor de productos textiles confeccionados o no, prendas de vestir y tocado, complementos, bisutería, artículos de regalo, menaje de hog…

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 2015

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/ LA OROTAVA 43 (MALAGA), Málaga
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector