ANDRES SERRANO JIMENEZ E HIJOS SL
Hoja M125011· NIF B80807373
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 127 219,68 €
- Director :
- Serrano Beauregard Jose Luis
Legal information
Legal information for ANDRES SERRANO JIMENEZ E HIJOS SL
Activity
ANDRES SERRANO JIMENEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 5 filings for this company, from 19 July 2022 to 31 October 2023, across 5 distinct types of filing. Its registered share capital is 127 219,68 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Serrano Beauregard Jose LuisSince 24/10/2023Administrador Único
Former
- Serrano Jimenez AndresCeased on 24/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Beauregard Jose Luis100 %
Individual · ultimate beneficial owner · since 31/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/10/2023· Registered 24/10/2023· I/A 7
- Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 6
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 6
- Reducción de capitalPublished 19/07/2022· Registered 12/07/2022· I/A 5
- Modificaciones estatutariasPublished 19/07/2022· Registered 12/07/2022· I/A 5
Changes
- 31/10/2023Declaración de unipersonalidad
SERRANO BEAUREGARD JOSE LUIS
- 19/07/2022Modificaciones estatutarias
Capital · events
- 19/07/2022Reducción de capitalResulting capital: 127 219,68 €
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)
- 31/10/2023#7772071Declaración de unipersonalidad
ANDRES SERRANO JIMENEZ E HIJOS SL. Declaración de unipersonalidad. Socio único: SERRANO BEAUREGARD JOSE LUIS. Datos registrales. T 7732 , F 70, S 8, H M 125011, I/A 7 (24.10.23).
- 31/10/2023#7772070Ceses/DimisionesNombramientos
ANDRES SERRANO JIMENEZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: SERRANO JIMENEZ ANDRES. Nombramientos. Adm. Unico: SERRANO BEAUREGARD JOSE LUIS. Datos registrales. T 7732 , F 69, S 8, H M 125011, I/A 6 (24.10.23).
- 19/07/2022#7080174Reducción de capitalModificaciones estatutarias
ANDRES SERRANO JIMENEZ E HIJOS SL. Reducción de capital. Importe reducción: 24.232,32 Euros. Resultante Suscrito: 127.219,68 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26- RETRIBUCION.. Datos registrales. T 7732 , F 69, S 8, H M 12…
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 cereales, tabaco en rama, simientes y alimentos para animales — are listed together.