APARCAMIENTOS SERRANO SL

Hoja CO2053· NIF B58530965

VigenteCórdoba
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
129 277,70 €
Directors :
Serrano Chacon Francisco, Serrano Luna Jose

Legal information

Legal information for APARCAMIENTOS SERRANO SL

NIF
Hoja registral
IRUS1000004846865
Legal formSociedad Limitada (SL)
Share capital129 277,70 €
LocalityLa Carlota
Phone
Register referenceTomo 544 · Folio 187 · Hoja CO2053
Former names
APARCAMIENTOS SERRANO SA2009-04-08 → 2013-10-16
StatusVigente

Activity

APARCAMIENTOS SERRANO SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 6 filings for this company, from 8 April 2009 to 24 April 2023, across 3 distinct types of filing. Its registered share capital is 129 277,70 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 24/04/2023· Registered 12/04/2023· I/A 9
  2. Ampliación de capitalPublished 15/04/2014· Registered 09/04/2014· I/A 8
  3. ReeleccionesPublished 16/10/2013· Registered 10/10/2013· I/A 7
  4. Ampliación de capitalPublished 16/10/2013· Registered 10/10/2013· I/A 7
  5. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 6
  6. ReeleccionesPublished 08/04/2009· Registered 30/03/2009· I/A 5

Changes

  1. 15/04/2014Cambio de denominación social

    APARCAMIENTOS SERRANO SAAPARCAMIENTOS SERRANO SL

Capital · events

  1. 15/04/2014Ampliación de capital
    Resulting capital: 129 277,70 € (+3 065,16 €)
  2. 16/10/2013Ampliación de capital
    Resulting capital: 126 212,54 € (+6 010,12 €)

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. 24/04/2023#7498394
    Nombramientos
    APARCAMIENTOS SERRANO SL. Nombramientos. Apoderado: SERRANO RAYA ALBERTO. Datos registrales. T 544 , F 187, S 8, H CO 2053, I/A 9 (12.04.23).
  2. 15/04/2014#2767752
    Ampliación de capital
    APARCAMIENTOS SERRANO SL. Ampliación de capital. Capital: 3.065,16 Euros. Resultante Suscrito: 129.277,70 Euros. Datos registrales. T 544 , F 187, S 8, H CO 2053, I/A 8 ( 9.04.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188
  3. 16/10/2013#2493955

    Company name: APARCAMIENTOS SERRANO SA

    ReeleccionesAmpliación de capital
    APARCAMIENTOS SERRANO SA. Transformación de sociedad. Denominación y forma adoptada: APARCAMIENTOS SERRANO SL. Reelecciones. Adm. Solid.: SERRANO CHACON FRANCISCO;SERRANO LUNA JOSE. Ampliación de capital. Capital: 6.010,12 Euros. Resultante Suscrito:
  4. 30/04/2009#192949

    Company name: APARCAMIENTOS SERRANO SA

    Nombramientos
    APARCAMIENTOS SERRANO SA. Nombramientos. Apoderado: SERRANO LUNA MANUEL. Datos registrales. T 544 , F 180, S 8, H CO 2053, I/A 6 (21.04.09).
  5. 08/04/2009#162508

    Company name: APARCAMIENTOS SERRANO SA

    Reelecciones
    APARCAMIENTOS SERRANO SA. Reelecciones. Adm. Solid.: SERRANO CHACON FRANCISCO;SERRANO LUNA JOSE. Datos registrales. T 544 , F 180, S 8, H CO 2053, I/A 5 (30.03.09).

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 addressCarretera Madrid Cadiz km 429'5, CÓRDOBA, CARLOTA, LA, La Carlota

Prospect

Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.