APARCAMIENTOS SERRANO SL
Hoja CO2053· NIF B58530965
- 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
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
- Serrano Chacon FranciscoSince 10/10/2013Administrador Solidario
- Serrano Luna JoseSince 10/10/2013Administrador Solidario
Authorised representatives
Current
- Serrano Raya AlbertoSince 12/04/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/04/2023· Registered 12/04/2023· I/A 9
- Ampliación de capitalPublished 15/04/2014· Registered 09/04/2014· I/A 8
- ReeleccionesPublished 16/10/2013· Registered 10/10/2013· I/A 7
- Ampliación de capitalPublished 16/10/2013· Registered 10/10/2013· I/A 7
- NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 6
- ReeleccionesPublished 08/04/2009· Registered 30/03/2009· I/A 5
Changes
- 15/04/2014Cambio de denominación social
APARCAMIENTOS SERRANO SA→APARCAMIENTOS SERRANO SL
Capital · events
- 15/04/2014Ampliación de capitalResulting capital: 129 277,70 € (+3 065,16 €)
- 16/10/2013Ampliación de capitalResulting 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)
- 24/04/2023#7498394Nombramientos
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).
- 15/04/2014#2767752Ampliación 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… - 16/10/2013#2493955
Company name: APARCAMIENTOS SERRANO SA
ReeleccionesAmpliación de capitalAPARCAMIENTOS 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:… - 30/04/2009#192949
Company name: APARCAMIENTOS SERRANO SA
NombramientosAPARCAMIENTOS SERRANO SA. Nombramientos. Apoderado: SERRANO LUNA MANUEL. Datos registrales. T 544 , F 180, S 8, H CO 2053, I/A 6 (21.04.09).
- 08/04/2009#162508
Company name: APARCAMIENTOS SERRANO SA
ReeleccionesAPARCAMIENTOS 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
Prospect
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.