ASUNCION RIERA SERRA SL

Hoja M360321· NIF B84048446

Struck off · 13/10/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASUNCION RIERA SERRA SL

NIF
Hoja registral
IRUS1000273428558
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20376 · Folio 52 · Hoja M360321
StatusLiquidada

Activity

ASUNCION RIERA SERRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 14 filings for this company, from 12 January 2010 to 13 October 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ASUNCION RIERA SERRA …Suarez Riera MariaSuarez Riera Maria

Registered actos

  1. Ceses/DimisionesPublished 13/10/2020· Registered 05/10/2020· I/A 9
  2. RevocacionesPublished 13/10/2020· Registered 05/10/2020· I/A 9
  3. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 9
  4. DisoluciónPublished 13/10/2020· Registered 05/10/2020· I/A 9
  5. ExtinciónPublished 13/10/2020· Registered 05/10/2020· I/A 9
  6. Ceses/DimisionesPublished 18/12/2018· Registered 05/12/2018· I/A 8
  7. NombramientosPublished 18/12/2018· Registered 05/12/2018· I/A 8
  8. Ceses/DimisionesPublished 17/11/2016· Registered 10/11/2016· I/A 7
  9. NombramientosPublished 17/11/2016· Registered 10/11/2016· I/A 7
  10. Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 6
  11. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 6
  12. Ceses/DimisionesPublished 04/11/2013· Registered 24/10/2013· I/A 5
  13. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 5
  14. NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 4

Changes

  1. 13/10/2020Disolución
  2. 13/10/2020Extinción

Timeline (BORME)

  1. 13/10/2020#6070450
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ASUNCION RIERA SERRA SL. Ceses/Dimisiones. Adm. Unico: SUAREZ RIERA MARIA. Revocaciones. Apoderado: SUAREZ RIERA MARIA. Nombramientos. Liquidador: SUAREZ RIERA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 20376 , F 52, S 8, H M 3603…
  2. 18/12/2018#5178482
    Ceses/DimisionesNombramientos
    ASUNCION RIERA SERRA SL. Ceses/Dimisiones. Adm. Unico: CASTRO AGUILERA JOSE. Nombramientos. Adm. Unico: SUAREZ RIERA MARIA. Datos registrales. T 20376 , F 51, S 8, H M 360321, I/A 8 ( 5.12.18).
  3. 17/11/2016#4113310
    Ceses/DimisionesNombramientos
    ASUNCION RIERA SERRA SL. Ceses/Dimisiones. Adm. Unico: RIERA SERRA MARIA ASUNCION. Nombramientos. Adm. Unico: CASTRO AGUILERA JOSE. Datos registrales. T 20376 , F 51, S 8, H M 360321, I/A 7 (10.11.16).
  4. 06/03/2015#3224529
    Ceses/DimisionesNombramientos
    ASUNCION RIERA SERRA SL. Ceses/Dimisiones. Adm. Unico: SUAREZ RIERA MARIA. Nombramientos. Adm. Unico: RIERA SERRA MARIA ASUNCION. Datos registrales. T 20376 , F 51, S 8, H M 360321, I/A 6 (25.02.15).
  5. 04/11/2013#2519589
    Ceses/DimisionesNombramientos
    ASUNCION RIERA SERRA SL. Ceses/Dimisiones. Adm. Unico: RIERA SERRA MARIA ASUNCION. Nombramientos. Adm. Unico: SUAREZ RIERA MARIA. Datos registrales. T 20376 , F 51, S 8, H M 360321, I/A 5 (24.10.13).
  6. 12/01/2010#536363
    Nombramientos
    ASUNCION RIERA SERRA SL. Nombramientos. Apoderado: SUAREZ RIERA MARIA. Datos registrales. T 20376 , F 50, S 8, H M 360321, I/A 4 (30.12.09).

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 addressC/ PONZANO 14 3º, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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