CABALLE SERRA SL
Hoja B154941· NIF B61182580
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caballe Serra Maria
Legal information
Legal information for CABALLE SERRA SL
Activity
CABALLE SERRA SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 6 filings for this company, from 11 December 2009 to 7 June 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
EL COMERCIO DE OPTICA.
Directors and representatives
Directors
Current
- Caballe Serra MariaSince 30/11/2009Administrador Único
Former
- Caballe Perez JuanCeased on 07/06/2012ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 07/06/2012· Registered 23/05/2012· I/A 5
- NombramientosPublished 07/06/2012· Registered 23/05/2012· I/A 5
- Cambio de objeto socialPublished 24/05/2012· Registered 11/05/2012· I/A 4
- RevocacionesPublished 11/12/2009· Registered 30/11/2009· I/A 3
- NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 3
- Cambio de domicilio socialPublished 11/12/2009· Registered 30/11/2009· I/A 3
Changes
- 24/05/2012Cambio de objeto social
EL COMERCIO DE OPTICA.
- 11/12/2009Cambio de domicilio social
PS DE LA PAU Num.14 P.BJ (BERGA)
Timeline (BORME)
- 07/06/2012#1757633RevocacionesNombramientos
CABALLE SERRA SL. Revocaciones. ADMINISTR.: CABALLE PEREZ JUAN. ADM.SOLIDAR.: CABALLE SERRA MARIA. Nombramientos. ADM.UNICO: CABALLE SERRA MARIA. Datos registrales. T 29271 , F 50, S 8, H B 154941, I/A 5 (23.05.12).
- 24/05/2012#1736701Cambio de objeto social
CABALLE SERRA SL. Cambio de objeto social. EL COMERCIO DE OPTICA. Datos registrales. T 29271 , F 50, S 8, H B 154941, I/A 4 (11.05.12).
- 11/12/2009#505727RevocacionesNombramientosCambio de domicilio social
CABALLE SERRA SL. Revocaciones. ADMINISTR.: SERRA TUYET AGUSTINA. Nombramientos. ADM.SOLIDAR.: CABALLE SERRA MARIA. Cambio de domicilio social. PS DE LA PAU Num.14 P.BJ (BERGA). Datos registrales. T 29271 , F 50, S 8, H B 154941, I/A 3 (30.11.09).
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.