CASES DEL SERPIS SOCIEDAD LIMITADA
Hoja V85105· NIF B97244875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- FORTEC MEDITERRANEA 07 SOCIEDAD LIMITADA
Legal information
Legal information for CASES DEL SERPIS SOCIEDAD LIMITADA
Activity
CASES DEL SERPIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 13 May 2011 to 9 September 2015, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Directors and representatives
Directors
Current
- FORTEC MEDITERRANEA 07 SOCIEDAD LIMITADASince 15/03/2012Administrador Único
Former
- ANDRES Y LOZANO SOCIEDAD LIMITADACeased on 15/03/2012Administrador Único
- Andres Lozano Francisco JavierCeased on 04/05/2011Administrador Mancomunado
- Peiro Pons Roman FernandoCeased on 04/05/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2012· Registered 15/03/2012· I/A 4
- NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 4
- Cambio de domicilio socialPublished 27/03/2012· Registered 15/03/2012· I/A 4
- Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 3
- NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 3
- Modificaciones estatutariasPublished 13/05/2011· Registered 04/05/2011· I/A 3
- Reducción de capitalPublished 13/05/2011· Registered 04/05/2011· I/A 2
- Escisión parcialPublished 13/05/2011· Registered 04/05/2011· I/A 2
Changes
- 27/03/2012Cambio de domicilio social
C/ ISABEL LA CATOLICA 8 5º 66 (VALENCIA)
- 13/05/2011Modificaciones estatutarias
Capital · events
- 13/05/2011Reducción de capitalResulting capital: 60 000,00 €
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)
- 09/09/2015#3494949
CASES DEL SERPIS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7258, L 4560, F 64, S 8, H V 85105, I/A 4 M ( 2.09.15).
- 27/03/2012#1659995Ceses/DimisionesNombramientosCambio de domicilio social
CASES DEL SERPIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDRES Y LOZANO SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FORTEC MEDITERRANEA 07 SOCIEDAD LIMITADA. Otros conceptos: La persona física representante del administrador único nombrad… - 13/05/2011#1211451Ceses/DimisionesNombramientosModificaciones estatutarias
CASES DEL SERPIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ANDRES LOZANO FRANCISCO JAVIER;PEIRO PONS ROMAN FERNANDO. Nombramientos. Adm. Unico: ANDRES Y LOZANO SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administraci… - 13/05/2011#1211450Reducción de capitalEscisión parcial
CASES DEL SERPIS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: INMOBILIARIA POTRIES SOCIEDAD LIMITADA. Datos registrales. …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.