CEBES SERRANO SL

Hoja L26363· NIF B25746173

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
53 100,00 €
Incorporation :
21/09/2012
Director :
Serrano Torne Josep Ramon

Legal information

Legal information for CEBES SERRANO SL

NIF
Hoja registral
IRUS1000090841960
Legal formSociedad Limitada (SL)
Share capital53 100,00 €
Incorporation date21/09/2012
LocalityLleida
Phone
Register referenceTomo 1323 · Folio 42 · Hoja L26363
StatusVigente

Activity

CEBES SERRANO SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 21 September 2012. The Spanish commercial register has published 12 filings for this company, from 21 September 2012 to 26 May 2026, across 5 distinct types of filing. Its registered share capital is 53 100,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de frutas y frutos, verduras, patatas, legumbres frescas y hortalizas.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Serrano Torne Josep Ramon100 %

Individual · ultimate beneficial owner · since 26/05/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/05/2026· Registered 20/05/2026· I/A 12
  2. RevocacionesPublished 25/04/2025· Registered 17/04/2025· I/A 11
  3. NombramientosPublished 08/02/2022· Registered 28/01/2022· I/A 9
  4. Ampliación de capitalPublished 08/02/2022· Registered 28/01/2022· I/A 8
  5. RevocacionesPublished 14/01/2020· Registered 02/01/2020· I/A 7
  6. NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 6
  7. RevocacionesPublished 15/02/2018· Registered 08/02/2018· I/A 5
  8. Declaración de unipersonalidadPublished 15/02/2018· Registered 08/02/2018· I/A 4
  9. Ampliación de capitalPublished 18/06/2014· Registered 11/06/2014· I/A 3
  10. NombramientosPublished 15/01/2013· Registered 07/01/2013· I/A 2
  11. ConstituciónPublished 21/09/2012· Registered 07/09/2012· I/A 1
  12. NombramientosPublished 21/09/2012· Registered 07/09/2012· I/A 1

Changes

  1. 26/05/2026Declaración de unipersonalidad

    SERRANO TORNE JOSEP RAMON

  2. 15/02/2018Declaración de unipersonalidad

    SERRANO TORNE JOSEP RAMON

Capital · events

  1. 08/02/2022Ampliación de capital
    Resulting capital: 53 100,00 € (+2 100,00 €)
  2. 18/06/2014Ampliación de capital
    Resulting capital: 51 000,00 € (+45 000,00 €)
  3. 21/09/2012Constitución
    Initial capital: 6 000,00 €

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)

  1. 26/05/2026#9293178
    Declaración de unipersonalidad
    CEBES SERRANO SL. Declaración de unipersonalidad. Socio único: SERRANO TORNE JOSEP RAMON. Datos registrales. S 8 , H L 26363, I/A 12 (20.05.26).
  2. 25/04/2025#8608042
    Revocaciones
    CEBES SERRANO SL. Revocaciones. Apoderado: SERRANO SOLE INGRID. Datos registrales. S 8 , H L 26363, I/A 11 (17.04.25).
  3. 08/02/2022#6800905
    Nombramientos
    CEBES SERRANO SL. Nombramientos. Apoderado: SERRANO SOLE INGRID. Datos registrales. T 1323 , F 42, S 8, H L 26363, I/A 9 (28.01.22).
  4. 08/02/2022#6800904
    Ampliación de capital
    CEBES SERRANO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 1323 , F 42, S 8, H L 26363, I/A 8 (28.01.22).
  5. 14/01/2020#5736195
    Revocaciones
    CEBES SERRANO SL. Revocaciones. Apoderado: SERRANO SOLE INGRID. Datos registrales. T 1323 , F 42, S 8, H L 26363, I/A 7 ( 2.01.20).
  6. 15/02/2018#4749149
    Nombramientos
    CEBES SERRANO SL. Nombramientos. Apoderado: SERRANO SOLE INGRID. Datos registrales. T 1323 , F 40, S 8, H L 26363, I/A 6 ( 8.02.18).
  7. 15/02/2018#4749148
    Revocaciones
    CEBES SERRANO SL. Revocaciones. Apoderado: RODULFO MONTORO MONICA. Datos registrales. T 1323 , F 40, S 8, H L 26363, I/A 5 ( 8.02.18).
  8. 15/02/2018#4749147
    Declaración de unipersonalidad
    CEBES SERRANO SL. Declaración de unipersonalidad. Socio único: SERRANO TORNE JOSEP RAMON. Datos registrales. T 1323 , F 39, S 8, H L 26363, I/A 4 ( 8.02.18).
  9. 18/06/2014#2855328
    Ampliación de capital
    CEBES SERRANO SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 51.000,00 Euros. Datos registrales. T 1323 , F 39, S 8, H L 26363, I/A 3 (11.06.14).
  10. 15/01/2013#2069298
    Nombramientos
    CEBES SERRANO SL. Nombramientos. Apoderado: RODULFO MONTORO MONICA. Datos registrales. T 1323 , F 38, S 8, H L 26363, I/A 2 ( 7.01.13).
  11. 21/09/2012#1903157
    ConstituciónNombramientos
    CEBES SERRANO SL. Constitución. Comienzo de operaciones: 1.07.12. Objeto social: Comercio al por mayor de frutas y frutos, verduras, patatas, legumbres frescas y hortalizas. Domicilio: C/ NOU S/N - ELS ARCS (LLEIDA). Capital: 6.000,00 Euros. Nombrami…

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· Incorporated 2012

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/ NOU S/N - ELS ARCS (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector