COMERCIAL E. SERRANO SA

Hoja MA5474· NIF A29172772

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Director :
Serrano Aviles Daniel

Legal information

Legal information for COMERCIAL E. SERRANO SA

NIF
Hoja registral
IRUS1000006033239
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 5131 · Folio 209 · Hoja MA5474
StatusVigente

Activity

COMERCIAL E. SERRANO SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 13 filings for this company, from 10 February 2010 to 12 November 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
COMERCIAL E. SERRANO …Serrano Aviles DanielSerrano Aviles DanielTAX CAPITAL ASESORES SLTAX CAPITAL ASESORES…

Registered actos

  1. ReeleccionesPublished 12/11/2021· Registered 03/11/2021· I/A 15
  2. Ceses/DimisionesPublished 06/06/2016· Registered 27/05/2016· I/A 14
  3. NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 14
  4. Modificaciones estatutariasPublished 06/06/2016· Registered 27/05/2016· I/A 14
  5. Ceses/DimisionesPublished 05/09/2014· Registered 26/08/2014· I/A 13
  6. NombramientosPublished 05/09/2014· Registered 26/08/2014· I/A 13
  7. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 12
  8. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 11
  9. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 11
  10. Cambio de domicilio socialPublished 06/02/2013· Registered 29/01/2013· I/A 11
  11. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 10
  12. ReeleccionesPublished 28/01/2013· Registered 18/01/2013· I/A 9
  13. Otros conceptosPublished 10/02/2010· Registered 28/01/2010· I/A 8

Changes

  1. 06/06/2016Modificaciones estatutarias
  2. 06/02/2013Cambio de domicilio social

    C/ LA REGENTE 11 2º B (MALAGA)

  3. 06/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2021#6678450
    Reelecciones
    COMERCIAL E. SERRANO SA. Reelecciones. Adm. Unico: SERRANO AVILES DANIEL. Datos registrales. T 5131, L 4038, F 209, S 8, H MA 5474, I/A 15 ( 3.11.21).
  2. 06/06/2016#3887121
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL E. SERRANO SA. Ceses/Dimisiones. Adm. Unico: SERRANO AVILES JAVIER. Nombramientos. Adm. Unico: SERRANO AVILES DANIEL. Modificaciones estatutarias. Retribución del órgano de administración. Datos registrales. T 5131, L 4038, F 209, S 8, H MA…
  3. 05/09/2014#2957627
    Ceses/DimisionesNombramientos
    COMERCIAL E. SERRANO SA. Ceses/Dimisiones. Adm. Unico: SERRANO AVILES DANIEL. Nombramientos. Adm. Unico: SERRANO AVILES JAVIER. Otros conceptos: Se modifica el artículo 27º y se añade el artículo 31º a los Estatutos Sociales.- Málaga, a 26 de agosto …
  4. 09/05/2013#2265936
    Nombramientos
    COMERCIAL E. SERRANO SA. Nombramientos. Apoderado: SERRANO GALAN ERNESTO. Datos registrales. T 1213, L 126, F 31, S 8, H MA 5474, I/A 12 (29.04.13).
  5. 06/02/2013#2111764
    NombramientosModificaciones estatutariasCambio de domicilio social
    COMERCIAL E. SERRANO SA. Nombramientos. Adm. Unico: SERRANO AVILES DANIEL. Modificaciones estatutarias. 27º. Otros.-. Cambio de domicilio social. C/ LA REGENTE 11 2º B (MALAGA). Datos registrales. T 1213, L 126, F 31, S 8, H MA 5474, I/A 11 (29.01.13…
  6. 28/01/2013#2094135
    Ceses/Dimisiones
    COMERCIAL E. SERRANO SA. Ceses/Dimisiones. Adm. Unico: SERRANO GALAN ERNESTO. Datos registrales. T 1213, L 126, F 31, S 8, H MA 5474, I/A 10 (18.01.13).
  7. 28/01/2013#2094134
    Reelecciones
    COMERCIAL E. SERRANO SA. Reelecciones. Adm. Unico: SERRANO GALAN ERNESTO. Datos registrales. T 1213, L 126, F 31, S 8, H MA 5474, I/A 9 (18.01.13).
  8. 10/02/2010#583481
    Otros conceptos
    COMERCIAL E. SERRANO SA. Otros conceptos: Retribución de cargo del Organo de Administración.- Datos registrales. T 1213, L 126, F 30, S 8, H MA 5474, I/A 8 (28.01.10).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ LA REGENTE 11 2º B (MALAGA), Málaga
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector