COMERCIAL P. SERRA SL
Hoja L16393· NIF B25540188
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Director :
- Serra Parramon Judit
Legal information
Legal information for COMERCIAL P. SERRA SL
Activity
COMERCIAL P. SERRA SL is a Sociedad Limitada (SL) with its registered office in Cervera (Lleida, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 12 December 2011 to 13 February 2026, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Serra Parramon JuditSince 09/08/2024Administrador Único
Former
- Serra Tomas PedroCeased on 06/02/2026Administrador Solidario
Authorised representatives
Current
- Serra Perramon JuditSince 19/08/2014Apoderado
Directors network map
Cap table · shareholdings
- Serra Parramon Judit100 %
Individual · since 13/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serra Parramon Judit100 %
Individual · ultimate beneficial owner · since 13/02/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/02/2026· Registered 06/02/2026· I/A 6
- Ceses/DimisionesPublished 13/02/2026· Registered 06/02/2026· I/A 6
- NombramientosPublished 13/02/2026· Registered 06/02/2026· I/A 6
- Ceses/DimisionesPublished 19/08/2024· Registered 09/08/2024· I/A 5
- NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 5
- NombramientosPublished 26/08/2014· Registered 19/08/2014· I/A 3
- Ampliación de capitalPublished 12/12/2011· Registered 30/11/2011· I/A 2
Changes
- 13/02/2026Declaración de unipersonalidad
SERRA PARRAMON JUDIT
Capital · events
- 12/12/2011Ampliación de capitalResulting capital: 150 000,00 € (+100 000,00 €)
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)
- 13/02/2026#9070860Declaración de unipersonalidadCeses/DimisionesNombramientos
COMERCIAL P. SERRA SL. Declaración de unipersonalidad. Socio único: SERRA PARRAMON JUDIT. Ceses/Dimisiones. Adm. Solid.: SERRA TOMAS PEDRO;SERRA PARRAMON JUDIT. Nombramientos. Adm. Unico: SERRA PARRAMON JUDIT. Otros conceptos: Cambio del Organo de Ad… - 19/08/2024#8217492Ceses/DimisionesNombramientos
COMERCIAL P. SERRA SL. Ceses/Dimisiones. Adm. Unico: SERRA TOMAS PEDRO. Nombramientos. Adm. Solid.: SERRA TOMAS PEDRO;SERRA PARRAMON JUDIT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos … - 26/08/2014#2946051Nombramientos
COMERCIAL P. SERRA SL. Nombramientos. Apoderado: SERRA PERRAMON JUDIT. Datos registrales. T 849 , F 66, S 8, H L 16393, I/A 3 (19.08.14).
- 12/12/2011#1496009Ampliación de capital
COMERCIAL P. SERRA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 849 , F 66, S 8, H L 16393, I/A 2 (30.11.11).
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 mayor no especializado — are listed together.