CONSTRUCCIONES SERNA HIGUERA SL

Hoja VA12603· NIF B47474572

Struck off · 21/01/2019Valladolid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES SERNA HIGUERA SL

NIF
Hoja registral
IRUS1000104663560
Legal formSociedad Limitada (SL)
LocalityTordesillas
Register referenceTomo 952 · Folio 65 · Hoja VA12603
StatusLiquidada

Activity

CONSTRUCCIONES SERNA HIGUERA SL is a Sociedad Limitada (SL) with its registered office in Tordesillas (Valladolid, Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 18 July 2013 to 21 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES SERNA …Serna Higuera FranciscoSerna Higuera Franci…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 3
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 3
  3. DisoluciónPublished 21/01/2019· Registered 14/01/2019· I/A 3
  4. ExtinciónPublished 21/01/2019· Registered 14/01/2019· I/A 3
  5. Ceses/DimisionesPublished 18/07/2013· Registered 11/07/2013· I/A 2
  6. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 2
  7. Modificaciones estatutariasPublished 18/07/2013· Registered 11/07/2013· I/A 2

Changes

  1. 21/01/2019Disolución
  2. 21/01/2019Extinción
  3. 18/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2019#5214325
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES SERNA HIGUERA SL. Ceses/Dimisiones. Adm. Unico: SERNA HIGUERA FRANCISCO. Nombramientos. Liquidador: SERNA HIGUERA FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 952 , F 65, S 8, H VA 12603, I/A 3 (14.01.19).
  2. 18/07/2013#2377076
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES SERNA HIGUERA SL. Ceses/Dimisiones. Adm. Solid.: SERNA HIGUERA RICARDO;SERNA HIGUERA FRANCISCO. Nombramientos. Adm. Unico: SERNA HIGUERA FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

Official documents

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN BRAVO 15, VALLADOLID, TORDESILLAS
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector