CONSTRUCCIONES SERRANO SA

Hoja V22709· NIF A46004669

Struck off · 19/04/2022Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES SERRANO SA

NIF
Hoja registral
IRUS1000130271033
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 4354 · Folio 176 · Hoja V22709
Former names
CONSTRUCCIONES SERRANO SA EN LIQUIDACION2011-04-29
StatusLiquidada

Activity

CONSTRUCCIONES SERRANO SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 15 March 2010 to 19 April 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
CONSTRUCCIONES SERRAN…Serrano Vila RamonSerrano Vila RamonCOSESA GESTION INMOBILIARIA SLCOSESA GESTION INMOB…INMUEBLES RISTO SLINMUEBLES RISTO SLSOLUCIONES PAR8 SOCIEDAD LIMITADASOLUCIONES PAR8 SOCI…BUSINESS VIA CENTER SLBUSINESS VIA CENTER …PIRAMIDE EMPRESARIAL 21 SLPIRAMIDE EMPRESARIAL…PROMOCIONES PAIPORTA SAPROMOCIONES PAIPORTA…GESTORA DE SUELO LA CAÑADA SLGESTORA DE SUELO LA …BASE FILMS SLBASE FILMS SLOBRIX PROJECT MANAGEMENT SLOBRIX PROJECT MANAGE…INMUEBLES RIALDI SOCIEDAD LIMITADAINMUEBLES RIALDI SOC…BENIMAR RENT SOCIEDAD LIMITADABENIMAR RENT SOCIEDA…INMUEBLES JACAROLA SLINMUEBLES JACAROLA SLINMUEBLES MARPANI SLINMUEBLES MARPANI SLINVICTUS SOLAR INVESTMENT SOCIEDAD LIMITADAINVICTUS SOLAR INVES…INMUEBLES RISTO SLINMUEBLES RISTO SLGRUPO SERRANO NIÑEROLA SLGRUPO SERRANO NIÑERO…

Registered actos

  1. NombramientosPublished 19/04/2022· Registered 11/04/2022· I/A 47
  2. ExtinciónPublished 19/04/2022· Registered 08/04/2022· I/A 46
  3. Ceses/DimisionesPublished 29/04/2011· Registered 18/04/2011· I/A 45
  4. DisoluciónPublished 29/04/2011· Registered 18/04/2011· I/A 45
  5. RevocacionesPublished 21/05/2010· Registered 12/05/2010· I/A 44
  6. Situación concursalPublished 15/03/2010· Registered 04/03/2010· I/A 43

Changes

  1. 19/04/2022Extinción
  2. 29/04/2011Cambio de denominación social

    CONSTRUCCIONES SERRANO SA→CONSTRUCCIONES SERRANO SA EN LIQUIDACION

  3. 29/04/2011Disolución

Timeline (BORME)

  1. 19/04/2022#6919782
    Nombramientos
    CONSTRUCCIONES SERRANO SA. Nombramientos. Liquidador: SERRANO VILA RAMON. Datos registrales. T 4354, L 1666, F 176, S 8, H V 22709, I/A 47 (11.04.22).
  2. 19/04/2022#6919685
    Extinción
    CONSTRUCCIONES SERRANO SA. Situación concursal. Procedimiento concursal 393/2008. FIRME: Si, Fecha de resolución 16/10/2020. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE VALENCIA. Juez: …
  3. 29/04/2011#1193197

    Company name: CONSTRUCCIONES SERRANO SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    CONSTRUCCIONES SERRANO SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: SERRANO LLACER PASCUAL;SERRANO VILA ALEJANDRA;SERRANO VILA RAMON;SERRANO VILA CLAUDIA;SERRANO VILA PAULA. Presidente: SERRANO LLACER PASCUAL. Cons.Del.Sol: SERRANO LLACER PASCUAL.…
  4. 21/05/2010#730911
    Revocaciones
    CONSTRUCCIONES SERRANO SA. Revocaciones. Apo.Manc.: MARTINEZ ROSELLO MARIA;RUIZ CORTINA VIVIAN-MARIA;CASTELLANO MARTINEZ MAIA- ASUNCION;CATALA FERRER FIDEL;UCHER BELLES RAFAEL;CUCALA FRESQUET LIDIA TERESA. Datos registrales. T 4354, L 1666, F 176, S …
  5. 15/03/2010#634676
    Situación concursal
    CONSTRUCCIONES SERRANO SA. Situación concursal. Procedimiento concursal 393/2008. FIRME: Si, Fecha de resolución 15/01/2010. Sentencia de aprobación del convenio. Juzgado: num. 1 MERCANTIL VALENCIA. Juez: SALVADOR VILATA MENADAS. Resoluciones: se pro…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE EN SANZ 5, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.