DEMETRIO SERRANO E HIJOS SL

Hoja M290397· NIF B40002446

Struck off · 26/01/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DEMETRIO SERRANO E HIJOS SL

NIF
Hoja registral
IRUS1000267327670
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16971 · Folio 66 · Hoja M290397
StatusLiquidada

Activity

DEMETRIO SERRANO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 14 July 2011 to 26 January 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DEMETRIO SERRANO E HI…Sanchez Navarrete DavidSanchez Navarrete Da…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 7
  2. RevocacionesPublished 26/01/2023· Registered 19/01/2023· I/A 7
  3. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 7
  4. DisoluciónPublished 26/01/2023· Registered 19/01/2023· I/A 7
  5. ExtinciónPublished 26/01/2023· Registered 19/01/2023· I/A 7
  6. Ceses/DimisionesPublished 20/03/2013· Registered 08/03/2013· I/A 6
  7. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 6
  8. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 5

Changes

  1. 26/01/2023Disolución
  2. 26/01/2023Extinción

Timeline (BORME)

  1. 26/01/2023#7352702
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DEMETRIO SERRANO E HIJOS SL. Ceses/Dimisiones. Consejero: RODRIGUEZ ARCE ANTONIO;VILLALONGA MARCH JUAN CARLOS. Cons.Del.Man: VILLALONGA MARCH JUAN CARLOS. Cons.Del.Sol: RODRIGUEZ ARCE ANTONIO. Presidente: RODRIGUEZ ARCE ANTONIO. Consejero: BALLVE LAN…
  2. 20/03/2013#2183654
    Ceses/DimisionesNombramientos
    DEMETRIO SERRANO E HIJOS SL. Ceses/Dimisiones. Consejero: CASERO PELAZ SANTIAGO;CASERO PELAZ IGNACIO. Cons.Del.Man: CASERO PELAZ SANTIAGO;CASERO PELAZ IGNACIO. Secretario: CASERO PELAZ IGNACIO. Nombramientos. Consejero: BALLVE LANTERO MARIA JOSE. Sec…
  3. 14/07/2011#1301055
    Nombramientos
    DEMETRIO SERRANO E HIJOS SL. Nombramientos. Apoderado: CASERO PELAZ IGNACIO. Datos registrales. T 16971 , F 65, S 8, H M 290397, I/A 5 ( 4.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE ATOCHA, 37, MADRID
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector